The RCMP will announce the results of Project Collecteur, an investigation into an international money laundering network

February 11, 2019
Westmount, Quebec

Media Advisory

Images

Collecteur Project
Individual arrested
Individual arrested

On Tuesday, February 12, 2019, the RCMP will announce the results of Project Collecteur, an investigation aimed at dismantling an international money laundering network, a scheme that was uncovered by our officers. Announcement of investigation results and proceeds of crime seized.

Press conference

When:
Tuesday, February 12, 2019, at 10:00 a.m.

Where:
Royal Canadian Mounted Police Headquarters
4225 Dorchester Blvd.
Westmount, Quebec H3Z 1V5

WANTED

  • Francisco Javier Jimenez Guerrero, 35 years old
  • Victor Vargotskii, 56 years old, Montréal
  • Frederick Rayman, 71 years old, Unionville
Francisco Javier JIMENEZ GUERRERO
Victor VARGOTSKII
Frederick RAYMAN

–30–

Contact information

Communications Office
514-939-8308