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.
Tuesday, February 12, 2019, at 10:00 a.m.
Royal Canadian Mounted Police Headquarters
4225 Dorchester Blvd.
Westmount, Quebec H3Z 1V5
- Francisco Javier Jimenez Guerrero, 35 years old
- Victor Vargotskii, 56 years old, Montréal
- Frederick Rayman, 71 years old, Unionville