JSOT Criminally Charges Yuvraj Verma and Rohit Sethi with Financial Crimes
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission (ASC) in relation to an investigation where two individuals have each been charged with seven offences under the Criminal Code, including fraud over $5,000 and laundering the proceeds of crime. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.
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