Calgary businessman pleads guilty to money laundering charge in connection with major drug bust yyc
Talal Fouani, 47, had been charged along with more than a dozen other individuals in connection with a
where law enforcement agencies from Canada and the U.S. seized an estimated $55 million in drugs and C$7 million in assets.Sign up to receive daily headline news from the Calgary Herald, a division of Postmedia Network Inc.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc. You may unsubscribe any time by clicking on the unsubscribe link at the bottom of our emails or any newsletter. Postmedia Network Inc.
It involves the handling of property which was the proceeds of drug trafficking with intent to convert or conceal it between July 30, 2020, and Dec. 15, 2021.Niv indicated his client was making the plea voluntarily and is aware that if any agreement on sentencing is reached between him and Crown prosecutors Danielle Szabo and Kyra Kondro, it won’t be binding on the judge.
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