Quebec construction magnates Tony Accurso and Francesco Bruno as well as a former Canada Revenue Agency team leader have been arrested by RCMP on charges they took part in a tax-evasion conspiracy involving several federal public servants.
Accurso, Bruno, former Canada Revenue Agency auditor Adriano Furgiuele and Montreal accountant Francesco Fiorino each faces six charges including fraud, forgery, conspiracy and breach of trust by a public official, Cpl. Luc Thibeault said Thursday morning outside the RCMP's Montreal headquarters.
Mounties were interviewing a fifth man Thursday morning, Thibeault said.
Accurso was arrested in an early-morning police operation in Deux Montagnes, where he has a home.
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Revenue Canada ex-auditor, 2 Quebec construction moguls charged - Montreal - CBC News
Accurso, Bruno, former Canada Revenue Agency auditor Adriano Furgiuele and Montreal accountant Francesco Fiorino each faces six charges including fraud, forgery, conspiracy and breach of trust by a public official, Cpl. Luc Thibeault said Thursday morning outside the RCMP's Montreal headquarters.
Mounties were interviewing a fifth man Thursday morning, Thibeault said.
Accurso was arrested in an early-morning police operation in Deux Montagnes, where he has a home.
more
Revenue Canada ex-auditor, 2 Quebec construction moguls charged - Montreal - CBC News
