RCMP's Guergis probe: 'Drugs and stock fraud'
Private eye shared allegations of offshore accounts, secret slush funds and cellphone photos of cocaine use. Hours later, the minister quit and PM called in the Mounties
Kevin Donovan
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At a meeting in the Spice Trader restaurant on Queen St. W. in July 2009, Snowdy said Gillani showed him a series of companies, and claimed that Jaffer and "his wife" had three companies reserved for them, all in Belize.
Further, Gillani claimed Guergis had "a contact in Belize that set everything up."
Snowdy checked and with a simple review of government press releases saw that Guergis had visited Belize in July 2008. Guergis was Secretary of Trade for Foreign Affairs and International Trade at the time.
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After the Star published a story last Thursday detailing the Harbour 60 dinner, Snowdy said he realized he should contact the Tory party. Snowdy describes himself as a committed member of that party.
http://www.thestar.com/news/canada/article/795598--rcmp-s-guergis-probe-drugs-and-stock-fraud?bn=1