REGINA, Sask. — Regina Police Service says a 42-year-old man is facing charges of fraud and money laundering following an investigation led by the service's financial crimes unit.
The investigation began when, in June 2026, the Regina Police Service received a report from a business alleging it had been the victim of an internal theft and fraud, resulting in losses exceeding $1 million.
The Regina Police Service Financial Crimes Unit led the investigation, and on Nov. 10, a man was arrested in connection to the incident. He is charged with:
- Fraud Over $5,000;
- Theft Over $5,000; and
- Laundering Proceeds of Crime.
He was scheduled to make his first appearance in Regina Provincial Court on Nov. 12.
