Two Regina residents are charged with laundering money and committing fraud after a four-month police investigation.
Officers first uncovered financial activity during a drug case earlier this year. Investigators searched a home and vehicle-related businesses, where they found evidence of separate financial crimes worth millions.
The suspects, ages 42 and 38, were arrested May 22. Both appeared in court May 23. Police thanked FINTRAC, the federal agency that tracks financial crimes, for supporting the investigation.
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