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Toronto address listed shipping $80M of electronics for 'Russian war machine'

A Caribbean shell company has smuggled at least $80 million worth of electronics into Russia under the disguise of a Canadian address, according to leaked Russian trade filings obtained by CBC News.

By: CBC News

Jun 27 2024
23
342 Views

Toronto address listed shipping $80M of electronics for 'Russian war machine'

A Caribbean shell company has smuggled at least $80 million worth of electronics into Russia under the disguise of a Canadian address, according to leaked Russian trade filings obtained by CBC News. … [+9915 chars]

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Entrepreneur removed from Toronto police board after CBC investigation into seemingly fabricated employees