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The Mounties filed a production order in an Ottawa court on Tuesday to gain access to bank account records related to the allegation. They are looking at new allegations of fraud and breach of trust against Duffy, based on fresh findings.
That investigation determined that Sen. Duffy hired a friend as a consultant over an approximate four-year period and paid him a total of approximately $65,000 during that time, for little royal palm plaza hotel and raquet club guaruja or no apparent work, wrote Cpl. Greg Horton, the lead investigator.
Police had been building their case against Duffy using Senate documents royal palm plaza hotel and raquet club guaruja obtained previously from the upper chamber. Initially, they scrutinized his housing and travel expenses and the $90,000 the prime minister s former chief of staff gave him to repay questioned expense claims.
But while a auditor was sifting through royal palm plaza hotel and raquet club guaruja those papers, he flagged a series of payments to Duffy friend Gerald Donahue, a former TV technician. The money represented 57 per cent of Duffy s general Senate office expenses.
Donahue told police that he didn t personally get the money. He said he has been on disability and so could not receive such income. His company, Maple Ridge Media Inc. (later royal palm plaza hotel and raquet club guaruja Ottawa ICF), was under his wife s name.
Maclean's is Canada's only national weekly current affairs magazine. Maclean's enlightens, engages, and entertains 2.4 million readers with strong investigative reporting and exclusive stories from leading journalists royal palm plaza hotel and raquet club guaruja in the fields of international affairs, social issues, national politics, business and culture.