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Tory senator says he heard 18 months ago MP Grewal was under investigation, questions why PMO didn’t act then

A Conservative senator and his aide say they have been advised 18 months in the past that Liberal MP Raj Grewal was once underneath investigation for his prodigious on line casino playing, and argue it’s “improbable” that High Minister Justin Trudeau’s administrative center didn’t know on the identical time.

And if the PMO knew then, they are saying, it will have to no longer have taken till closing week for Grewal to surrender his Toronto-area seat — and till this September for him to be shifted off the Commons finance committee.

Quebec Sen. Jean-Man Dagenais and assistant Richard Desmarais say they have been at an Ottawa reception in Might of 2017 when a retired RCMP officer advised them he have been knowledgeable a few probe of Grewal.

“(He) advised us, ‘Simply test this man on the on line casino. He’s spending so much, he’s underneath inquiry, and one thing will occur,’“ Desmarais mentioned in an interview Thursday.  “He mentioned, ‘You’ll be able to pass, you’re going to see him, spending his cash, he’s underneath an inquiry’ … If the high minister’s administrative center didn’t know that, it’s improbable.”

An RCMP spokeswoman mentioned privateness regulations bar it from even confirming whether or not or no longer the company is investigating Grewal.

If the high minister’s administrative center didn’t know that, it’s improbable

Chantal Gagnon, a spokeswoman for High Minister Justin Trudeau, referred the Submit to an previous commentary pronouncing their administrative center simplest discovered of the playing state of affairs closing week.

Desmairais mentioned it was once unclear all through the dialog — which happened at an tournament for former police participants — whether or not the investigation the retired officer discussed was once underway on the time was once being performed through the RCMP or through some other company.

However even the on line casino safety division would have knowledgeable the Mounties if it have been scrutinizing a sitting MP, and that will have raised pink flags on the drive, he instructed.


Liberal MP Raj Grewal rises within the Space of Commons in Ottawa on June three, 2016.

THE CANADIAN PRESS/Adrian Wyld

“It’s inconceivable that the RCMP doesn’t know the place he’s sitting, on which committee he’s appearing and the whole lot like that,” mentioned Desmarais. “Figuring out that, they’ve to inform the high minister’s administrative center.”

Dagenais, himself a former officer with the provincial Sûreté du Québec drive, raised the problem within the Senate Wednesday, at the same time as different sides of the Grewal affair ruled the Space of Commons query length Thursday.

The MP for Brampton East introduced closing week he was once quitting the Commons, to begin with pronouncing it was once for “private and clinical” causes. High Minister Justin Trudeau Tweeted in a an identical vein, pronouncing the backbencher was once “dealing with critical private demanding situations.”

However tomorrow, the PMO stated it had discovered previous closing week that Grewal have been having playing issues and racked up substantial debt, whilst the RCMP was once taking a look right into a separate ethics factor. The MP himself later issued a commentary acknowledging his playing dependancy.

It’s inconceivable that the RCMP doesn’t know the place he’s sitting, on which committee he’s appearing and the whole lot like that

Quoting unnamed resources, the Globe and Mail reported this week that the RCMP have been investigating Grewal for “a number of months” over monetary transactions associated with the thousands and thousands of bucks he spent at casinos.

Consistent with a supply quoted through The Canadian Press, Grewal’s title and playing money owed surfaced on wiretaps that have been a part of a broader probe of arranged crime and terrorist financing.

Now questions are being raised about Grewal’s position at the finance committee, particularly after he puzzled law-enforcement witnesses at hearings previous this yr about how they examine cash laundering.

The Liberals moved him off the committee Sept. 19, however say it was once no longer associated with any investigation of him.

Within the Senate Wednesday, Dagenais requested if the PMO was once investigating whether or not Grewal had get entry to to confidential paperwork on cash laundering or terrorist financing as a committee member.

Sen. Peter More difficult, a central authority consultant, mentioned he would take the query underneath advisement, however Desmarais mentioned Thursday the senator had but to obtain a solution.

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