The RCMP Federal Policing Integrated Money Laundering Investigative Team (IMLIT) has charged a man for fraudulently purchasing property and money laundering. After a comprehensive investigation, IMLIT found that 53-year-old Doureid Al-Dargazli defrauded millions from multiple financial institutions in the Calgary area between 2015 and 2020.
On October 18, Al-Dargazli, was charged with four counts of possession of property obtained by crime over $5,000 contrary and one count of money laundering.
“With the support of our partner agencies, the Forensic Accounting Management Group and the Financial Transactions and Reports Analysis Centre of Canada, we were able to keep Canada’s economy safe from someone who chose to exploit its financial institutions. We’d also like to extend our gratitude to the public for reporting suspicious activity and the tips we received," said Superintendent Sean Boser, OIC of Federal Policing in Calgary.
Al-Dargazli is scheduled to appear in Calgary Provincial Court on November 28, 2022.
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Casual, Administrative