Caspian Construction

• Judge rules former Winnipeg CAO Phil Sheegl accepted $327K bribe and city owed $700K

  'The city has persuaded me on a balance of probabilities that the elements of bribery have been satisfied,' Chief Justice Glenn Joyal wrote in a 126-page decision.

  Crime

  Mar 16, 2022
  
• City lawyers ask for $1.2M more to chase possible $24M in Winnipeg police HQ fraud case

  The City of Winnipeg's legal team has asked for an additional $1.2 million to hire help to go through the 'sheer volume' of paperwork surrounding the city's WPS HQ fraud case.

  Crime

  Sep 21, 2021
  
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• City of Winnipeg should get ‘immediate access’ to Caspian documents seized in raid: judge

  A Manitoba judge says the City of Winnipeg should get "immediate access" to documents RCMP seized in a raid of a local construction company.

  Crime

  Aug 7, 2020
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• Proving alleged fraud, kickbacks in Winnipeg police headquarters case easier in civil suit: law prof

  A University of Manitoba law professor says a civil suit is much more likely to prove alleged wrongdoings surrounding the Winnipeg police headquarters construction and renovations.

  Canada

  Jan 8, 2020
• No charges to be laid in building of Winnipeg Police Service headquarters, Canada Post plant

  Manitoba Justice says there is not enough evidence to charge anyone for alleged fraud, forgery and money laundering relating to the building of the Winnipeg Police Service headquarters and a Canada Post processing plant.

  Politics

  Dec 13, 2019
• RCMP investigation into Winnipeg police HQ, Canada Post plant nearing conclusion

  The investigation into two construction projects by the same Winnipeg company is coming to a close, according to a statement from the RCMP.

  Aug 25, 2017
• Canada Post goes to court over Winnipeg mail plant under RCMP investigation

  Canada Post has begun legal proceedings to try and determine whether it's owed any money in connection to the construction of a mail processing plant currently under RCMP investigation.

  Aug 17, 2017
• RCMP investigating another Caspian Construction project

  Police have confirmed the Commercial Crimes Section of the RCMP is investigating the construction of the Canada Post mail processing plant at 1870 Wellington Ave..

  Jan 5, 2017
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• WATCH: Search warrant alleges questionable ethics and relationships with mayor: Ethics professor

  Questions are being raised the company at the centre of a massive RCMP investigation into Winnipeg's new police headquarters and former Winnipeg mayor Sam Katz.

  Investigations

  Mar 1, 2016