February 28 2019 3:18pm

Toronto man arrested with $1M in cash may have ties to international money launderer

The RCMP arrested wealthy Toronto currency exchange owner Farzam Mehdizadeh accused of laundering money that they say reveals an underground banking network allegedly linked to international money launderer Altaf Khanani and “terrorism financing.” Now Mehdizadeh has allegedly fled the country.

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