Top-secret records show New Brunswick, Alberta companies received millions in 'suspicious' transfers - News Summed Up

Top-secret records show New Brunswick, Alberta companies received millions in 'suspicious' transfers


Evial Business LP is registered in Calgary, and its website says it processes and sells fish from Mauritania. The Ivan Golubets trawler was operated by a company called Evial Business LP, which is registered in Alberta. is linked to Evial Business LP, according to website records and confidential banking records that tie the two companies together. Both received big transfers — more than $640,000 US to Evial Business LP and $1 million US to Oceanic Fisheries N.B. was operating with New Brunswick's initials in its name and marketing itself as a New Brunswick company, he was frustrated.


Source: CBC News September 25, 2020 07:52 UTC



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