In the Toronto area, he asked the town of Brampton, RCMP, to look at a million-dollar land deal after it was forwarded to local Liberal lawmakers Navdeep Bains and Raj Grewal, whose confidential information was approved on Friday.
The city council forwarded the issue to the Mounts at a special meeting on Tuesday, confirming the National Letter.
The information received by Grewal and Bains, who recently resigned due to his gambling addiction and related debts, and who was the minister for economic development, included the price at which the city offered a $ 3.3 million piece of land for the Ontario government.
After negotiations between the municipality and the province have been broken, Goreway Heaven Inc. A local company named the property bought the property for the same amount and then sold it to the city for $ 4.4 million, according to two sources.
It is seen that Goreway Heaven has Liberal relations and at least one of the directors who participated in the poor management of the Prime Minister of India earlier this year. About half of the directors donated two or more donations to the federal Liberal party.
He's a congressman. This much
The land was sold to the city in January this year. A month later, Goreway Heaven director Baghwan ’Gary ude Grewal – no relationship with the MP, but with the head of a former Liberal equestrian association in Mississauga-Streetsville – took part in Trudeau's visit to India.
’I am honored to be part of the delegation of PM Trudeau, Başbakan he says.
Grewal's page includes photographs of Raj Grewal, Bains, Defense Minister Harjit Sajjan, and various other Liberal MPs.
Baghwan Grewal could not be reached for a comment.
A spokesman for Raj Grewal said he had received a city report on the land agreement and that he had done nothing with it.
Grewal representative Joel Etienne said it would be "categorically wrong", claiming he leaked price information to Goreway Heaven.
The spokesperson for Bains, Dani Keenan, said the minister had never shared it with anyone, nor had he ever used confidential information about the Goreway proejct.
Lama The allegation of any insult or false accusation is categorically wrong and answered by his lawyer.
The two Goreway executives said the company was one of the 24 offerers on the terrain and partly purchased it to develop themselves by building the funeral home. Employers said that when they learned that the site was in stranded in and did not get a permit for the project, there was no option to sell it to the workers.
The firm had no prior knowledge of what the city was currently offering, adding managers Jaswinder Bhatti and Kulwant Riarh and did not discuss the deal with MP either. Bhatti occasionally said that he did deal with Grewal but only as his local member.
Sat We buy 20 properties per year. We never discussed this and never acted as a lawyer or anything on any property. Bunu Ged He's a deputy in the area. This much. Nothing else."
Pointer news website, which broke the story on Thursday, suggested that the head of staff at the Brampton Mayor Linda Jeffrey "leaked" the price figure of the conductor Hasneet Punia, Beau and Grewal.
But Marcel Wieder, Aurora Strategy Group, representing the official, said that Punia was just doing its job. Only two deputies gave a staff report containing the project. This was part of a routine effort to persuade the federal government to help finance the planned project.
As The information on how much the city decided to pay for the state for Goreway Drive land was part of the secret report to the two MPs offices, and Mr. Punia has no idea how this information is being used by others. Not at all, ”Wieder said.
Chantal Gagnon, a Trudeau press secretary, said that Bhagwan Grewal or any other businessman on the trip was not part of the official delegation of the prime minister, but was invited to certain events by individual MPs. Raj Grewal said he didn't ask any of the directors of Goreway Heaven.
The controversial land agreement comes in the middle of the controversy that resigns a little bit a week ago around Grewal. After explaining Trudeau's office and later Grewal's sonra personal and medical ”reasons, he explained the problem of gambling and the large debts arising therefrom.
Media reports say the RCMP is investigating its financial activities around millions of dollars in casinos and elsewhere, while the Conservative senator found out 18 months ago that Grewal learned he was under investigation for extraordinary gambling.
For 20 years, the city of Brampton set up an overpass on the railroad track and wanted to clear the height of a traffic bottle on the border with Mississauga.
A source negotiated to buy the land required for the project from the province, but said the talks had broken off, suggesting that Ontario, Ontario's $ 3.3 million & # 39; more offers from.
Later in February 2017 he bought the Goreway parcel, predicting that Bhatti and Riarh were paying a fee of $ 3.3-3.5 million. Riarh said he has loaned $ 2 million to buy the company and plans to build a truck terminal or a large warehouse and a funeral home.
A source said Brampton understands that there is no other option to acquire property at this time. In January this year, Goreway sold about a million dollars more than he paid him.
Bhatti said that Goreway Heaven is a reasonable price of $ 4.4 million, considering all the costs it faces and the fact that it is not currently available to use it.
“You have to pay the mortgage, you have to pay the land transfer taxes. ”Then you need to hire all people to develop these people,… he said. Eh We have developed all the development plans offered to the city with wages. If so, how much are all the costs? "
Many of Goreway's directors seem to be supporters of the Liberal party.
According to Canadian elections, a Bhagwan Grewal has contributed about $ 6,000 to the federal party since 2009.
Canadian voters matching the other directors are among the names in the Canadian database, about $ 1,000 to the Liberals, about $ 3,000 to Gurmeet Sidhu, about $ 3,000 to Jaswinder Bhatti, an equivalent amount of about $ 3,000 (plus an NDP), and Kiran donating $ 616 to Upinder Dhanoa. Malhotra 2015 To the Liberals (and $ 450 for Conservatives in 2009).