 THE BORNEO POST
KUCHING: A Canadian court dismissed an application by Swiss NGO Bruno Manser Fund (BMF) for the disclosure of financial data in a money-laundering case involving an Ottawa real estate company. According to a report by Free Malaysia Today, Ontario Superior Court Justice Sean Dunphy reportedly said BMF was “asking for greater powers than the police have”. THE GLOBE AND MAIL
PUBLISHED FEBRUARY 5, 2018 UPDATED FEBRUARY 6, 2018 DAVE CHAN/THE GLOBE AND MAIL JAMES BRADSHAW/BANKING REPORTER An Ontario judge swiftly dismissed an unusual request to obtain sensitive financial records made by a group pursuing allegations of money laundering involving an Ottawa real estate firm with family ties to Malaysian officials. The Bruno Manser Fund (BMF), a Swiss-based advocacy group, went to court with a novel approach that sought the equivalent of a search warrant. If successful, it would have forced some of Canada's largest banks to turn over financial records relating to business dealings by Sakto Corp., an influential force in Ottawa real estate. |
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This site reveals the unfounded and defamatory allegations by Bruno Manser Fonds (BMF) against Sakto Corporation which have been dismissed in a Canadian court. It is the primary source of information regarding Sakto’s legal action against BMF and its Executive Director Lukas Straumannn.
The site is maintained by noticia LLP, legal counsel for Sakto Corporation.
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Ce site met en lumière les allégations diffamatoires et infondées, qui ont été rejetées par un tribunal canadien, de Bruno Manser Fonds (BMF) à l’encontre de Sakto Corporation. Il constitue la source d’informations de référence sur les procédures judiciaires intentées par Sakto contre BMF et son directeur général Lukas Straumann en Suisse.
Ce site est géré par noticia s.r.l., conseillers juridiques pour Sakto Corporation.
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Diese Website deckt die unbegründeten und rufschädigenden Anschuldigungen des Bruno Manser Fonds (BMF) gegen die Sakto Corporation auf, die von einem kanadischen Gericht abgewiesen wurden. Sie ist die wichtigste Informationsquelle in Bezug auf die Klage von Sakto gegen BMF und dessen Geschäftsleiter Lukas Straumann in der Schweiz.
Die Website wird von noticia LLP, Rechtsberater der Sakto Corporation, erstellt.
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