A high-profile Toronto businessman has been accused by the US Department of Justice of allegedly helping Iran's regime evade international sanctions. But what's even more astonishing is that this individual was also under investigation by Canadian authorities before being accused in the US. The allegations against the businessman, who has not been publicly identified, are part of a broader crackdown on individuals and companies accused of supporting the Iranian government. As the details of the case come to light, questions are being raised about potential connections between Canadian and US law enforcement agencies and the extent to which they may have collaborated on this investigation.
Toronto businessman accused in U.S. of helping Iran's regime was also investigated in Canada CBC
