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Democracy Watch Renews Push for Independent Prosecutor in SNC-Lavalin Case

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The Opposition with Dan Knight

Dan Knight's avatar Dan Knight

Group says Ontario Crown used “clearly incorrect” legal test to shield Trudeau from private prosecution, calls for independent process free of political ties

Democracy Watch has launched a fresh bid to reopen the door to prosecuting former Prime Minister Justin Trudeau over his alleged role in the 2018 SNC-Lavalin affair, accusing Ontario Crown Counsel of using a legally flawed standard to shut down its private prosecution and continuing what it calls “a smelly cover-up” that began under the Trudeau government.

Read the full press release here

In a new letter sent Wednesday to Ontario Attorney General Doug Downey and Randy Schwartz, the province’s Assistant Deputy Attorney General for Criminal Law, the non-partisan watchdog group is again calling for an independent special prosecutor to review evidence that Trudeau obstructed justice and breached public trust by pressuring then–Attorney General Jody Wilson-Raybould to intervene in the SNC-Lavalin prosecution seven years ago.

This latest appeal comes after Ontario’s Director of the Complex Prosecutions Bureau, John Corelli, used his authority in September to halt Democracy Watch’s private prosecution before it reached a preliminary “pre-enquête” hearing. In that letter, Corelli said there was “no reasonable prospect the Crown could prove that Mr. Trudeau acted with the requisite criminal intent.”

Democracy Watch disputes that reasoning, arguing it misstates the law.

“Crown prosecutors stopping this prosecution for a legally incorrect reason, just like the RCMP did in addition to suppressing key evidence, amounts to a smelly cover-up,” said Duff Conacher, the group’s co-founder and legal expert. “It shows clearly that Canada does not have independent, effective anti-corruption law enforcement and, as a result, corruption in the highest public offices across the country is effectively legal.”

The group’s new letter marks the second time it has asked Ontario’s Attorney General to intervene. In its first request in March, Democracy Watch urged Downey to establish a non-partisan selection committee to appoint a special prosecutor. Downey’s office declined that request in May.

Now, the group is reiterating the demand, saying the independent prosecutor should be chosen by a committee composed of people with no party ties, working alongside opposition leaders, to ensure public confidence in the process.

Conacher’s team argues that Corelli’s reasoning — that the Crown cannot prove Trudeau acted with “criminal intent” — applies the wrong legal test. In its filings, Democracy Watch cites the Supreme Court of Canada’s decision in R. v. Beaudry (2007), which clarified that obstruction of justice requires only that an act be done “willfully” to frustrate the course of justice — not that it be done with corrupt or deceitful intent.

“The Supreme Court has already set the threshold,” Conacher said. “Proof of ‘criminal’ intent isn’t required. It’s enough that someone acted willfully to obstruct the process. That’s what the Crown ignored.”

The group also says that the case against Trudeau is unprecedented and cannot be dismissed out of hand without judicial review. It accuses the RCMP of conducting a “negligently weak and incomplete investigation” that left key questions unanswered and accepted the government’s refusal to release Cabinet records from the time.

Democracy Watch’s original filing included testimony and documents obtained from the RCMP after a two-year access battle. It alleges that the Mounties failed to interview key witnesses, including Wilson-Raybould’s chief of staff Jessica Prince and former Liberal minister Jane Philpott, and withheld portions of their answers in documents finally disclosed. The proposed pre-enquête hearing — which Corelli stopped — would have allowed those witnesses to testify under oath and allowed a judge to decide if the evidence was sufficient to proceed.

The group’s case was supported by Wayne Crookes, founder of Integrity B.C., and represented by Jen Danch of Swadron Associates law firm.

Conacher is now urging Ontario’s Attorney General to “do the right thing” and reverse course.

“Canadians can only hope Ontario’s Attorney General will work with opposition party leaders to establish a fully independent committee that will choose a fully independent special prosecutor to review the evidence,” Conacher said.

He also renewed his call for structural reform of Canada’s anti-corruption enforcement, noting that Quebec’s independent anti-corruption police and prosecution units (UPAC) have operated since 2011, while the RCMP remains under the direct control of Cabinet appointees.

“The RCMP lacks independence from the Prime Minister and Cabinet ministers who handpick its leadership,” Conacher said. “They serve at the pleasure of the government, so they are vulnerable to political interference. To ensure integrity, Canada needs a fully independent anti-corruption police force and independent prosecutors.”

Democracy Watch’s campaign underscores a broader concern that the Trudeau-era SNC-Lavalin controversy, which saw Wilson-Raybould’s resignation, Philpott’s exit, and an Ethics Commissioner finding of improper political pressure, has never been subjected to a full criminal review.

For Conacher, the issue is bigger than one case. It’s about restoring the principle that no one, not even a Prime Minister, stands above the law.

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Censorship Industrial Complex

Justice Centre campaigning Canadian provinces to follow Alberta’s lead protecting professionals

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Justice Centre for Constitutional Freedoms

Justice Centre launches national campaign to stop ideological overreach in regulated professions

The Justice Centre for Constitutional Freedoms announces the launch of a national campaign urging all provinces to adopt legislation that restores professional regulators to their proper role of overseeing competence and ethics, rather than compelling speech or imposing political ideology on regulated professionals who serve the public.

Across Canada, professionals such as doctors, nurses, teachers, social workers, engineers, dentists, lawyers and many others are governed by regulatory bodies created to uphold technical competence and ethical standards. Instead of focusing on those core responsibilities, however, many regulators have begun embedding political or ideological content into mandatory courses, codes of ethics and continuing education requirements.

At the same time, professionals are increasingly being investigated or disciplined not for misconduct, but for expressing personal views or declining to endorse political positions.

To help Canadians take action, the Justice Centre has created an online tool with a ready-to-send letter that goes directly to the provincial representatives responsible for the relevant legislation. All the user needs to do is select their province and enter their information, and the tool automatically delivers the letter to the appropriate recipient.

The prepared letter outlines three essential legislative amendments:

  • prohibiting regulatory bodies from pursuing political objectives;
  • prohibiting regulators from monitoring or controlling the speech of their members; and
  • prohibiting regulators from embedding political or ideological content into definitions of competence and ethics.

Alberta is the first province to take meaningful steps toward addressing this growing problem. Its proposed legislation, called the Regulated Professions Amendment Act, is designed to prevent regulators from compelling speech, advancing political objectives or embedding ideology into definitions of competence and ethics.

The Justice Centre encourages all Canadians to visit our website today to take action and help protect the independence of regulated professionals.

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espionage

Digital messages reportedly allege Chinese police targeted dissident who died suspiciously near Vancouver

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Sam Cooper's avatar Sam Cooper

‘Our superiors … want to get rid of him’

Radio-Canada, drawing on digital records first disclosed to Australian media in 2024 by an alleged Chinese spy, has reported new evidence suggesting that a Chinese dissident who died in a mysterious kayaking accident near Vancouver was being targeted for elimination by Chinese secret police and agents embedded in a Chinese conglomerate that the U.S. Treasury now accuses of running a multibillion-dollar organized-crime, money-laundering and modern-slavery empire out of Cambodia.

The new reporting focuses on a man identified only as “Eric,” a former undercover agent for Office No. 1 of China’s Ministry of Public Security — the police ministry at the core of so-called “CCP police stations” in global and Canadian cities, and reportedly tasked with hunting dissidents abroad.

Australia’s Four Corners revealed Eric’s story in May 2024, reporting that he had fled China in 2023 and walked into the headquarters of Australia’s domestic intelligence agency, ASIO, carrying a phone loaded with years of internal messages and records.

It also reported that Eric had been invited to testify in Canada’s Foreign Interference Commission, known as the Hogue Commission, about Beijing’s operations on Canadian soil.

“In an August 2024 report, ABC Investigations wrote: ‘Eric told ABC Investigations he had been invited to testify as a witness in the next round of hearings, scheduled to start in September.’”

But there is no public sign that his evidence was ever examined in open hearings or mentioned in the Commission’s final reports, suggesting that any material he supplied was handled entirely behind closed doors, if at all.

According to Radio-Canada’s Enquête program, reporters travelled to Australia to interview Eric and forensically review the contents of his phone: thousands of text and voice messages between 2016 and 2023, as well as financial records and internal documents that he says came from Office No. 1 and its corporate covers.

The archives reportedly include detailed exchanges with his superiors, evidence of clandestine money transfers and the names of individuals allegedly involved in overseas espionage and repression.

One sequence, labelled “The target,” captures the moment Eric is ordered to focus on a dissident painter named Hua Yong, who had already become notorious in China for blood-marked Tiananmen commemorations and for documenting mass evictions in Beijing.

Citing the exchange, which has not been independently reviewed by The Bureau, Radio-Canada quotes:

Office No. 1: Our future communications must be encrypted.
Eric: What are the orders?
Office No. 1: Listen carefully to my request. It concerns Hua Yong. Our superiors find him troublesome and want to get rid of him.

Those messages set the tone for what follows: a multi-year manhunt that begins in Thailand and ends with Hua dead off Canada’s Sunshine Coast. Eric says Hua was formally designated a high-value target, and the same phone records, as summarized by Enquête and earlier Four Corners reporting, show that a bounty was placed on Hua’s head — roughly the equivalent of US$20,000 if he were captured and repatriated.

To win Hua’s trust, Eric reportedly constructed an elaborate false persona. On social media and encrypted apps, he posed as a radical anti-Communist militant, proposing the creation of a jungle “armed camp” and a band of revolutionaries. He then invented “Brigade V,” a fake guerrilla group he promoted online while appearing in videos in camouflage and a balaclava. Hua, in exile and under pressure, was impressed. “This is brilliant,” he reportedly wrote privately, according to the message logs, and the two men soon met in person in Bangkok, drinking wine and plotting what Hua believed was resistance — all while Eric quietly fed reports back to the political-security police.

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It is this kind of mix of covert state targeting and deniable intermediaries that is now worrying Western security officials.

In November, ASIO director-general Mike Burgess used a major speech to warn that some authoritarian regimes are showing a “growing willingness” to mount “high-harm operations” abroad. Without naming specific countries, and not referring to Eric’s alleged evidence, he said his service believes “at least three nations” are willing and capable of carrying out lethal attacks in Australia, and may try to hide their involvement by contracting criminal “cut-outs.”

Canada’s own oversight bodies have been tracking a similar threat pattern.

In a 2024 report, the National Security and Intelligence Committee of Parliamentarians (NSICOP) described a fully redacted 12-paragraph case study of what it called the “most egregious” People’s Republic of China proxy identified by Canadian intelligence. The public summary says CSIS assessed that one aspect of the proxy’s behaviour posed a “high-risk, high-harm” threat to some Canadians and permanent residents, and that CSIS shared information on the proxy with the RCMP.

The same report notes that intelligence from CSIS and the Communications Security Establishment showed foreign states covertly attempting to buy influence with candidates and elected officials — a backdrop that makes the Hua Yong file, and the allegations of lethal targeting orders and corporate covers around Eric, especially sensitive.

Eric’s phone records, as described by Enquête, show that companies tied to his work gave him the freedom and cover to travel across Southeast Asia, build false identities and infiltrate exile networks, while maintaining his status as an MPS officer. One cover in particular stands out: a vast conglomerate in Cambodia that, on paper, dealt in real estate and finance and handled billions of dollars. Enquête identifies it as Prince Group and says Eric worked under its umbrella in 2016–2017 — a claim the company reportedly did not answer when approached by Radio-Canada.

That corporate name now has much wider resonance, and alleged connectivity to China’s United Front Work Department.

In October, the U.S. Justice Department unsealed an indictment charging Prince Group chairman Chen Zhi with orchestrating a forced-labour “pig-butchering” scam empire from compounds in Cambodia, while the U.S. Treasury and its U.K. counterpart simultaneously designated the “Prince Group Transnational Criminal Organization,” sanctioning Chen and 146 linked individuals and entities. Officials allege the network ran industrial-scale cyber-fraud centres staffed by trafficked workers, laundered billions in criminal proceeds and used shell companies and high-end real estate — including London properties — to wash illicit funds.

U.S. material also ties Prince Group into the orbit of Chinese state-aligned figures. Sanctions filings link Chen Zhi to Wan Kuok-koi, the Macau Triad boss known as “Broken Tooth,” whose modern Hongmen association has been described by U.S. officials as directly connected to the Chinese Communist Party’s United Front Work Department. They further allege that Prince Group worked with Palau-based businesswoman Rose Wang, a former vice-president of Palau’s Overseas Chinese Federation, who helped broker access and casino licences while acting as a facilitator for the scam network — a role analysts say dovetails with informal diplomacy and influence work on Beijing’s behalf.

Against that background, Eric’s description of Prince Group as one of his covers fits with The Bureau’s source material tying alleged Chinese police-station networks in Canada to underground casino and Chinese mafia structures entangled with United Front-aligned political figures.

In Eric’s interview with Radio-Canada, he portrays the Prince Group conglomerate as part of a broader ecosystem of ostensibly legitimate companies that quietly cooperate with Chinese security services — providing salaries, visas, office space and a glossy façade for officers like him to operate overseas. The digital trail Enquête reconstructed links that ecosystem to the micro-level surveillance of Hua Yong: reports on his movements, photographs of his residence in Canada, and continual updates to superiors who had bluntly said they wanted to “get rid of him.”

By April 2021, Hua had slipped out of Southeast Asia and arrived in Halifax on a humanitarian protection visa. From there, he moved west, eventually settling in the coastal community of Gibsons, British Columbia. Enquête reports that Eric continued to track him remotely, sending situation reports back to Office No. 1 even after Hua appeared to have found a measure of safety in Canada.

In November 2022, Hua reportedly set out alone in a bright yellow kayak and never returned. His body was later found on an island off the Sunshine Coast. The RCMP concluded that he had drowned and said they found no evidence of foul play; officers were not aware, at the time, that he was the subject of a Chinese police operation. According to Radio-Canada, three years later the case is still not fully closed: the British Columbia coroner has yet to issue a final report — an unusually long delay in a province where such inquests typically take around 16 months. In an email cited by Enquête, the Coroners Service said factors such as the complexity of a file and “investigations conducted by other agencies” can prolong a case.

According to Radio-Canada, Eric himself is ambivalent about what happened on the water that day. He told Enquête he had wondered whether Hua was murdered and recalled Hua’s own suspicion, during a severe illness in Canada, that he might have been poisoned. But he also pointed to later online information suggesting the death might have been an accident, and emphasized that he has no definitive proof either way. What he does insist on is that Hua was a live target of a Chinese operation at the time he died — and that, based on standard MPS tradecraft, there were “certainly other teams” beyond him monitoring the dissident in Canada.

Eric also reportedly says he has never been contacted by RCMP about Hua’s death. Instead, he told Enquête that he has provided documents from his phone archive to Canada’s Commission of Inquiry into Foreign Interference in confidential channels. From his vantage point — as the officer who received the “get rid of him” order, posed as Hua’s ally and then watched him restart his life in Canada — he argues there are “strange aspects” to the case that demand further scrutiny.

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