Former currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle East
- Posted on June 30, 2025
- By The Globe and Mail
- 1 Views
Former currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle East
Defunct Canex Forex Ltd., former co-owners Kevin and Saba Sarrafi, face a total of 29 fraud, money-laundering offences
