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View Full Version : Arrest made in Cinar/Norshield fraud scandal - Montreal Gazette



FraudNews
03-02-2011, 09:37 PM
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Arrest made in Cinar/Norshield fraud scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSrduWKzwCITfyXXPhjNtm9MIByg&url=http://www.montrealgazette.com/news/todays-paper/Arrest%2Bmade%2BCinar%2BNorshield%2Bfraud%2Bscanda l/4373094/story.html)
Montreal Gazette
A long-awaited arrest was made today in the Cinar/Norshield fraud scandal, Sûreté du Québec police said Wednesday afternoon. SQ Sgt. Martine Isabelle said Hasanain Panju, 44, ...
$120M fraud linked to cartoon-maker Cinar (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGV-xDtGoo75e9PlcwrYgSwyL3tTw&url=http://money.canoe.ca/money/business/canada/archives/2011/03/20110302-161910.html)CANOE
4 arrests, $120 million in fraud charges at Cinar Corp (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWFF-6jfIF3nO0kGHJQ8ZZwY506Q&url=http://www.globaltoronto.com/arrests%2Bmillion%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)Global Toronto
Quebec police seek Cinar founder in decade-old case that brought down animator (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH2zbLU-xJveyar2U5cLzVF6fX_8Q&url=http://www.theglobeandmail.com/news/national/quebec/quebec-police-seek-cinar-founder-in-decade-old-case-that-brought-down-animator/article1927243/)Globe and Mail

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