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Story summary
- Maple Digital Financial Solutions operates as a shell linked to the TGR money-laundering network.
- Denis Meunier said Maple Finance raises multiple red-flag concerns.
- CBC and CIR traced digital links connecting Maple Finance with The OneGate and the TGR network.
- Osler, Hoskin & Harcourt declined to confirm representation of Maple Finance, citing conduct rules.
- Janis Zvigulis directs Maple Finance, The OneGate and TGR Wealth Solutions after being sanctioned in Operation Destabilise.
