You had to know I would come back to that Grand-Mere item. Here I was singing the blues about the lack of news just yesterday and I skimmed right over the
big news of today; lumping it in with a couple of other convenient changes announced today. Without further ado, here's my paranoid reading of this latest development.
The first thing to notice is that there is nothing new here. There are new details about what happened in the past but no new statements by the RCMP, the statement that calls the document a forgery was made way back on Dec 12th.
The RCMP has concluded that a Business Development Bank of Canada loan document leaked to the National Post and others in April, 2001, was "altered and falsified," according to a sworn affidavit the police used to raid the Montreal home of the bank's former president.
The conclusion, outlined by RCMP Constable Roland Gallant in an affidavit dated Dec. 12, 2001, contradicts remarks by the RCMP to the Post in early December to the effect that, after an eight-month probe, it could not determine whether the leaked document was a forgery.
The RCMP affidavit states the leaked document is indeed a forgery.
So the question is; what new information was obtained between December 1st and December 12th of 2001? It's a good question but there are no answers in this story.
Mr. Beaudoin, who is locked in a bitter civil court battle with the BDC over his departure from the bank in September, 1999, has denied any wrongdoing and has called for a public inquiry into the Grand-Mère Inn loan affair.
The computer and related materials seized in the December RCMP raid have since been returned, a lawyer for Mr. Beaudoin said.
The fact that the 'computer and related materials' have been returned certainly leads to the conclusion that the RCMP does not consider them evidence of any criminal activity. The National Post piece then goes into some detail about the three claims made on the sworn affidavit.
First is the obvious - the leaked version and the official version 'differ.'
Second, Const. Gallant states the BDC had a list of unpaid accounts amassed by the Grand-Mère Inn in 1997 before it secured its BDC loan, which was used to pay all those unpaid bills and expand the inn.
The list of unpaid accounts was supplied by Jacques St. Louis, a Shawinigan accountant who did the books for the inn. It was reviewed by Louis Cayer, an assistant vice-president of credit, and no debt to the Chrétien company -- "JAC Consultants" -- is on that list, the RCMP officer states.
How much suspicion is enough, do you think? Do you think a person should be suspicious that the quoted "JAC Consultants" is not the legal name of Chretien's company? I believe it is 'J
&AC Consultants' but I'll have to double-check. Would the BDC be shifty enough to use the discrepancy between "JAC" and "J&AC" as a loophole? Supposing that the BDC
is that shifty, would the RCMP be relying on the BDC's word when framing an affidavit or would they demand to look at the documents themselves? I'm not saying that this is necessarily a fudging of the record but the use of the quotes around that name surely raises some questions. In fairness, I'm sure that the Post intended that those questions be raised. Where the quotation marks used in the affidavit or where they used by the National Post? It was the disputed footnote that got the name wrong in the first place so it's possible that the RCMP was framing the statement in good faith. I'm paranoid but I'm not a complete conspiracy theorist.
The third point in the affidavit concerns Mr. Beaudin's opportunity to copy files and documents from the BDC database. Nothing really surprising about that since
all BDC employees had that same access.
Nobody from the BDC checked the hard drive of the Powerbook to remove any BDC information on it when Mr. Beaudoin left his job in 1999 and kept the machine under his employment termination agreement, the affidavit states.
Prior to the Dec. 13 raid by the RCMP, the Powerbook might still have contained "information belonging to the bank," Const. Gallant said.
I love that part. "We forgot to follow the most basic security procedures at the time that he left, therefore we require the RCMP to raid his home and do it for us now."
Then follows a number of details about who viewed the documents and when they saw them... I presume that it all comes from the affidavit but I confess that I find it a little unclear.
For instance;
Ms. Bergeron, who signed the loan approval document, two months later gave the RCMP a signed statement, but no details were provided of what she said.
Is that something that was included in the affidavit or not? What is the relevance? It's all kind of confusing but I don't think there is anything here that is very conclusive.
One thing that is kind of interesting though. The Commissioner said this on January 4th in an interview with the Post;
Commissioner Zaccardelli said the RCMP is not involved in or even interested in the civil dispute between the BDC and Mr. Beaudoin. "We have no interest in any civil litigation that may flow from any investigation that we undertake," he said. "We don't get involved in civil disputes."
What makes this interesting is the fact that the RCMP filed a
criminal charge against Francois Beaudoin on December 5th, 2001 concerning an alleged fraud of $13,000 for a golf membership. This came 4 days after the RCMP had
tried to wash it's hands of this whole mess on Dec. 1. and only one day after
this exchange in the House of Commons.
Mr. Kevin Sorenson (Crowfoot, Canadian Alliance): Mr. Speaker, the Prime Minister and the Business Development Bank of Canada have worked for the past eight months to prove to the RCMP that indeed the document was a forgery. They have been unable to convince the Royal Canadian Mounted Police. Will the Prime Minister admit either that he was in a conflict of interest or bring forward the necessary documents that will prove his version of the story?
Hon. Herb Gray (Deputy Prime Minister, Lib.): Mr. Speaker, it is one of the basic principles of Canadian and British justice that those who assert must prove. It is not up to the Prime Minister to prove that he was acting in the right way, although in fact he was. It is up to the hon. member and those who have these fanciful, wrong allegations to bring forward their evidence.
The hon. member is wrong. The RCMP has not found any wrongdoing.
So my questions are; Why did the RCMP file a criminal charge against Beaudin - a charge that arose from a 'civil dispute' - based on a question of interpretation on a
fringe benefit, a discrepancy that amounted to $13,000 over a period of seven years and was not even identified until an audit almost three years later? If the BDC has an active civil dispute with Mr. Beaudin, why could this additional allegation not have been included in that statement of claim?
I suggested months ago that Chretien had ordered this 'investigation' to continue and I am more convinced then ever that this is the case. It certainly seems to me that this criminal charge is additional cover for the PM. It won't be long before the PM or one of his minions will be asked about this matter again and I guarantee the answer will be "We can not comment on an active criminal investigation."
P.S. I realize that this post rambles all over like a drunk on a waterbed. I've written it in snatches of five and ten minutes over the course of the entire day... I really should polish it up before posting but, instead, I offer this coherence disclaimer.
P.P.S... If you don't read this - it means I've fixed it and any remaining incoherence is genuine incoherence.