Canada Post requests access to documents seized for RCMP fraud investigation at Winnipeg plant - Action News
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Canada Post requests access to documents seized for RCMP fraud investigation at Winnipeg plant

Canada Post is asking for access to documents seized by the RCMP in a fraud investigation into the company it paid to build a mail processing plant in Winnipeg.

Caspian Construction completed mail processing plant build in 2010

Canada Post was still paying the builders of the Winnipeg mail processing plant in 2016, more than a year after RCMP first suspected fraud in the construction of the facility. (CBC)

Canada Post is asking for access to documents seized by the RCMPin a fraud investigation into the company it paid to build a mail processing plant in Winnipeg.

The Crown corporation filed a notice of application with the Court of Queen's Bench in Winnipeg on Thursday to get documents seized from Caspian Construction relating to the project, which was completed in 2010.

A Canada Post spokesperson said the corporationwants to use the documents"to analyze and quantify any money that may be owing to the Corporation in relation to the construction of the Winnipeg Mail Processing Plant."

"Canada Post was first contacted by the RCMP on Feb. 2, 2016, regarding their investigation and continues to co-operate fully," the spokesperson wrote in an email. "As this remains an ongoing police investigation, it would be inappropriate to comment further."

According to court documents, themail processing plantinvestigation stems from discoveries made on Dec. 17, 2014, whenRCMPsearched Caspian's office as part of a separate investigation into the company's construction of Winnipeg's police headquarters.

Canada Post hiredCaspian Projects Inc. andAECONin a joint ventureto build the Winnipeg mail-processing plant near Richardson International Airport in 2008.

The building was completed in 2010, but Canada Post continued to pay Caspian for a further six years, CBC News learned in June.

Bank records, binders on list for access

In its application, Canada Post requests access to bank records dating from July 1, 2008 to Jan. 1, 2016, including the opening and closing of accounts, information relating to day-to-day transactions and details from an account held in the name of Caspian Projects Inc. and AECONJoint Venture.

The document also requests two Caspian binders and several folders and their contents seized by RCMP, as well as all relevant data and documents taken as partProject Dalton the investigation into the construction of Winnipeg's police headquarters.

In an emailed statement, an RCMPspokesperson said they are aware of the request.

"Our investigation continues. The Notice of Application will be dealt with through the court process," said spokesperson Tara Seel.

With files from Caroline Barghout