Nathalie Normandeau fundraiser was subject of UPAC search

The searches conducted last July at the Quebec Liberal party’s headquarters by the province’s anti-corruption squad came over a year late, show police documents obtained by CBC/Radio-Canada.

Police documents show corruption investigators were looking for evidence of 2008 fundraising scheme

Nathalie Normandeau resigned from her post as Jean Charest's deputy premier in 2011. The legality of her fundraising activities has been called into question. In October 2013, five people were fined for contributing to the party at a fundraising event held for Normandeau in 2008. (Canadian Press)

The searches conducted last July at the Quebec Liberal party’s headquarters by the province’s anti-corruption squad, UPAC, came over a year late, according to police documents obtained by CBC/Radio-Canada.

The documents had been under publication ban until a heavily redacted version was released today.

They show that the searches conducted in July 2013 were initially scheduled to take place in June 2012, when the Liberals were in power. At the time, they were cancelled for “operational reasons.”

According to the documents, UPAC investigators were looking for evidence of fraud, the production of false documents and illegal financing, with a particular interest in the financing activities of former deputy premier Nathalie Normandeau.

Five people who attended the event in question — an Oct. 9, 2008 fundraiser for Normandeau at a Quebec City restaurant — were fined last month by Quebec’s Chief Electoral Officer for participating in a straw man, or prête-nom, scheme in which they donated money that wasn't their own to the Liberal party.


To encourage thoughtful and respectful conversations, first and last names will appear with each submission to CBC/Radio-Canada's online communities (except in children and youth-oriented communities). Pseudonyms will no longer be permitted.

By submitting a comment, you accept that CBC has the right to reproduce and publish that comment in whole or in part, in any manner CBC chooses. Please note that CBC does not endorse the opinions expressed in comments. Comments on this story are moderated according to our Submission Guidelines. Comments are welcome while open. We reserve the right to close comments at any time.