Guergis allegations 'ridiculous boasts': lawyer
Toronto businessman's claims slammed as 'completely false'
Last Updated: Thursday, April 15, 2010 | 4:38 PM ET
CBC News
The allegations against MP Helena Guergis are nothing more than "ridiculous boasts" made by a businessman facing fraud charges, the lawyer representing the former Conservative cabinet minister said Thursday.
Helena Guergis responds during question period in the House of Commons last month in Ottawa. (Adrian Wyld/Canadian Press) Lawyer Howard Rubel said he and Guergis have finally learned what allegations led Prime Minister Stephen Harper to kick her out of the Conservative caucus last week and refer the matter to the RCMP.
Rubel did not disclose the allegations. But media reports named Derrick Snowdy as the private investigator who told Conservative Party officials that a probe into Toronto businessman Nazim Gillani uncovered allegations of cocaine use and stock fraud involving Guergis and her husband, ex-Conservative MP Rahim Jaffer.
A Toronto Star report says Gillani claimed to Snowdy that three offshore companies in Belize had been "reserved" to hold cash for Guergis and Jaffer.
The Star also reported Snowdy as saying he told a Conservative Party lawyer that Gillani boasted he had cellphone pictures of Jaffer and Guergis "partying" with high-class escorts when cocaine was being snorted.
In an email to CBC News and other media organizations Thursday, Rubel wrote that the source of the allegations is "a report from a private investigator who, apparently while presenting himself as another potential victim of a man currently facing fraud charges, was told these ridiculous 'boasts' in an attempt to convince the investigator to do business with him."
"We believe these circumstances speak for themselves," Rubel wrote.
Guergis "vigorously denies all of this man's bizarre claims, and looks forward to helping the RCMP demonstrate that they are completely false," her lawyer added.
Neither the Prime Minister's Office nor any member of the Conservative government has released details about the allegations that led to Guergis's resignation from cabinet and expulsion from the Tory caucus late last week, except for the fact they came from a "third party."
PMO spokesman Dimitri Soudas said Harper immediately turned over the "serious and credible allegations" against Guergis to the RCMP and the ethics commissioner once he learned of them. He also said Guergis was told of the allegations against her last Friday.
MPs question Guergis's Central America trip
The Liberals have accused Harper of ignoring allegations that Jaffer used Guergis's parliamentary offices for lobbying purposes, while also questioning what contact he had with his former Conservative colleagues in Harper's cabinet over a billion-dollar federal Green Infrastructure Fund. The government has vehemently denied Jaffer had any influence on any federal funding decisions or the prime minister's inner circle.
Helena Guergis and Rahim Jaffer visit a school during her ministerial trip to Belize and Guatemala in July 2008. (Government of Canada)During Thursday's question period, opposition MPs grilled the government on the allegations, asking the Conservatives to confirm whether Jaffer accompanied Guergis on a July 2008 ministerial trip to Belize and Guatemala when she was parliamentary secretary of Foreign Affairs and Trade.
The government of Canada's website for its embassy in Guatemala displays photographs of Guergis and Jaffer together touring a school and meeting with officials in the region.
Responding for the government, Transport Minister John Baird defended Harper's handling of the affair as "beyond reproach," and called on MPs to refer any specific allegations to the independent lobbying and ethics commissioners.
"The prime minister did the right thing," Baird said.
The House government operations and estimates committee decided on Wednesday to launch its own investigation into Jaffer's dealings and has requested he and Guergis testify.
The committee also sent notices to Gillani, Jaffer's business partner Patrick Glemaud, former CFL player and Gillani business partner Mike Mihelic, as well as Natural Resources Minister Christian Paradis and Labour Minister Lisa Raitt.
Gillani's spokesman, Brian Kilgore, told CBC News the businessman has accepted the invitation to testify in Ottawa on April 28, but would not be commenting for now. Gillani also has a court appearance scheduled for April 21 in Newmarket, Ont., on a fraud charge.
While some media reports suggested Snowdy first tried to offer his information to the Liberals, a spokesman for the party told CBC News a receptionist took a call from someone who said he was private investigator last week, but the call was never returned.
"We don’t deal with private investigators," the spokesman said.
When reached by CBC News in Ottawa, Conservative Party lawyer Arthur Hamilton would not confirm or deny media reports citing him as the person who was contacted by Snowdy, or whether he passed the information on to the PMO.
Guergis probe not requested: ethics chief
Earlier Thursday, ethics commissioner Mary Dawson said she hasn't received a request to investigate Guergis, despite the Prime Minister's Office saying it sent Dawson information about "serious and credible allegations."
Dawson told CBC Radio's The Current host Anna Maria Tremonti that she has not received an official request from Harper to investigate anything relating to Guergis, who remains the MP for the Ontario riding of Simcoe-Grey.
"I've had one referral from the PM, but it wasn't an official request," Dawson said, adding she is monitoring the situation by "watching news reports."
Dawson, who previously announced earlier this week she "was not in a position" to investigate Guergis, also said she has the power to initiate an investigation into the MP if she feels she has reasonable grounds.
"But I have very little information at this time," she said.
In an email Thursday morning to CBC News, the PMO's Soudas acknowledged Harper did not request or direct any specific action and did not provide "specific details" of the allegations to Dawson or the Mounties, but told them the source of the allegations.
"The referrals to the commissioner and RCMP made clear that the information was second-hand and identified the source of the information for such followup as these authorities felt appropriate," he wrote.
"These authorities are independent and will make their own determinations."
In a subsequent email, Soudas wrote that the commissioner's office "was briefed on all available details."
Share Tools
UPDATED | OotD - No Sleep Till ... 3rd Reading of the CP Back To Work Bill! by Kady O'Malley May. 29, 2012 12:22 PM Your official unofficial guide to the marathon sitting day to come
Top News Headlines
- Ottawa won't appeal veterans' court victory on pensions
- The federal government will not appeal a Federal Court of Canada ruling that rejected clawbacks from the pensions of disabled veterans. more »
- New Italian earthquake death toll rises to 15
- A magnitude 5.8 earthquake hit northern Italy on Tuesday, killing at least 15 people in the same region still struggling to recover from another fatal tremor on May 20. more »
- Bullyproof: One classroom confession
- Yolly describes bullying tactics used by girls. Her story is one of 150 gathered in a video confessional booth at a Quebec school. more »
- Falling debris that hit cars came from jet engine
- Debris that fell from the sky and damaged a number of cars near Toronto's Pearson International Airport originated from the engine of an Air Canada airplane that made an emergency landing Monday, an official with the Transportation Safety Board confirmed today. more »
Latest Politics News Headlines
- Robocalls may need regulating, elections chief tells MPs
- Elections Canada may recommend regulating robocalls following 1,100 complaints from the last election, the Chief Electoral Officer told MPs today. He also said the agency is reviewing voter registration rules after results in a Toronto riding were thrown out. more »
- Canada joins allies in mass expulsion of Syrian diplomats
- Canada has joined its allies in a co-ordinated expulsion of Syrian diplomats, as the Assad regime continues to engage in brutal violence against its own people. more »
- Social media websites ignoring privacy laws, watchdog says
- Canada's privacy commissioner said today she is concerned some social media companies are disregarding privacy laws, and called for the federal government to impose stronger penalties when they are breached. more »
- Ottawa won't appeal veterans' court victory on pensions
- The federal government will not appeal a Federal Court of Canada ruling that rejected clawbacks from the pensions of disabled veterans. more »
- B.C. premier misses Western Premiers' Conference
- B.C. Premier Christy Clark won't be going to the Western Premiers' Conference today in Edmonton, but her party is still joining the western attack on federal NDP Leader Thomas Mulcair. more »
The National
The House
- Qc students open the door to compromise May. 28, 2012 3:37 PM This week on The House, Evan Solomon explores the ongoing student protests in Quebec. The conflict that began as a disagreement between certain student associations and the provincial government over tuition hikes seems to have morphed into something larger. Evan talks to Leo Bureau-Blouin, the president of Quebec's College Student Federation, about the ongoing dispute. Then, Quebec's Finance Minister Raymond Bachand talks about what it will take to resolve the conflict, and if an election is the only solution.
- Richard Branson suggests naked kitesurfing to premier
- 'Engine shutdown' forced Air Canada jet to land
- Evolution skeptics will soon be silenced by science: Richard Leakey
- Tornado could touch down in eastern Ontario
- Newly discovered malware most lethal cyberweapon to date
- Canada has higher proportion of seniors than ever before
- New Italian earthquake death toll rises to 15
- Canadian climber's body taken off Everest
- RCMP commissioner pledges to rid force of 'bad apples'


