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Sheila Wang on Muck Rack

Sheila Wang

Verified
Toronto
As seen in: The Toronto Star, Business Insider, JAMA: Journal of the American Medical Association, Waterloo Region Record, The Hamilton Spectator (Hamilton, ON), American Society for Microbiology (ASM), National Observer, Toronto.com, EIN Presswire, Standard-Examiner, KOMU-TV (Columbia, MO) and
Investigative reporter at the Toronto Star. Reach me at sheilawang@thestar.ca Bluesky: @sheilawang.bsky.social #Mizzou

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Articles

Fintrac flags ‘high-risk’ Canadian crypto shops knowingly helping to launder funds for organized crime and Iran-linked groups Original

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By Emma McIntosh, Sheila Wang Verified
| The Toronto Star Verified
A broad swath of crypto businesses in Canada are intentionally acting as conduits for money laundering, Iran-linked sanctions evasion and organized crime, the federal anti-money laundering watchdog has found.
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He was accused of taking a developer’s money while working as a Markham official. A long-awaited investigation has found he broke the rules

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By Sheila Wang Verified
| The Toronto Star Verified
The former top Markham planning official who was allegedly also working as a paid consultant for a developer breached the city’s requirements for declaring conflict of interest, the City of Markham says. An independent investigation into Arvin Prasad’s conduct found the former Markham official did not adhere to conflict of interest and disclosure obligations set out in the city’s code of conduct for its employees, a city spokesperson confirmed this week.
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He was accused of taking a developer’s money while working as a Markham official. A long-awaited investigation has found he broke the rules

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By Sheila Wang Verified
| The Hamilton Spectator (Hamilton, ON) Verified
The former top Markham planning official who was allegedly also working as a paid consultant for a developer breached the city’s requirements for declaring conflict of interest, the City of Markham says. An independent investigation into Arvin Prasad’s conduct found the former Markham official did not adhere to conflict of interest and disclosure obligations set out in the city’s code of conduct for its employees, a city spokesperson confirmed this week.
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