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Caspian on the hook for $21.5M after city drops claims against other defendants in Winnipeg police HQ case

The City of Winnipeg has dismissed its claims against dozens of people involved in the Winnipeg Police Service headquarters construction project, but not the Caspian defendants. ....

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Former Winnipeg CAO Sheegl appeals bribery judgment, lawyer alleges judge made 3 errors

Phil Sheegl's lawyer says his client made a poor decision to accept $327,200 while acting as Winnipeg's chief administrative officer, but argues a judge erred in deciding he took a bribe. ....

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Revenue Canada wants to tax former Winnipeg CAO and his company on bribe money, court documents reveal

Revenue Canada wants to tax former Winnipeg CAO and his company on bribe money, court documents reveal
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Winnipeg police HQ contractor modified invoices to pay for 'personal home improvement': city

The City of Winnipeg says the contractor in charge of building the Winnipeg Police Service headquarters used the project to settle outstanding debts with subtrades for money owed on other construction projects, new court filings reveal. ....

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Winnipeg police HQ contractor sued over $2.3M demolition agreement

Posted: Apr 15, 2021 5:00 AM CT | Last Updated: April 15
Tiger Ventures, a subcontractor on the Winnipeg Police Services headquarters construction project, says Caspian Projects and its president, Armik Babakhanians, undercut Tiger s demolition budget and as a result Tiger lost money on the job.(CBC)
A subcontractor hired to do demolition work on the Winnipeg Police Services Headquarters construction project is suing HQ contractor Caspian Projects Inc. and its president, Armik Babakhanians, for breach of contract and unjust enrichment.
In a lawsuit filed in the Manitoba Court of Queen s Bench on April 7, Tiger Ventures alleges Caspian fraudulently misrepresented the amount of money available for demolition and asbestos work, then billed the city inflated invoices worth more than three times the amount paid to Tiger. ....

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