A Toronto court docket is listening to from one of many individuals who signed on to oversee a person accused of laundering funds for a world drug ring if he’s launched on bail.
The lady, whose id is roofed by a publication ban, is taking the stand as Rolan Sokolovski’s bail listening to enters its second day.
Sokolovski is one among a number of Canadians arrested for extradition to the USA final fall as a part of an investigation into Ryan Marriage ceremony, a former Canadian Olympian alleged to be on the high of a violent felony group.
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Prosecutors allege Sokolovski performed a key function within the group and was chargeable for laundering tons of of hundreds of thousands of {dollars} in property together with cryptocurrency and luxurious items
Crown attorneys delved into his funds as he testified on Monday, urgent him on his tax stories and the monetary statements of his jewellery enterprise, Diamond Tsar, in addition to the cash he earned enjoying poker.
Additionally on Monday, Ontario Superior Courtroom Justice Peter Bawden dominated to ban the publication of any info that might determine Sokolovski’s proposed sureties, together with their relationship to him, to be able to defend their security.
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