Secretly recorded telephone calls and undercover police surveillance will paint a portrait of a senior Citizenship and Immigration Canada manager taking cash in exchange for preferential treatment on permanent residency applications, a prosecutor said Monday on the first day of a trial into an alleged bribes-for-status scheme.
Assistant Crown attorney Mike Boyce said Diane Serre teamed up with Issam Dakik to take thousands of dollars from mostly Arab immigrants in exchange for fast-tracking their applications. Dakik would meet with the applicants and collect the money before contacting Serre who would use her influence as a manager and supervisor in Citizenship and Immigration Canada’s Catherine Street office, said Boyce.
Serre, 41, pleaded not guilty to 28 charges Monday, including multiple allegations of fraud against the government and breach of trust of a public official. She is also charged with one count of bribery. Dakik portrayed himself as someone who had inside information, Boyce added.
Dakik, who has pleaded guilty to his role in the scheme, along with credit card fraud, was sentenced to two years and nine months in prison in 2006. At the time, Dakik admitted he paid Serre a portion of the proceeds of the scheme.
The scheme allegedly began in January 2003 and continued until December 2004, when Serre and Dakik were arrested by RCMP in an operation dubbed “Project Argon.”
Assistant Crown attorney Mike Boyce said Diane Serre teamed up with Issam Dakik to take thousands of dollars from mostly Arab immigrants in exchange for fast-tracking their applications. Dakik would meet with the applicants and collect the money before contacting Serre who would use her influence as a manager and supervisor in Citizenship and Immigration Canada’s Catherine Street office, said Boyce.
Serre, 41, pleaded not guilty to 28 charges Monday, including multiple allegations of fraud against the government and breach of trust of a public official. She is also charged with one count of bribery. Dakik portrayed himself as someone who had inside information, Boyce added.
Dakik, who has pleaded guilty to his role in the scheme, along with credit card fraud, was sentenced to two years and nine months in prison in 2006. At the time, Dakik admitted he paid Serre a portion of the proceeds of the scheme.
The scheme allegedly began in January 2003 and continued until December 2004, when Serre and Dakik were arrested by RCMP in an operation dubbed “Project Argon.”
