Thank you very much, Mr. Chair.
The Minister of Employment is under an ethical cloud with serious questions about whether he contravened the Conflict of Interest Act, the Lobbying Act and maybe the Criminal Code.
Let's look at the facts. First, the minister is connected to one Kirsten Poon. She is the minister's former business partner. She runs and owns a lobbying firm called Navis Group. Navis Group happens to pay the minister. The minister claims that it's for work that he did prior to being elected, except that he has also said that he has never done any work for Navis Group, which raises questions about why he is being paid by Navis Group.
In any event, the minister was a junior minister of finance when Kirsten Poon, his business partner, was lobbying not only this Liberal government but this minister's own department. Twice Ms. Poon lobbied officials in the minister's then department, and in the process, she secured more than $100 million in grants for her clients. This raises serious questions about the fact that the Minister of Employment was being paid by a firm that was lobbying his department and securing a sizable amount in the way of grants for its clients.
Now, the minister has very selectively noted that the Ethics Commissioner is not opening an investigation. However, when he was asked about whether he has received a similar response from the lobbying commissioner, he couldn't answer in the affirmative because the lobbying commissioner has indicated that she is looking into the issue of whether the minister contravened the Lobbying Act by the very fact that his business partner, someone by whom he was being paid, was lobbying his department. Similarly, he could provide no assurance that the RCMP haven't opened an investigation.
Certainly, there would seem to be some serious questions about whether the minister violated the Lobbying Act, but it doesn't end there. There are other ethical issues that this minister faces that involve a company called Global Health Imports. It's a company that he and his then business partner, Stephen Anderson, founded shortly after Mr. Boissonnault lost his seat in the 2019 election.
This is a company that held itself out as selling PPE. Needless to say, it is a company that engaged in a whole host of shady business activities, including during the time that Mr. Boissonnault held himself out as a partner at Navis Group. Indeed, the Alberta Court of King's Bench has awarded clients of Global Health Imports who have sued Global Health Imports $7.8 million in default judgments. Mr. Boissonnault says that he has, since being elected, had nothing to do with Global Health Imports, aside from the fact that he owns a 50% interest in the company, which he is lawfully able to do.
However, now there are legitimate questions about whether that, in fact, is the case, or whether, on the contrary, the minister was involved in the business operations of Global Health Imports.
Those questions arise from a Global News report in which text messages were leaked and reported on that indicate that there is a “Randy” involved in Global Health Imports. The context of the text messages is in relation to a shady business deal that occurred in September 2022.
In September of 2022, Mr. Boissonnault was a minister of the Crown, as he is today. The issue, as far as the text messages go, is with respect to a California-based client who was purchasing PPE from Global Health Imports. That company ended up wiring a deposit for over a half a million dollars U.S. to Global Health Imports. There was some back-and-forth between Global Health Imports and the California-based client.
During that back-and-forth, there was a text message from Stephen Anderson, the partner who I think owns 50% of the company but is the COO of Global Health Imports, to the California-based client, which said, “What is going on? I just received this from Randy!” Then, there is a message from Randy to Anderson talking about how it was so critical that the California-based client deposit the half a million dollars U.S. to Global Health Imports.
Now, why is that significant or of concern? First of all, if the minister was involved in any aspect of operating the business, as this Randy appears to have been by being involved in a wire transfer of half a million dollars to Global Health Imports.... Someone told Anderson in a text message to “be available in 15 for a partner call”, so there was a partner or someone who viewed himself as a partner at Global Health Imports. If that Randy happens to be the minister, then the minister plainly contravened the Conflict of Interest Act, because the Conflict of Interest Act provides that ministers may not serve as directors or be involved in a business. They may have an ownership stake, but they may not be involved in those operations. That's number one.
Second of all, there is a lawsuit that is before the Alberta Court of King's Bench from the California-based client alleging, among other things, fraud by Global Health Imports with respect to its PPE purchase. The PPE was never delivered, and the half-a-million dollar deposit from Global Health Imports was never returned. The case is fairly strong. I believe they even obtained an attachment order from the Alberta Court of King's Bench, which, among other things, in order to obtain, the court must be satisfied that there is a reasonable likelihood that the claim would be established. Therefore, it is a situation where if the Randy in the text message is the minister, then we have a minister who may have been involved in a transaction that involves fraud.
The minister has said that he's not that Randy; that it's some other Randy. Okay. You might say there could be a lot of Randys, except that when we look at the minister, he was previously a partner of Global Health Imports.
In the text messages, he's telling the COO, Anderson, to “be available in 15 for a partner call”. He has a 50% stake in the company. That's a pretty significant stake in a company. The company, Global Health Imports, is not a big company.
When the minister appeared before a committee, he admitted that it comprises a handful of people. It appears there are only four or five people who are involved in Global Health Imports, so the question is, who is this Randy? Who is a partner at this four- or five-person company? It shouldn't be that difficult to track down who this other Randy is, but this other Randy can't be tracked down.
The COO, Mr. Anderson, said that there is some other Randy. It's not the minister, but he couldn't really remember his last name, this being his business partner who's telling him to be available in 15 for a partner call involving a wire transfer of half a million U.S. dollars. He can't remember his last name. He can't say who it is. He said that this Randy, who doesn't have a last name, was involved in logistics, except that when Global News looked into who was involved in logistics at Global Health Imports, it turns out to be Stephen Anderson's father, Edward Anderson. His story doesn't add up, on top of it not adding up that this Randy doesn't have a last name or that he never knew what it was.
Global News tried to track down this other Randy. They couldn't track him down. The minister says it's not him, but he has provided no explanation as to who this other Randy could be. He hasn't accounted for that. With his strong connection to this Global Health Imports company, including owning half of it, it wouldn't be very difficult for Minister Boissonnault to pick up a phone or to text Stephen Anderson and say, “Who is the other Randy?”, but I guess Stephen Anderson wouldn't be able to help him because Stephen Anderson can't remember his last name. It is absolutely farcical.
It doesn't take a rocket scientist. It simply is a matter of common sense to realize that the reason that Randy Boissonnault can't track down the other Randy is because there is no other Randy. It is the Minister of Employment. Unless this mysterious Randy suddenly shows up, we have a minister who contravened the Conflict of Interest Act and we have a minister who is mired in a business transaction that is facing serious allegations of fraud, a lawsuit in which the California-based client even obtained an attachment order from the Alberta Court of King's Bench based on the strength of its action against the Global Health Imports company.
We need answers. It's not good enough for the minister to come here and say that it's some other Randy that no one can find, in the face of text messages from someone who was his former business partner, involving a company that he has a 50% interest in and that has only a handful of people who work there. I would say it's “highly suspicious” and, on that basis, it is important that this committee get to work, call Stephen Anderson, Kirsten Poon and the California-based client, and find out who the other Randy is.
I'd like to see this mysterious other Randy. I think the clerk's going to have a really tough time tracking him down.
Thank you very much, Mr. Chair.