A Regina male and female have been charged after investigation into money laundering in Regina.
In February of 2025, Regina Drug Unit investigators concluded a four month investigation that led to a large seizure of illicit drugs and cash, which was the subject of a previous news release.
During the investigation, police uncovered information leading them to believe that a 42-year-old man was involved in laundering money for a drug trafficking operation. The Regina Police Service Commercial Crimes Unit took over the financial investigation, executing search warrants at the suspect’s residence and businesses involved in vehicle sales and rentals, co-owned by a 38 year-old woman. These searches uncovered evidence of additional, unrelated money laundering and fraud totaling millions of dollars.
On Thursday, May 22, 2025, the suspects were arrested and charged as a result of the investigation.
As a result, 42 year-old Aggrey Kwesi Buaben FYNN, and 38 year-old Stephanie Dawn FYNN, both of Regina, are jointly charged with:
- Fraud Over $5,000 [CC 380(1)(A)]; and
- Laundering Proceeds of Crime [CC 462.31(2)(A)].
Both charged made their first appearance on these charges in Provincial Court today, Friday, May 23, 2025, at 9:30 a.m.
The Regina Police Service would like to acknowledge the contribution of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to this investigation.
