A Regina man and woman have been charged after investigation into money laundering in Regina.

In February last year Regina Drug Unit investigators concluded a four-month investigation that led to a large seizure of illicit drugs and cash.

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 investigation and executed search warrants at the suspect’s residence and businesses. The businesses involved vehicle sales and rentals and was co-owned by a 38-year-old woman. These searches uncovered evidence of additional, unrelated money laundering and fraud totaling millions of dollars.

Yesterday (Thurs) the suspects were arrested and charged as a result of the investigation. Aggrey Kwesi Buaben Fynn, 42, and 38-year-old Stephanie Dawn Fynn, both of Regina, appeared in Provincial Court today, jointly charged with Fraud Over $5,000 and Laundering Proceeds of Crime.