Senator Mike Duffy expenses: 'Mystery binder' raises questions

Stephen Harper's former chief of staff had a binder fullof details on SenatorMike Duffy's official and personal activities,but appears not to have provided it to auditors reviewing Duffy's expenses nor to police when they first opened an investigation.

The existence of a binder of calendars, chronicling Duffy's lifeover four years, was revealed in RCMP documents filed in court thisweek.

It raises a host of new questions about how much the Prime Minister's Office knew about Duffy's movements, at a time when theformer Tory senator's expenses were under the microscope.

"The calendar is quite detailed and contains notes of Sen.Duffy's travel, meetings, teleconferences, social events, holidays,noteworthy current events, speeches, and political interactions,"Cpl. Greg Horton wrote in a court filing.

'Detailed'calendar notgiven to auditors

In early February, the Senate asked independent auditors to lookinto Duffy's expenses following allegations he was improperly claiming a home in P.E.I. as his main residence. Sometime thatmonth, Duffy couriered the binder of calendars to Wright, who wasthen Harper's right-hand man.

"Mary and I copied and redacted my four years of diaries; addeda summary of my days in P.E.I, and pics of the cottage underconstruction etc. and sent it to Nigel by Purolator," Duffy wrotein a Feb. 20 email obtained by police.

Duffy never gave those calendars to the Deloitte auditors andthey finished their report in May pointing out the many questionsthey still had about Duffy's whereabouts and expense claims.

Still,the Conservative Senate leadership did not demand more detail andbacked a report that contained no criticism of Duffy.

The news broke shortly afterward that Wright had given Duffy a$90,000 cheque in March to repay questionable expenses.

A Senate committee started scrutinizing Duffy's expenses again,this time connecting more dots with the help of detailed informationfrom Senate finance officials. The matter was forwarded to the RCMP.

By mid-June, the RCMP were talking to Wright's lawyers about thecontroversy. But Wright's legal counsel did not send the binder ofcalendars to the police until more than two months later.

No comment from Duffy, Wright

The Canadian Press put questions to Wright about the documentsthrough his lawyers.

Peter Mantas responded Wednesday that they"could not comment on the matter."

The Prime Minister's Office also did not immediately respond to arequest for comment on the new information.

Duffy has said he will not comment.

The RCMP have outlined four areas of investigation as they fileproduction orders for documents:

• The $90,000 transaction between Duffy and Wright.
• Duffy's housing expense claims.
• Duffy's travel expense claims.
• $65,000 worth of Senate-paid contracts Duffy provided to afriend over three years.