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$11M senior Ontario employee allegedly took in COVID fraud not recovered, Crown says | iNFOnews

Colin Perkel January 29, 2021 - 2:12 PM TORONTO - A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 million, court documents show. In an amended statement of claim approved on Friday, the province alleges Sanjay Madan received $10 million in secret commissions for steering government consulting contracts to certain companies he or an associate, Vid...
Justice Peter Cavanagh Sanjay Madan Colin Perkel Sadanand Madan Christopher Wayland Families Support Program
Source: infotel.ca

$11 million allegedly stolen by senior Ontario bureaucrat during coronavirus benefit fraud still missing

Published Friday, January 29, 2021 1:47PM EST Last Updated Friday, January 29, 2021 2:01PM EST TORONTO - The Ontario government has yet to recover the more than $11 million in COVID-19 relief money a senior provincial employee is alleged to have embezzled, a judge heard on Friday. In comments to Superior Court, government lawyer Christopher Wayland said it was wrong to say the money was back in the provinces hands. โ€œThere has been some discussion, not among ...
Justice Peter Cavanagh Sanjay Madan Sadanand Madan Christopher Wayland Families Support Program Superior Court
Source: cp24.com

Ontario yet to recover millions in COVID-19 relief money allegedly taken by employee accused of fraud: Crown

The Globe and Mail Colin Perkel Bookmark Please log in to listen to this story. Also available in French and Mandarin. Log In Create Free Account Getting audio file ... This translation has been automatically generated and has not been verified for accuracy. Full Disclaimer Steven Kriemadis/iStockPhoto / Getty Images A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 m...
Justice Peter Cavanagh Sanjay Madan Sadanand Madan Christopher Wayland Steven Kriemadis Families Support Program

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