Pender Harbour-Egmont Highlights: Christmas Market, Rotary Scotch tasting coming up
Also, Spreading Kindness fundraising campaign under way and Ruth Rodgers visits Women’s Connection
Source: coastreporter.net
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Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud
TORONTO - A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an
Source: lethbridgeherald.com
$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, Vidhan Singh, controlled. "Over the course of the past 10 years or more, the plaintiff paid out over $2...
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 province's hands. “There has been some discussion, not among counsel but elsewhere, to the effect that all of the money that we say has been taken pursuant to t...
Source: cp24.com
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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 million, court documents show. In an amended statement of claim approved on Friday, the province alle...
Source: theglobeandmail.com