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Fraud charges in Kleefeld Recreation Association case


Winnipeg Free Press
Fraud charges have been laid almost two years after a criminal investigation was launched into the alleged misappropriation of more than $100,000 from the Kleefeld Recreation Association.
Fraud charges have been laid almost two years after a criminal investigation was launched into the alleged misappropriation of more than $100,000 from the Kleefeld Recreation Association.
On Wednesday, St. Pierre-Jolys RCMP announced Nicole Rempel, 44, of Kleefeld had been charged Jan. 15 with fraud over $5,000, as well as using a forged document.
Rempel who had served, at various times, as the association s president, secretary and treasurer  is to appear in St. Pierre-Jolys provincial court in March. ....

Nicole Rempel , Hanover Reeve Stan Toews , Kevin Rollason , Kleefeld Recreation Association , Manitoba Court , Guardian Property Services , Kleefeld Recreation , Rural Municipality , நிக்கோல் றேம்பெல் , ஹ்யாநவர் ரீவ் ஸ்டான் கால்விரல்கள் , க்ளீபெல்ட் பொழுதுபோக்கு சங்கம் , ம்யாநிடோப நீதிமன்றம் , பாதுகாவலர் ப்ராபர்டீ சேவைகள் , க்ளீபெல்ட் பொழுதுபோக்கு , கிராமப்புற நகராட்சி ,

Manitoba RCMP allege misappropriation of over $100K from recreation association


 
WINNIPEG
Manitoba RCMP officers have charged one woman in relation to the misappropriation of over $100,000 from the Kleefeld Recreation Association (KRA).
On Feb. 1, 2019, officials with the Rural Municipality of Hanover contacted police about the alleged misappropriation of funds from the KRA.
The officials said that during a regularly scheduled audit, they found a number of “suspicious” transactions from within the association. According to police, a forensic financial review was completed and found misappropriation of more than $100,000 in funds.
Mounties said this financial review found several irregularities between 2011 and 2018, including unsupported payments for non-KRA-related expenses, such as credit card payments and payments to stores. ....

Nicole Rempel , Kleefeld Recreation Association , Rural Municipality , நிக்கோல் றேம்பெல் , க்ளீபெல்ட் பொழுதுபோக்கு சங்கம் , கிராமப்புற நகராட்சி ,