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Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges

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Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges

A frail bureaucrat accused by the Ontario government of embezzling $11 million in COVID-19 support funds is now facing criminal charges within the topic.

Early Newspaper
The Ontario government has sued Sanjay Madan, his indispensable other and two grownup early life, alleging that they illegally issued and banked cheques beneath the Increase for Households program, which aimed to offset the price of early life learning at home. (Ed Middleton/CBC)

A frail bureaucrat accused by the Ontario government of embezzling $11 million in COVID-19 support funds is now facing criminal charges within the topic.

His attorney says Sanjay Madan is facing two counts of fraud over $5,000 and two counts of breach of belief.

Stephen Hebscher says Madan and his indispensable other, Shalini Madan, are also charged with laundering the proceeds of crime over $5,000 and possession of the proceeds of crime over $5,000.

The province has sued Sanjay Madan, his indispensable other and two grownup early life, alleging that they illegally issued and banked cheques beneath the Increase for Households program, which aimed to offset the price of early life learning at home.

It has also accused Madan of taking millions extra in kickbacks in an alleged fraud price extra than $30 million.

He’s due in court docket to face the criminal charges on Wednesday.

Madan, who had a senior IT feature and helped invent a computer application linked to a COVID-19 support encourage, used to be fired in November. His indispensable other and two sons all labored for the province in records expertise.

In an announcement of defence filed in Superior Court, Madan blames the province for allegedly lax safety features that allowed “current misappropriation” of the COVID-19 support funds.

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Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges