Winnipeg police maintain charged a Manitoba Liquor and Lotteries employee who allegedly defrauded the Crown company of more than $275,000 over two years.
On March 2, Winnipeg police charged 51-365 days-extinct Lori Ann Mann with fraud and theft over $5,000, laundering proceeds of crime, and mischief to records.
The charges maintain no longer been confirmed in court docket.
Police mentioned the fees near after Manitoba Liquor and Lotteries (MBLL) contacted the financial crimes unit in May well perhaps 2019 to story they believed an employee within the On line casino Tours Division had been committing fraud and theft since April 2017.
“Casinos of Winnipeg offers tour functions to casinos and hires varied firms to give bus transportation,” police mentioned in a records release on Friday, adding section of the bus operator’s cost is sure by the model of folk on every tour.
“Invoices and computer records maintain been altered to point out inflated passenger counts, and falsified journeys maintain been created, ensuing in overpayments to various tour bus firms.”
Police mentioned the tour firms weren’t conscious they maintain been being overpaid, and the tour operators did no longer suspect anything after they maintain been suggested to perform funds to the particular person in line with their existing companies relationship. Police mentioned the particular person moreover owned a bus company.
There maintain been more than 300 cases of fraud, theft and cash-laundering between April 2017 and April 2019 – defrauding MBLL of more than $275,000, police mentioned.
Police mentioned the transactions maintain been came all the diagram in which by diagram of after MBLL conducted an audit.
Right here’s a developing tale. More to near aid.