Two former provincial employees speculated to maintain defrauded millions from the Ontario government’s COVID-19 relief funds had been criminally charged by police following a year-lengthy investigation.
Ontario Provincial Police (OPP) express they began an investigation in August 2020 after receiving a referral from the Ontario Ministry of Education relating to allegations of fraud relating to the Give a resolve to for Households Program. This system offered of us a payout to help offset the costs of preserving adolescents at residence throughout the COVID-19 pandemic.
The costs attain a year after the province launched a civil inform against four family contributors alleging they defrauded the government of no longer no longer as much as $11 million destined to be COVID-19 relief money.
In accordance to the unproven civil action, an files technology employee and his family opened more than 400 bank accounts between April and May per chance per chance fair 2020 and deposited about 10,000 cheques that had been made out to erroneous of us of non-existent adolescents.
In January 2021, the government further accused the worker of accepting about $10 million in secret commissions by guidance government consulting contracts to corporations he or an affiliate controlled.
In an announcement of defence filed in March 2021, the worker place the blame on the province for having alleged lax security features that allowed for the misappropriation of the funds.
In a news unencumber issued on Monday, OPP investigators express that their Anti-Rackets Department arrested two former Ontario Public Provider employees in reference to the investigation, noting that the scale and scope of the fraud turned into as soon as “a great deal more advanced than first identified.”
Sanjay Madan, 56, has been charged with two counts of breach of belief, two counts of fraud over $5,000, money laundering and possession of property received by crime over $5,000, while Shalini Madan, 52, has been charged with money laundering and possession of property received by crime over $5,000.
The costs maintain no longer been confirmed in court docket.
Both employees had been fired from their positions within the Ontario government.
With recordsdata from the Canadian Press