The Ontario bureaucrat fired after an alleged fraud involving $11.6 million in COVID-19 funds was the kingpin in an elaborate “kickback” scheme that stole at least $30 million more from the government, court documents say. thestar.com/politics/provi…
Sanjay Madan was terminated in November from his $176,608-a-year job as a Ministry of Education computer specialist after the alleged theft of $11.6 million in Support for Families funds. thestar.com/politics/provi…
A total of more than $41.6 million was allegedly taken. No criminal charges have been laid, but the Ontario Provincial Police anti-rackets branch is investigating. thestar.com/politics/provi…
A government injunction is in place freezing some $28 million in the family’s assets, including about $12.4 million in Indian bank accounts, a 30-unit Waterloo student housing complex recently listed for sale for $8 million. thestar.com/politics/provi…
The government also alleges another $25 million was also paid out to various entities. @robertbenzie reports thestar.com/politics/provi…
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