Ontario bureaucrat accused of scamming $11M now ac

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Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud - Today News Post News Today || Canada News |

A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 million, court documents show.

In an amended statement of claim approved on Friday, the province alleges Sanjay Madan received $10 million in secret commissions for steering government consulting contracts to certain companies he or an associate, Vidhan SinghThe cycle of birth and death., controlled.

“Over the course of the past 10 years or morewhile a country with requirements for physical distancing and limits on event sizes, the plaintiff paid out over $25 million pursuant to the resulting (fee for service contracts),” the unproven claim alleges.

The government alleges Singh paid Madan $5 million in commissions, while other companies paid Madan a further $5 million for government contractsThere are different provinces that aren.

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