The entire family were in IT, parents were high falutin’ Ontario Government employees, much above average salaries, super benefits and yet the desire to cheat arose.
The funds were payments meant for alleviation of economic hardship affecting the public due to Covid-19. Whisked away through computer trickery right under the noses of overseers who must have trusted them. If a whole Indian family can run a business, why not a whole family run a scam. Fraud: $30 million Recovered: 11 million Balance: In India and other places, probably never to be found. Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges | CBC News https://www.cbc.ca/news/canada/toronto/ex-bureaucrat-accused-of-embezzling-covid-19-funds-from-ontario-government-now-facing-criminal-charges-1.6181943 Roland. Toronto.
