An Ontario government computer specialist — fired after allegations that $11 million in COVID-19 funds was stolen — allegedly erased his ministry-issued iPhone before surrendering it.
The province alleges that “some or all of” Sanjay Madan, Shalini Madan, their sons Chinmaya Madan and Ujjawal Madan, and associate Vidhan Singh perpetrated “a massive fraud” to funnel pandemic relief cash payments to hundreds of TD and Bank of Montreal accounts.
