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Investigators probing contractors linked to civil servant crime family involved with $11 million theft of COVID-19 aid for needy kids

Sanjay Madan, whole family stole from needy kids.

A probe into the alleged theft of $11 million in pandemic relief cash will also examine contractors and subcontractors linked to a fired government computer employee, the Star has learned.

Queen’s Park and the Ontario Provincial Police anti-rackets squads are conducting separate investigations into the alleged embezzlement from the $378-million Support for Families program.

Government sources, speaking confidentially in order to discuss a matter that is before the courts, say their internal audit is looking into past data projects involving Sanjay Madan.

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