Ontario Provincial Police have charged a married couple linked to the alleged theft of $11 million in provincial COVID-19 relief funds.
Sanjay and Shalini Madan face money laundering and possession of stolen property charges.
They appeared in a Toronto bail court on Sunday. Sanjay has been remanded in custody until a hearing Wednesday while Shalini was released.
Police charged Sanjay Madan, 56, with two counts of fraud and two counts of breach of trust. He and Shalini Madan, 52, were also charged with laundering the proceeds of crime and possession of stolen property.
