The investigation into the alleged embezzlement of $11 million of pandemic relief funds is being expanded to include past information technology projects at Queen’s Park, the Star has learned.
A Toronto couple and their two adult sons, who all worked as Ontario government computer specialists, are alleged to have been involved in the theft of millions of dollars in provincial COVID-19 aid.
Documents filed with the Ontario Superior Court say “some or all of” Sanjay Madan, Shalini Madan, their sons Chinmaya Madan and Ujjawal Madan, and their associate Vidhan Singh allegedly perpetrated “a massive fraud” to funnel cash to hundreds of bank accounts.
