Man accused of defrauding province of millions of dollars in COVID relief funds

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TORONTO – A former bureaucrat accused by the Ontario government of embezzling $ 11 million in COVID-19 relief funds now faces criminal charges.

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His lawyer says Sanjay Madan faces two counts of fraud over $ 5,000 and two counts of breach of trust.

Stephen Hebscher says Madan and his wife, Shalini Madan, are also charged with laundering proceeds of crime over $ 5,000 and possession of proceeds of crime over $ 5,000.

The province sued Sanjay Madan, his wife and two adult children, alleging they illegally issued and cashed checks under the Support for Families program, which was intended to offset the cost of children’s learning at home. .

He also accused Madan of taking millions more in bribes in an alleged fraud worth over $ 30 million.

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He is due in court to face criminal charges on Wednesday.

Madan, who had a senior IT position and helped develop an IT application tied to a COVID-19 relief allowance, was laid off in November. His wife and two sons all worked for the province in the field of information technology.

In a defense filed in Superior Court, Madan accuses the province of allegedly lax security measures that have allowed a “widespread misappropriation” of COVID-19 relief funds.


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