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1. www.cbc.ca › news › canadaOntario ex-bureaucrat sentenced to 10 years in prison after ...

   www.cbc.ca › news › canada

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   Apr 5, 2023 · The Ministry of the Attorney General says a judge sentenced Sanjay Madan to ten years in prison on Tuesday after a joint submission from the defence and the Crown.

2. toronto.ctvnews.ca › former-government-employeeSanjay Madan pleads guilty to defrauding Ontario millions of ...

   toronto.ctvnews.ca › former-government-employee

   Apr 4, 2023 · Sanjay Madan, who held a senior role as an IT director within the Ministry of Education, has “accepted responsibility” for two sets of fraud schemes he committed while he worked for the...

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4. globalnews.ca › news › 9601082Former Ontario government employee pleads guilty to multi ...

   globalnews.ca › news › 9601082

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   Apr 4, 2023 · Sanjay Madan, who served as an IT director within the Ministry of Education, agreed that he “abused his position to defraud the Ontario government” by overseeing two complicated schemes to bilk...

   • Author: Colin D'mello

5. www.thestar.com › politics › provincialEx-bureaucrat pleads guilty to stealing $47.4M from Ontario ...

   www.thestar.com › politics › provincial

   Apr 4, 2023 · Fired bureaucrat Sanjay Madan has pleaded guilty to stealing $47.4 million from the provincial government — including $10.8 million in pandemic aid — and been sentenced to 10 years in prison.

6. www.blogto.com › city › 2023Disgraced ex-bureaucrat guilty of stealing over $47 million ...

   www.blogto.com › city › 2023

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   Apr 4, 2023 · Disgraced former Ontario government employee Sanjay Madan has pled guilty to stealing $47.4 million from the provincial government and was sentenced to a decade behind bars in a Toronto court...

7. www.cbc.ca › news › canadaOntario bureaucrat accused of scamming $11M now accused in ...

   www.cbc.ca › news › canada

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   Jan 29, 2021 · Ontario alleges Sanjay Madan, a former senior IT employee, received secret commissions for steering government contracts to his associates. He is also accused of embezzling $11M from a COVID-19 relief program with his family.

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   What happened to Sanjay Madan?

   • Sanjay Madan was terminated in Nov 2020 from his $176k job as director of the Ministry of Education’s iAccess Solutions Branch after evidence of fraud surfaced. He registered a company in Panama called Newgen Ventures Inc. That company owns millions in real estate, all of which was listed for sale.

   Gangsterism Out : Ontario bureaucrat Sanjay Madan in $21m ...

   www.gangsterismout.com/2021/02/ontario-bureaucrat-fired-in-11m-fraud.html

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   Who is Sanjay Madan?

   • (Chris Young/The Canadian Press) A former bureaucrat accused of embezzling public funds has pleaded guilty to stealing $47.4 million from the Ontario government. The Ministry of the Attorney General says a judge sentenced Sanjay Madan to ten years in prison on Tuesday after a joint submission from the defence and the Crown.

   Ontario ex-bureaucrat sentenced to 10 years in prison after ... - CBC.ca

   www.cbc.ca/news/canada/toronto/former-bureaucrat-sentenced-embezzling-public-funds-1.6802131

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   How much money was paid to Sanjay Madan?

   • “Unbeknownst to the (government), Singh then fraudulently paid, or caused to be paid, secret commissions and/or kickbacks totalling at least $5 million ... to the defendant Sanjay Madan... and/or to companies Singh controlled,” the claim states. The government alleges another $25 million was also paid out to various entities.

   ‘Kickback scheme’ saw $30M stolen before alleged $11.6M ...

   www.thestar.com/politics/provincial/2021/01/27/kickback-scheme-saw-30m-stolen-before-alleged-116m-covid-19-fraud-ontario-government-claims.html

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   Who are Sanjay Madan & Shalini Madan?

   • The Ontario government employed the defendants Sanjay Madan, his wife Shalini Madan, and their two adult sons Chinmaya Madan and Ujjawal Madan in information technology roles to operate the SFF program.

   2021 Update: Why the Criminal Process is ... - Investigation Counsel

   investigationcounsel.com/2021/02/19/2021-update-why-the-criminal-process-is-secondary-in-fraud-recovery-part-ii-criminal-funding-rights-override-victim-mareva-recovery-rights/

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9. nationalpost.com › news › canadaEx-bureaucrat pleads guilty to embezzling $47.4M from Ontario ...

   nationalpost.com › news › canada

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   Apr 4, 2023 · The Ministry of the Attorney General says a judge sentenced Sanjay Madan to ten years in prison on Tuesday after a joint submission from the defence and the Crown.