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. That year, Sanjay Madan was in charge of a $4 million project to revamp the Ontario Student Assistance Program’s (OSAP) loan and grant disbursement application. It was very odd.”A third person who worked closely with Sanjay Madan said “he was always on the phone in his office dealing with his tenants, because he owned so many properties around Toronto.”Loading... Loading... Loading... Loading... Loading... Loading... Through his lawyer, Christopher Du Vernet, Sanjay Madan has not had any comment on the allegations. In a Nov. 6 affidavit, Sanjay Madan said he’s facing a cash crunch due to his assets being frozen.
Source: thestar November 27, 2020 10:52 UTC