A former bureaucrat accused by the Ontario government of embezzling $11 million in COVID-19 relief funds is now facing criminal charges in the matter.
His lawyer says Sanjay Madan is facing 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 the proceeds of crime over $5,000 and possession of the proceeds of crime over $5,000.
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The province has sued Sanjay Madan, his wife and two adult children, alleging that they illegally issued and banked cheques under the Support for Families program, which
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