Sari and RCMP police officers for financial crimes are investigating allegations that the former Syrian city writer in the city of Syria has heated the city of more than $ 2.5 million by cutting hundreds of checks to the accounts associated with itself and its work in cake bread.
According to the CBC inspection note, a woman – who is not called CBC because she was not charged with her – left her job in the Finance Department in January 2024 after her interrogation about what appeared to be a forged signature of some paper works.
He claims that these violations led to the discovery of 183 fraudulent checks written to the previous legal name of a woman, her mother and side company – relying on the money kept in accounts that were asleep for years.
“Perforated since 2017”
The court documents say that the city’s financial manager summoned RCMP last January “to report that his employees within the Ministry of Finance have revealed fraud.”
A memorandum of order issued in March to discuss women’s work was told that Sari City, financial director cam Ghrouwal, told the police that the woman “has been committing fraud since 2017, by exploiting his position and refuting the city of more than two million dollars.”
The woman did not respond to the messages she left on Wednesday and Thursday on a cell phone linked to her work, which she determines by name. The work appears to be folded and its location was dropped on the web.
The court’s documents submitted a general overview of the civil deposit process, as women suspect the tampering of the bonus themselves.
The research note says: “The city collects deposits of developers, construction companies and individuals. Then the deposits are returned to them as soon as their projects are completed and/or fulfilling certain conditions by the city.”
“The city collects thousands of deposits every year, and some deposits with the city were for more than 20 to 40 years, where projects can be delayed or abandoned or that the company has some other problems.”
It is claimed that Grewal told the police that the woman “has the right to access the city’s databases that allowed her to see details about deposits and allowed her to change the names of the beneficiary to issue checks.”
“Check that she does not expect”
According to the inspection note, the woman was initially suspended without salaries and was asked to leave the office immediately on January 25, 2024, after confronting the forgery.
The next day, when the suspect was usually goes to the audit account department to capture written checks as legitimate deposit reasons, a writer was sent from the engineering department in place.
The replacement writer “I was given 2 additional checks that you did not expect” – one of which was made to the suspect’s mother and the other to baking work.
“It was a common knowledge in the office (the woman) also had cake bread work on the side,” the search note says.
“It was also known that she was thirsty gambles. (She) was often talking about the experiences she had.”
Next week, the woman sent an email to say she was immediately resigned. In the hours that followed, he claimed that she contacted the engineering writer asking her to bring the additional checks “to the reception so that she could capture them.”
The court document says the writer “I think this is strange.”
Follow changes to accounts
According to the research note, women’s supervisors eventually discovered a total of 183 checks, bringing the total 2,537,599.67 dollars written to the three accounts associated between 2017 and 2024.
You have followed the unique user identifier of women to see where they have made changes to addresses and beneficiaries associated with deposit account holders for fraud.
The court documents set a complex process that begins with the unique set of “D-PENDOR” number for every person who leaves a deposit with the city.
In one of the examples mentioned in the research matter, the woman’s user identifier was used to include her previous name and the current address in the D-Endor account that was prepared for a resource that gave the city a $ 9,943 deposit in 2012.
In other examples, it is claimed that the woman’s user identifier was used to withdraw money from the long D-Endor accounts to those that were just pushed-change the details on these accounts to issue new checks for her business or mother.
Last fall, it was claimed that the police tried to obtain an audio statement from the mother of the woman, who “seemed the elderly on the basis of their appearance and slow movements.”
According to the research note, the mother of the woman told the officers that she did not want to speak to the police.
The city’s response draws a different picture
The city responded to CBC questions about the case on Thursday afternoon after it told CBC to manage a story on Friday morning. Instead of responding directly to the CBC request, the city issued a news statement at the media level.
The version does not indicate the research matter that the alleged fraud has been discovered as a result of an opportunity error.
The city claims that the violations were discovered in response to “the delegation of the mayor to ensure the financially responsible government and protect every dollar of the taxpayer.”
“Once the violations were discovered, the city immediately began an internal review and the forensic forensic specialists participated. The issue was immediately reported to Surrey RCMP who are criminally.”
“The population can guarantee that decisive steps have been taken to protect public funds and restore the full amount on their behalf. Because it is before the courts, the city is unable to suspend at this time.”
The city also claims that it has started legal procedures that do not call the writer.
None of the allegations received in the inspection order in the court have been proven.
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