Former Sask. government employee charged with $650,000 fraud, money laundering

Sask. immigration employee accused of taking bribes, laundering proceeds of fraud

The RCMP organized crime unit has charged Tony Dou for allegedly taking more than $650,000 from Saskatchewan Immigrant Nominee Program participants and laundering the proceeds while working for the provincial government.

Former Sask. government employee charged with $650,000 fraud, money laundering

A former Saskatchewan government employee has been charged with breach of trust and money laundering, according to the provincial RCMP.

RCMP charge former Saskatchewan immigration worker who 'obtained' over $650K

Tony Dou, a former Saskatchewan government employee, is facing multiple charges including breach of trust, fraud and money laundering.

Former Dawson Creek councillor charged with breach of trust – Energeticcity.ca

Shaely Wilbur, a former mayoral candidate in Dawson Creek. (File) DAWSON CREEK, B.C. — A former Dawson Creek councillor has been charged with breach of trust by the RCMP.  Shaely Wilbur, who ran against current Dawson Creek mayor Darcy Dober in 2022, was charged in relation to an alleged incident on December 1st, 2021. According to a City of Dawson Creek document, Wilbur was a councillor from 2012 to 2021. She was also president of the North Cen…

Former Government of Saskatchewan Employee Charged With Breach of Trust & Money Laundering - Kindersley Social - Local Update, Sports, Events and more

The RCMP Federal Policing Northwest Region’s Federal Serious and Organized Crime Unit (FSOC) has charged a Saskatoon resident in relation to fraud, accepting benefits and breach of trust by a public officer. Between April 2015 and July 2022, the accused is alleged to have fraudulently altered documents and procedures, accessed government databases for unauthorized purposes, engaged in conflicts of interest, and obtained over $650,000 from partic…

Former SINP employee charged with fraud and money laundering

SASKATOON – A Saskatoon resident has been charged with crimes including money laundering and fraud relating to the Saskatchewan Immigrant Nominee Program, with an amount of $650,000 involved. RCMP say that between April 2015 and July 2022, the accused is alleged to have fraudulently altered documents and procedures, accessed government databases for unauthorized purposes, engaged in conflicts of interest, and obtained over $650,000 from particip…