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  • Report:  #1519496

Complaint Review: Soussan Tabari

Soussan Tabari defrauded taxpayers of 30 million dollars Toronto Ontario

  • Reported By:
    Torrie — Toronto Canada
  • Submitted:
    Sun, July 03, 2022
  • Updated:
    Sun, July 03, 2022

Soussan Tahari is the Ontario Deputy Minister responsible for the defrauding of Ontario Taxpayers by as much as $30 million dollars.

" Sanjay Madan, A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 million, court documents show."

Sanjay Madan worked directly under Soussan Tahari yet she claimed "no knowledge " of the theft of more than $30 million dollars. Soussan Tahari should be terminated and charged with theft along with Sanjay Madan.

It is a miracle she is still working and not on trial for fraud along with her alleged conspirator Sanjay Madan who reported to her!!!! If an executive did not notice $30 million dollars missing from the public Coiffers Is there any reason to doubt her direct involvement?

As she was clearly involved based on probabilities ,  should she not be charged civily and criminally along with Sanjay Madan?

https://itac.ca/wp-content/uploads/2016/10/Soussan-Tabari-CCIO.jpg

https://www.cbc.ca/news/canada/toronto/ontario-employee-sanjay-madan-covid-fraud-1.5893805

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