- Report: #1519496
Complaint Review: Soussan Tabari - Toronto Ontario
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Author Confirmed
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Soussan Tabari
900 Bay St Toronto, Ontario, Canada
Phone:
(416) 325-5666
Web:
https://ca.linkedin.com/in/soussan-tabari-bb24442a
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Business Rating:
(1)
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Soussan Tabari defrauded taxpayers of 30 million dollars Toronto Ontario
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
