Sanjay Madan, the former civil servant accused by the Ontario government of embezzling $11 million in C-19 relief funds, is now facing criminal charges in the matter. His lawyer says Mr. 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. City News
