Complaint Review: Soussan Tabari - Toronto Ontario
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- Author Confirmed
- Soussan Tabari 900 Bay St Toronto, Ontario Canada
- Phone: (416) 325-5666
- Web: https://ca.linkedin.com/in/soussan-...
- Category: Government Corruption
Soussan Tabari defrauded taxpayers of 30 million dollars Toronto Ontario
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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
This report was posted on Ripoff Report on 07/03/2022 11:11 AM and is a permanent record located here: https://www.ripoffreport.com/report/soussan-tabari/toronto-ontario-defrauded-1519496. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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