Surrey is suspected of the deception ceremony of the former city of the financial secretary, $ 2.5 million

Surrey Police and RCMP financial crime officers, Surrey financially investigated the allegations of a former city of the Surrey financial secretary, and the city, who deceived more than $ 2.5 million.

Search warranty acquired by CBC, as in January 2024, after leaving the financial department in January 2024, after some documentation, he left his work after the revelation.

183, allegedly claimed, caused the discovery of 183 fake checks in the name of the woman’s former legal name, his mother and his side.

‘To commit fraud since 2017’

Court documents, the General Financial Officer of the city called RCMP on January last January, “the financial department” reveals the fraud. “

A guarantee in March, Surrey City CFO CFO Kam CFO CFO CFO CFO CFO CFO CFO CFO CFO CFO CFO CFO CFO, exploited the position of $ 2 million in operation since 2017. “

On Wednesday and Thursday, he did not respond to the messages determined by his name in a mobile phone. It appears that the work is folded and the website is pulled.

The court documents provide general information to the citizen’s deposit process, it is suspected of manipulating a woman to reward itself.

“The city collects deposits from developers, construction companies and individuals. Then after completing the projects of deposits, and / or returned to them after completing the certain conditions of the city,” he says the search guarantee.

“The city collects thousands of deposits every year and has been next to the city from 20 to 40 years, because the projects are delayed, abandoned, abandoned or other issues.”

The alleged police reported that the woman entered the city database that allows the woman to allow him to see the details of the deposits and to change the names of the checks given to it. “

‘Checks not waiting’

According to the search guarantee, the woman was initially suspended without pay and on January 25, 2024, immediately after the match against falsification, he said immediately after falsification.

The next day, the suspect was sent to a paid department to get the checks written as a legitimate deposit return, a secretary of the engineering department was sent.

Changing Secretary “Waiting 2 additional checks” – a cake for the suspect’s mother and another cake baking business.

“The Office of the Office was a common knowledge (woman) in the side of a cake baking baking,” says the search guarantee.

“He also turned out that he was an avid gambler. (He) would often talk about his experiences inhabited.”

The next week, the woman sent an email to say that it was immediate effective. Following the hours, the engineering officer claimed that two additional checks were asked to bring two additional vouchers to take two additional checks.

The secretary said, “It was strange,” he said.

To track changes to accounts

According to the search guarantee, the woman’s supervisors eventually revealed a total of 183 inspections in three relevant accounts between $ 2537,599.67, 2017 and 2024.

The addresses and payers related to deposit account holders to exercise falsity were allegedly changed, the woman was watching the unique user identifier.

The court carried out a complex process that started with the appointment of an unique “D-seller” number to every person who entrusted the documents with the city.

In an example specified in the search guarantee, the woman’s user identifier, former name and current address was used to enter a D-Seller account for a supplier of $ 9,943 in 2012.

In other samples, the woman’s user identifier is only used to produce money to paid only for paid – used to change the details about these accounts to give new checks to the cake or mother.

In the last fall, the police tried to receive a vote related to a voice voice related to a voice voice related to a voice voice related to a voice voice voting voting by his mother.

According to the search guarantee, the woman’s mother said he did not want to talk to the officials by police.

City response paint different picture

CBC answered the CBC’s questions on CBC on Thursday afternoon after scheduled for a story on Friday morning. Instead of responding directly to the CBC request, the city media has issued a broad news.

The release does not apply to the approval of the alleged fraud that the alleged fraud was found as a result of an incorrect error.

The city claims that the mayor’s office was found in response to the “Mary of Merlin” to protect the financial responsible government and each taxpayer.

“After revealing the irregularity, the city was immediately considered internal and engaged in foreign judicial specialists. The issue was immediately reported to Surrey RCMP, who immediately investigated the criminal investigation,” the city was immediately reported.

“Residents may be sure that the decisive steps are being taken to protect public funds and restore the full amount on their behalf. The issue cannot make further comments at the moment.”

He also claims that the city starts in court proceedings.

None of the allegations in the search guarantee was proven in court.