TORONTO, Jan. 12, 2012 /CNW/ - The Royal Canadian Mounted Police -
Greater Toronto Area (GTA) Commercial Crime Section in collaboration
with the Ontario Region Special Investigation Unit of the Office of the
Superintendent of Bankruptcy (OSB), charged the following individual
with offences under the Criminal Code (CC) and the Bankruptcy and Insolvency Act (BIA). The charges relate to an alleged fraud and the abuse of the
Suresh SENTHINATHAN, 40 years of age, of Vaughan, Ontario, has been
charged with two counts of 'Fraud Over $5000' contrary to section
380(1) CC and one count of 'unlawfully refusing to answer fully and truthfully
questions at an examination' contrary to section 198 of the BIA.
The first court appearance is scheduled for January 13th, 2012 at Old
City Hall in Toronto.
The combined efforts of the RCMP and the OSB Special Investigation Units
will continue to focus on responding to allegations of criminal
wrongdoing related to the bankruptcy and insolvency system and
undertaking criminal investigations where evidence of wrongdoing
exist. The objective is to maintain confidence in the integrity of the
bankruptcy and insolvency system and the economic stability of Canada.
The RCMP GTA Commercial Crime Section can be reached by calling the RCMP
Toronto West Detachment at 1-800-461-9398.
SOURCE Royal Canadian Mounted Police
For further information:
Sgt. Richard Rollings,
Media Relations Coordinator
RCMP "O" Division