This article was last updated on April 16, 2022
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On Tuesday, July 17, 2012, police arrested a man in connection with an embezzlement investigation in Toronto.
It is alleged that:
– between December 2008 and November 2010, the accused, who owned and operated Gold List Property Services Ltd, acted as property manager for a condominium corporation in Scarborough
– as a course of his employment, the accused was granted access to the condominium corporation’s bank account to pay legitimate expenses on their behalf
– the accused abused this authority and, over the stated period of time, fraudulently transferred in excess in $107,000 to his own accounts.
Kandiah Sivaneswaran, 58, of Toronto, has been charged with:
1) Fraud Over $5,000
Police believe there may be more victims.
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