Toronto Telegraph
TorontoTelegraph.com Wednesday 22nd February 2012 Volume 2012/0804
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    LCBO asks court to freeze assets of former employee
    Source: The Globe and Mail
    Saturday 28th January, 2012  


    The Liquor Control Board of Ontario has gone to court to freeze the bank accounts and assets of a former employee who the board accuses of swindling money.The LCBO accused the former employee of fraud related to "diplomatic sales" and the investigation is now being handled by the police and the Alcohol and Gaming Commission of Ontario.

    No charges h... ...

    Read the full story at The Globe and Mail


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