Transit ticket investigation already underway, Sudbury police say
Investigators 'looking at everyone involved'
CBC News
Posted: Oct 13, 2011 8:10 AM ET
Last Updated: Oct 13, 2011 8:06 AM ET
Greater Sudbury Mayor Marianne Matichuk (pictured at left) said she's glad information has finally come out about a criminal investigation into $866,000 from bus ticket sales that a private contractor failed to turn over to the city. Greater Sudbury's Chief Administrative Officer, Doug Nadorozny (pictured right), has been at the center of this scandal. He was a department manager overseeing Sudbury Transit when cash went missing.
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Sudbury police are already investigating what happened to hundreds of thousands of dollars that never made it into Sudbury city bank accounts.
This was revealed during a Greater Sudbury city council meeting Oct. 12, as city councillors debated calling for a second police investigation into bus ticket proceeds that a private contractor never turned over to the city.
Back in early summer, council requested a criminal investigation into the missing $866,000 from bus ticket sales.
Those calling for another investigation were confused as to whether that probe, which started in August, focused exclusively on the contractor or if it also included city employees.
Sudbury police chief Frank Elsner said investigators are looking at everyone involved.
"What we try to find out now is … was this fraud or was this mismanagement,” he said to council.
Elsner said Sudbury police are working with OPP fraud investigators on this case, and a forensic accountant has almost completed a report detailing the paper trail.
Police will use that report to determine if criminal charges will be laid.
"When we take a complaint, not just from council, but from anyone, we're not directed by that individual of how we're to do that investigation,” Elsner noted.
“Once we're into the investigation, it goes where it goes and you can't stop it."
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