A woman bookkeeper is reported to have siphoned off some $ 2 million from her employer – and police believe she may have defrauded others.
The large scale fraud came to the notice of Toronto Police Service Financial Crimes Unit on On Thursday, September 26.
Sharina Imran-Khan, 42, of Toronto was hired in 2016 as a bookkeeper and executive assistant for BHI Holdings.
In September this year, an internal audit was conducted on the company’s bank accounts. As a result, a discrepancy of some $2 million dollars was discovered. The transactions which led to the discrepancy were conducted by the Sharina.
On October 1, 2019, Sharina Imran-Khan was arrested.
She is charged with :
1. Fraud over $5000
2. Laundering Proceeds of Crime
Police believe that there may additional victims and anyone with information is asked to contact police at 416-808-7310.