Former Sask. government employee charged with $650,000 fraud, money laundering
7 Articles
7 Articles
Sask. immigration employee accused of taking bribes, laundering proceeds of fraud
The RCMP organized crime unit has charged Tony Dou for allegedly taking more than $650,000 from Saskatchewan Immigrant Nominee Program participants and laundering the proceeds while working for the provincial government.
Former SINP employee charged with fraud and money laundering
SASKATOON – A Saskatoon resident has been charged with crimes including money laundering and fraud relating to the Saskatchewan Immigrant Nominee Program, with an amount of $650,000 involved. RCMP say that between April 2015 and July 2022, the accused is alleged to have fraudulently altered documents and procedures, accessed government databases for unauthorized purposes, engaged in conflicts of interest, and obtained over $650,000 from particip…


Former Sask. Government employee charged with money laundering, breach of trust
Tony Dou, a former Saskatchewan government employee, is accused of laundering the proceeds of crime and obtaining more than $650,000 from participants in the province’s immigrant nominee program.
Former Government of Saskatchewan employee charged with Breach of trust & Money laundering
Media Release, RCMPMay 8, 2025Between April 2015 and July 2022, the accused is alleged to have fraudulently altered documents and procedures, accessed government databases for unauthorized purposes, engaged in conflicts of interest, and obtained over $650,000 from participants of the Saskatchewan Immigrant Nominee Program (SINP) and laundering the proceeds of criminal activity while working as a full-time SINP employee.On April 29, 2025, charges…
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