Former Sask. government employee charged with $650,000 fraud, money laundering

A former Saskatchewan government employee has been charged with breach of trust and money laundering, according to the provincial RCMP.

Tony Dou, of Saskatoon, was arrested on May 5, and charged with several offenses related to his alleged actions while working as an employee of the Saskatchewan Immigrant Nominee Program (SINP).

According to the RCMP, Dou allegedly engaged in fraudulent activities between April 2015 and July 2022 which included altering documents and procedures, accessing government databases for unauthorized purposes, and obtaining over $650,000 from program participants.

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“Breach of trust investigations allege violations of confidence and integrity, which are fundamental pillars of public office,” RCMP Supt. Andrew Farquhar said in a news release.

“The RCMP investigates such assertions thoroughly to uphold accountability and protect the public interest.”

On April 29, charges were laid against the accused following an extensive investigation and in consultation with Crown prosecution.

The charges against Dou include fraud over $5,000, accepting a benefit contrary to section 121(1)(c), breach of trust by a public officer, possession of property obtained by crime over $5,000 and money laundering.

Dou is scheduled to appear in Saskatoon provincial court on May 20.