TORONTO, Sept. 17, 2013 /CNW/ - The Integrated Bankruptcy Enforcement Unit comprised of the Royal Canadian Mounted Police (RCMP) - Greater Toronto Area (GTA) Financial Crime Section and the Ontario Region Special Investigation Unit of the Office of the Superintendent of Bankruptcy (OSB), charged the following individual with offences under the Criminal Code and the Bankruptcy and Insolvency Act (BIA). The allegations all relate to fraud and the abuse of the bankruptcy process.
Farah NAZ, age 33, of Toronto, Ontario has been charged under section 362(2) of the Criminal Code, 'Obtain Credit by Fraud'. Furthermore, Ms. NAZ is charged with one count under sections 198(1)(a) of the BIA; 'Fraudulent Disposition of Property', and 2 counts under section 198(1)(e) of the BIA; 'Obtain Credit by False Representation'.
The matter is scheduled for first appearance at the Ontario Court of Justice - Old City Hall in Toronto on September 20th, 2013.
The RCMP and the OSB Special Investigation Units will continue to combine their efforts to investigate allegations of criminal wrongdoing related to bankruptcy and insolvency matters in order to protect the integrity of the insolvency system in Canada.
SOURCE: Royal Canadian Mounted Police
Sgt. Richard Rollings,
Media Relations
RCMP "O" Division (Ontario)
(416) 992-4409
Website: RCMP in Ontario
Twitter: @RCMPONT
Facebook: RCMP.Ontario
YouTube: RCMPGRCPOLICE
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