Three men face 18 charges after fraud investigation by Toronto Police
Posted by news | Filed under All News Stories, Crime, Toronto
Three men are facing 18 fraud-related charges after a fraud investigation by Toronto Police. Officials say officers received numerous complaints from the Bangladeshi community regarding a company that offered money-transfer services. The owner of Doulat Enterprise Inc., located on Danforth Avenue, and two employees received funds to be wired overseas but instead retained them for their own gain. The financial loss is pegged at just under $130,000 so far, but police believe there may be more victims. 58 year-old Doulat Khan, 55 year-old Amanot Khan, and 42 year-old Monjure Leeton Elahi have been arrested and charged with numerous fraud-related offences.
