Former Ontario Gov’t Director SHABBIR EVERSHINE MANDVIWALA Charged by OPP Nov 14, 2016

Former Ontario Gov’t Director  SHABBIR EVERSHINE MANDVIWALA Charged by OPP Nov 14, 2016

WARRANTS ISSUED IN OPP INVESTIGATION

ORILLIA ONTARIO – In January 2015, the Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) received a complaint involving a former Director at the Ministry of Government and Consumer Services of Ontario (MGCS) that involved an allegation of Fraud and Breach of Trust.

As a result of a thorough and detailed investigation, two persons are now facing criminal charges in regards to this matter.

Shabbir EVERSHINE (MANDVIWALA), a 37-year old former Director with the Ministry of Government and Consumer Services and Director of LocaWoka Inc. has been charged with:

  • Breach of Trust, contrary to section 122 of the Criminal Code of Canada
  • Fraud Over $5000, contrary to section 380 (1) (a) of the Criminal Code of Canada,
  • Conspiracy to Commit, contrary to section 465 (1) (c) of the Criminal Code of Canada.

Rashida EVERSHINE, 36 years of age, spouse of Shabbir Evershine (Mandviwala) and Director of B52 Global Inc. has been charged with:

  • Fraud over $5000, contrary to section 380 (1) (a) of the Criminal Code of Canada
  • Conspiracy to Commit, contrary to section 465 (1) (c) of the Criminal Code of Canada.

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