Kitchener man accused of stealing $9M from local business
Posted Sep 1, 2023 07:22:11 AM.
Last Updated Sep 1, 2023 02:06:55 PM.
A Kitchener man is accused of stealing $9 million from a local business.
Waterloo Regional Police began an investigation last October after they were contacted about someone writing fraudulent cheques from a business in Kitchener.
Charges were laid Thursday, Aug. 31, against a 24-year old man, accused of defrauding a business for millions.
Those charges include fraud, utter forged document, money laundering, and possession of property obtained by crime.
A statement from police does not name the accused or the company.
The investigation is ongoing, and police would still like to hear from anyone who has more information.
