RCMP
The RCMP have laid charges against a separated couple who allegedly declared that their snow removal business, Ottawa Diamond Construction Inc., was bankrupt even though the business appeared to remain solvent.
According to federal police officers, the pair, who are now divorced, declared the business bankrupt in 2015. They are alleged to have removed as much as $375,000 from the companys bank accounts. The RCMP allege that the business was not bankrupt and that the funds were misappropriated. The RCMP allege the money was taken just weeks before the couple declared the business insolvent.
Charges have been laid against the businesses former owners, under the Ban…
Read the full article at: https://ottawacitizen.com/news/local-news/rcmp-charge-ottawa-area-snow-removal-couple-for-allegedly-illegally-declaring-bankruptcy