Kelowna woman charged with embezzling funds

A Kelowna woman has been arrested for allegedly embezzling $1.2 million from Alberta businesses.

A Kelowna woman has been arrested for allegedly embezzling $1.2 million from several Alberta businesses.

Between approximately June 12, 2008 and March 11, 2014, the Calgary Police Service Economic Crimes allege that Colleen Fay Dhuga, 50, wrote approximately 185 cheques to herself while using a signature stamp as authorization.

READ ALSO: CRIME STOPPERS REPORTS THEFTS AND DAMAGES

“She is also believed to have made unauthorized purchases and cash withdrawals using multiple corporate credit cards in her name,” reads the Calgary police release.

“The thefts were discovered in March 2014 when the corporations’ bank noted unusual activity on the accounts and alerted the company. The frauds are believed to have occurred over the span of six years.”

Two public companies and two private companies were negatively impacted as a result of these frauds and none of the funds were recovered.

On Wednesday, May 2, 2018, Dhuga was charged with one count of fraud over $5,000, one count of theft over $5,000, and one count of laundering proceeds of crime. She is next scheduled to appear in court on Monday, June 4.

To report a typo, email:
newstips@kelownacapnews.com
.


@KelownaNewsKat
kmichaels@kelownacapnews.com

Like us on Facebook and follow us on Twitter.

Case #14233809

Just Posted

The cost of getting elected in Princeton

In many cases the councillors that spent the least did the best in the 2018 election

Princeton Mounties get their man – eventually

Perseverance and a little luck pay off for officers

Highway 97 rock slide north of Summerland beginning to stabilize

Costs of road work so far estimated at between $300,000 and $350,000

Family Day long weekend expected to be sunny and cool in South Okanagan

Flurries forecasted for the first half of the weekend, followed by bluebird skies and milder temps

VIDEO: Canada’s flag turns 54 today

The maple leaf design by George Stanley made its first appearance Feb. 15, 1965

Expect delays on Highway 1 west of Golden due to vehicle fire

Expect delays while driving Highway 1 between Golden and Revelstoke. Drive BC… Continue reading

Eight cases of measles confirmed in Vancouver outbreak

Coastal Health official say the cases stem from the French-language Ecole Jules Verne Secondary

Semi loses control on Highway 97A in Shuswap

Slippery roads contribute to crash of transport truck carrying tires

Plecas won’t run in next election if B.C. legislature oversight reforms pass

B.C. Speaker and Abbotsford South MLA says he feels ‘great sympathy’ for Jody Wilson-Raybould

Infighting at Kelowna Yacht Club makes it to court

Marc Whittemore, a local lawyer and prominent member of the club, filed a notice of civil claim Feb. 1

Workshop with ‘accent reduction’ training cancelled at UBC

The workshop was cancelled the same day as an email was sent out to international students

Former B.C. premier Gordon Campbell accused of sexual touching

Accuser went to police, interviewed by Britian’s Daily Telegraph

Most Read