Canada

Toronto Police Financial Crimes Unit investigating Jerry Dias

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Toronto Police confirmed officers have began an investigation about two weeks after Unifor alleged its former president, Jerry Dias, accepted $50,000 from a COVID take a look at provider in return for selling the kits to his members’ employers.

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“The Toronto Police Service Monetary Crimes Unit has commenced an investigation,” Caroline De Kloet mentioned in a press release Tuesday.

“The investigation is in its preliminary levels, and we’d not touch upon specifics at the moment, as to not compromise the investigation.”

Not one of the allegations have been examined in courtroom. Dias went on medical depart Feb. 6 and retired on March 11, citing well being points.

“Performing on recommendation from authorized counsel, Unifor has delivered to Toronto Police the cash that was given to Unifor in reference to the grievance that Jerry Dias violated the Code of Ethics,” mentioned a letter written by the union’s government members.

“It can now be for Toronto Police to resolve whether or not to analyze any matter linked to that cash, and Unifor has no function in that call.”

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The union has mentioned a listening to can be held “within the close to future” earlier than the Nationwide Government Board (NEB) the place Dias can be supplied the chance to current data and arguments in regards to the allegations.

On March 23, Dias issued a press release saying he was going into rehab after utilizing ache killers, sleeping drugs and alcohol to self-medicate a bout of sciatica.

Union executives mentioned the allegations don’t contain Unifor funds.

An exterior unbiased investigation commissioned by Unifor discovered that “on a stability of possibilities” the interplay with the provider violated the code of ethics within the Unifor’s  structure.

“The findings of the investigation are deeply disappointing and disturbing,” the union instructed members March 25. “We perceive the outrage that lots of you are feeling. We share that outrage, too.”

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