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

Okanagan home to 2 of the best North American lake towns

TripAdvisor gives a nod to Kelowna and Osoyoos

Thieves steal bottles, mattress from recycle depot

Chase RCMP still investigating theft of tires, generator from commercial garage

Regional district seeks $13 million to get rolling on Rail Trail

Federal grant would pay for a paved path from Sicamous to Armstrong

BC SPCA investigates Okanagan woman with prior animal abuse convictions

BC SPCA is investigating a property near Vernon

Alberta’s oil-by-rail plan a worry for Shuswap mayor

High volume of train traffic already an environmental/public safety concern

Sell regulated heroin to curb B.C.’s overdose problem: report

B.C. Centre on Substance Use points to organized crime and money-laundering as contributing factors

Galchenyuk scores in OT as Coyotes edge Canucks 3-2

Vancouver manages single point as NHL playoff chase continues

B.C. legislature moving suspended staff controversy to outside review

Whale watching, Seattle Mariners trips billed as emergency preparedness, Speaker Darryl Plecas says

More people signing up for compulsory vaccines

Maple Ridge mom says public tired of hearing about measles

Letter: City should check out Powell River rec centre

I’ve only recently tuned in to the recreation centre debate, and while… Continue reading

Legal odd couple resolve personality conflicts in Trying

Shuswap Theatre’s latest production opens Friday, Feb. 22, runs to March 9

UPDATE: Man charged in stabbing of woman, off-duty cop outside B.C. elementary school

Manoj George, 49, is facing two counts of aggravated assault and two counts of assault with a weapon after the incident on Wednesday, Feb. 20.

Salmon Arm athletes help Team BC to podium at Canada Winter Games

Speed-skater wins bronze, ringette player contributes to playoff victory

Why do zebras have stripes? Perhaps to dazzle away flies

Researchers from University of Bristol look into why zebras have stripes

Most Read