Overview
- The City of Surrey has filed a civil lawsuit against a former employee to recover $2.5 million lost through irregular transactions in dormant development-deposit accounts.
- The financial discrepancies, dating back to 2017, were first identified in early 2024, prompting internal reviews and forensic accounting investigations.
- The RCMP is conducting a criminal investigation into the misappropriation, which remains ongoing as of May 2025.
- No current city employees have been implicated in the case, and privacy laws limit disclosure regarding personnel matters.
- Surrey has implemented enhanced financial controls to prevent future mismanagement and to safeguard public funds.