$450,000 allegedly stolen by UBC official
By Stanley Tromp, Vancouver Sun,
July 16, 2011
Read more: http://www.vancouversun.com/news/allegedly+stolen+official/5111505/story.html#ixzz1Tl6FA0ta
The former financial manager in the
University of B.C.’s pediatrics department is accused of stealing more than
$450,000 from taxpayers in a cheque scheme dating back
to 2003, according to a search warrant document filed by Richmond RCMP.
John Mwotassubi
admitted writing 75 unauthorized cheques totalling $458,996 to his private company JHM Consulting
after being confronted in June 2010 by auditors hired by UBC, the court
documents say. Police allege all of the cheques were
mailed to his home address in Surrey.
“Mwotassubi
was shocked when he was advised that the amount was over $400,000 since 2006,
and said that goal was to pay it back,” says the warrant material sworn June 1,
2011. When auditors asked him if he had created false invoices, “Mwotassubi confirmed this by nodding his head.”
He was suspended with pay and later
fired by the university. The police investigation continues and no charges have
been laid.
Today, Mwotassubi
is listed as “Finance Chair and the treasurer for Excellence” of the Korle-Bu Neuroscience Foundation, a Langley-based
registered charity that provides medical support for West Africans with brain
injuries, according to its website. The charity was started in 2000 by a
Vancouver-based neuroscience nurse.
The Vancouver Sun contacted Mwotassubi by phone at his Surrey home to ask about the
allegations.
“Sorry, I have no comment,” he
responded before hanging up.
Neither officials at UBC nor the Korle-Bu Foundation responded Friday to interview requests.
Mwotassubi joined the foundation in 2008 while still an employee at
UBC.
In his profile online at LinkedIn, Mwotassubi says he served as finance manager in the UBC
pediatrics department from October 2002 to June 2010. He states that he was
responsible for managing $120 million in UBC operating funds, endowment funds,
donation funds and research funds.
Mwotassubi wrote that he recruited, trained and supervised two finance
administrators and two finance assistants, and his UBC work included
“preparation and management of budgets and all financial matters relating to
the two centres CCCHR (Centre for Community Child
Health Research) & CHII (Centre for Healthcare Improvement) operating
budgets, research grants, contracts & endowments.”
He was paid $77,942 plus $2,992 for
expenses at UBC in fiscal year 2009-10, according to information contained in
The Sun’s public sector salaries database. The database at vancouversun.com/datacentral contains salary information for more than
60,000 of the highest-paid public servants in B.C.
The search warrant material alleges
that UBC policy permits an employee to own a personal company that does work
for the university, but all requisitions must be approved by a supervisor.
Mwotassubi registered his company, JHM Consulting, with UBC in 2002.
He billed UBC $4,980 and $4,050 in 2002 and 2006 respectively and these
payments were approved by his supervisor.
However, the court documents allege
he approved 75 other requisitions to JHM totalling
$458,996 without supervisor approval.
The search warrant seeks access to
the Toronto Dominion bank account statements of Mwotassubi
for the years 2003 to 2010 to determine if the UBC cheques
were deposited there.
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