Following the release of Ontario Ombudsman, Andre
Marin's enquiry on alleged corruption within the Ontario Lottery and Gaming
Corporation, the Ontario government has sought out none other than their very
own police force to read over Marin's report and pursue a formal investigation
if necessary. So far, this seems very likely considering the allegations raised
by Marin essentially amount to an indictment.
According to Marin's report, the corporation
ignored accusations of fraud, "coddled" ticket retailers and "played games" with
customers who had filed complaints of being cheated by retailers. Ontario
Province Culture Minister, David Caplan, whom many think should be held
accountable for the foibles of the Ontario Lottery, is the one responsible for
passing the probe into the hands of police. Caplan said that if Marin is
accusing the Lottery of fraud, then the case should be taken up by the police.
Caplan says he has already directed the Lottery Corp. to hand over all relevant
files to the police, which Marin had at his own disposal for preparing the
report.
Marin did not go so far to say that the Lottery
Corp. should not be permitted to sell lottery tickets to retailers, but did say
there was certainly too comfortable of a relationship between the Ontario
Lottery and ticket retailers, who just so happen to be the lottery's best
customers. Indeed, between 1999 and 2006, lottery ticket retailers claimed
approximately $100 million in cash prizes, which is a highly disproportionate
ratio.
Marin cited that five cases, in which $15 million
was fraudulently claimed and collected, have already been identified. Marin went
on to say that it is very likely the amount of illegitimate claims is much
higher due to the fact that the lottery does not keep track of winning tickets
by retailers. This would make it quite easy for internal fraud to go unnoticed.
The Ontario Province has pledged to follow up with
Marin's recommendations, while giving lottery ticket regulatory powers to the
Alcohol and Gaming Commission. Caplan also said an attempt to find and reimburse
those ticket buyers who were swindled by retailers would be undertaken. While
Caplan's gesture seems to be that of a purveyor of justice - and it very well
may be - some believe that Caplan is trying to buy time. A police investigation
will certainly take months to complete, thereby warding off any possible
criminal actions until after voters go to the polls. NDP Leader, Howard Hampton
is calling for Caplan's resignation, stating it was his job to oversee the
Ontario Lottery, and that Mr. Caplan has no credibility in the matter.
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