Former Shangri-La engineer extradicted, charged in $6-million fraud

A former employee of Toronto luxury hotel and condominium the Shangri-La has been extradited to Canada from Florida and arrested on criminal fraud charges relating to allegations of more than $6-million in a fake invoices.

Normally the criminally accused face a bail hearing after an arrest but according to the Toronto Police Service, Kashif Khan, 51, was sent directly to a provincial jail when he arrived back in Canada on Sept. 5, because of an outstanding arrest warrant for contempt of court relating to the parallel civil claims bring brought by Westbank Corp. and its 180 University Management subsidiary on the same set of allegations.