| TICO: CHARGES AND CONVICTIONS | |
Ragubayan Logasundaram has been charged with one count of failing to comply with a probation order contrary to section 75 of the Ontario Provincial Offences Act.
Logasundaram was previously convicted under the Ontario Travel Industry Act, 2002 for failing to maintain trust accounts, and failing to advise the travel registrar of a change in location and bank accounts.
As part of the probation order, Logasundaram was to pay restitution to TICO in the amount of $8,750 and he failed to pay the restitution in its entirety.
The first court appearance is scheduled for Sept. 13, 2012 at 9 a.m. at the Ontario Court of Justice in Toronto.
Nazimuddin Kazi has also been charged with one count of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002.
Kazi operated in the Toronto region, and was previously charged in March 2011 and March 2012 for operating without registration - those charges are still before the courts.
The first court appearance is scheduled for Sept. 6, 2012 at 9 a.m. at the Ontario Court of Justice in Toronto.
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