OTTAWA—The RCMP says Pamela Wallin committed fraud and breach of trust by billing the Senate for travel expenses related to her work on corporate boards, with court documents alleging she described an echocardiogram as networking and a meeting with an ex-lover as parliamentary business.

According to the RCMP documents released by an Ottawa courthouse Monday, the ongoing police investigation into Wallin’s travel expenses involves 150 “suspicious” travel expense claims filed over three years, including 24 trips to Toronto for board-related activities.

The documents — filed by the RCMP to obtain more information about Wallin’s expense claims — detail $27,493 worth of allegedly fraudulent expense claims the suspended Conservative senator from Saskatchewan made for travel related to her former role as a director on the boards of Porter Airlines Inc. and Gluskin Sheff + Associates Inc.

Wallin, who has repaid $154,191 in expense claims, including interest, has not been charged and none of these allegations has been proven in court. Her lawyer said Monday any expenses claimed for travel related to her board activities were done erroneously.

RCMP Cpl. Rudy Exantus alleges in the documents that when confronted about these travel expenses — which would have been covered by the corporate boards as part of her compensation package — Wallin “misrepresented the nature of these trips to Toronto” during an external audit conducted by Deloitte, at times even “fabricating meetings which the RCMP was able to determine (through interviews) to have never taken place.”

That includes a meeting with Gerald Sheff, co-founder of Gluskin Sheff + Associates, on March 15, 2010, which came during a trip to Toronto when, according to the electronic version of Wallin’s Outlook calendar, she was also scheduled for an echocardiogram at the Peter Munk Cardiac Centre at Toronto General Hospital on March 12, 2010.

According to the RCMP, another, printed version of her calendar characterized the appointment as a meeting with Peter Munk — the founder of mining company Barrick Gold — and Wallin later told Deloitte she met with him that day to learn about his industry and discuss relations between Canada and the United States.

“Senator Wallin said that this generally can be called networking,” says the document.

In an interview with the RCMP, however, Munk said he could not have met Wallin March 12, 2010, because he was in Switzerland at the time.

“I believe that Wallin misrepresented this medical appointment to Deloitte by representing it as an appointment with Mr. Peter Munk himself,” Exantus wrote.

Wallin’s lawyer, Terrence O’Sullivan, said in a statement that she did not charge both the companies and the Senate for expenses related to the same events.

“When Senator Wallin was travelling to and from Toronto and Ottawa for the purpose of attending board meetings or functions for the public boards upon which she served, it was the policy of those companies to fully pay for her travel expenses. Through administrative error, some of those travel expenses were charged to the Senate. When that error was discovered, those expenses were repaid to the Senate,” O’Sullivan said Monday.

There was no possibility, nor any intention on the part of Senator Wallin, to advantage herself, since those expenses would have been paid by the companies anyway,” O’Sullivan said.

Another example cited in the RCMP documents is Feb. 3, 2010, when Wallin billed the Senate for a trip to Toronto that included a dinner for the board of directors at Gluskin Sheff + Associates that evening and another board-related meeting the next day.

Wallin told Deloitte she was there on Senate business, because on Feb. 3, she met investment manager Michael Decter to discuss the role of the federal government in business, finance and health-care issues.

Decter told the RCMP, however, he “was in an intimate relationship with Senator Wallin” that ended about 10 years ago “and they have remained friends,” seeing each other about six times a year, “usually for dinner while she was in Toronto.”

According to the documents, Decter told the RCMP he and Wallin often discussed Afghanistan because of her work on the file, and that he had no memories or records that could corroborate what she told Deloitte about that particular meeting.

The RCMP document also alleges Wallin billed the Senate for flights for a trip to Toronto from Jan. 22 to Jan. 26, 2010 that was largely for personal business, including a surprise dinner honouring longtime friend Lou Clancy, now editor-in-chief of Postmedia News, and a Board of Trade dinner she attended as a director of Porter airlines.

In a spreadsheet she provided to Deloitte to justify the party for Clancy as Senate business, Wallin said it “was an excellent opportunity to network with members of the media community including media owners,” according to the RCMP court filing.

Wallin is the last of four senators — including Mike Duffy, Patrick Brazeau and Mac Harb — who were under the RCMP microscope after the Senate standing committee on internal economy, budgets and administration referred the results of external audits by Deloitte into inappropriate expense claims to the police.

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Wallin was suspended from the Senate, along with Duffy and Brazeau, in November 2013. Harb retired in August 2013.

Sources say the Wallin case has been complicated by the fact that there were as many as four versions of Wallin’s calendar to comb through for the period after she was sworn in as a senator in January 2009.

Porter Airlines spokesman Brad Cicero said the company has provided all requested records to the RCMP. Gluskin Sheff + Associates did not respond to a request for comment Monday.