Cra Tax Evasion

• Feds begin making payments to informants for offshore tax intelligence

  The federal government has begun making payments to confidential informants for intelligence that has so far brought in more than $19 million from offshore tax evaders.

  Canada

  Jun 3, 2019
  
• Senior Canadian diplomat linked to ‘dangerous’ Macau casino investment

  A former Canadian ambassador was linked to an investment in a Macau casino VIP room leased from Hong Kong tycoon Stanley Ho.

  Canada

  Aug 13, 2018
  
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• Paradise Papers: CRA vows to crack down on offshore tax evasion by wealthy Canadians

  The leak of some 13.4 million records, dubbed the Paradise Papers, lifts another veil on the often murky ways in which the wealthy stash their money in offshore accounts to avoid paying taxes.

  Canada

  Nov 5, 2017
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• Dentist charged with tax evasion given extra 5-year sentence for evading fine

  An Ottawa dentist previously convicted of tax evasion has been handed an additional five-year prison sentence for deliberately choosing not to pay her original fine.

  Canada

  Oct 19, 2016