Canada Tax Evasion
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Montreal swingers club owner fined $1.4 million for tax evasionRevenu Québec says Jean-Paul Labaye, the sole director of non-profit Cercle réciproque, was also sentenced to 12 months in jail after pleading guilty to tax-related charges.CrimeMay 24, 2023
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Pandora Papers: ‘This is a global network of which Canada is a hub’The Pandora Papers may not have a heavy focus on Canada but they shed more light on issues that are very familiar to the country's financial transparency advocates.MoneyOct 5, 2021
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CRA audits of ultra-wealthy Canadians have resulted in zero prosecutions, convictionsData from the Canada Revenue Agency shows its recent efforts to combat tax evasion by the super-rich have resulted in zero prosecutions or convictions.MoneyJun 22, 2021
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Feds begin making payments to informants for offshore tax intelligenceThe 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.CanadaJun 3, 2019
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Stephen Bronfman, Liberal fundraiser and Trudeau ally, linked to offshore trust: Paradise PapersBronfman, a Liberal fundraising heavyweight and close friend of Prime Minister Justin Trudeau, was linked to an offshore trust in the Cayman Islands.CanadaNov 5, 2017
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