Tax agency reports surge in questionable RRSP and RRIF tax-free withdrawal schemes
Project Trident has more than 70 cases in various stages of investigation
Dapaah falsified more than $21 million in charitable donations
Funds for Montreal charity flow to offshore accounts, agency says
Agency has denied over $2.5 billion in tax shelter gifting donations
Cyr found guilty of tax fraud
Banyan Tree Foundation and three interlinked companies targeted in class-action lawsuit
Boulianne fined $37,500
Tax-sheltered gifting arrangements subjected to audits
Province creates team to combat “Ontario shuffle” and “Quebec truffle”