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Keyword: Tax evasion

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Gold coins on island with palm trees

The agency “fully supports” the recent recommendations from the Offshore Compliance Advisory Committee

Gold coins on island with palm trees

Police assisted in the operation that unfolded in three provinces

Judge gavel, scales of justice and law books in court

Two Quebec men enabled taxpayers to evade or try to evade $3.2 in federal income tax

Ottawa urged to step up fight against tax cheats

Taxpayers who believe they are offside the rules would do well to consider whether it makes sense to make use of the program before the new rules come into effect

The CRA wants to see account records associated with Bank Hapoalim to determine whether Canadians are hiding income or assets.

Court rules in favour of labour-sponsored venture fund against fund manager

Investors’ funds diverted for personal use

The federal tax agency completed more than 21,000 files related to real estate that resulted in more than $329.4 million in unreported assessed income

The federal tax agency is seeking to provide less generous relief in certain circumstances

  • June 12, 2017 December 19, 2017
  • 10:30
Ottawa urged to step up fight against tax cheats

The federal government says it is in line to collect more than $13 billion worth of taxes owing

Tax lawyers say any changes to the program should strike a balance between tightening the rules and keeping it attractive