Home Tax evasion Page 14

Keyword: Tax evasion

139 results found

Self-directed RRSP sponsor found guilty of tax evasion

Boulianne fined $37,500

  • By: Regan Ray
  • January 21, 2008 January 21, 2008
  • 12:01

CRA nails tax schemes

Tax-sheltered gifting arrangements subjected to audits

Alberta tackles tax schemes

Province creates team to combat “Ontario shuffle” and “Quebec truffle”

CRA is on the lookout for tax returns that raise red flags

Among the items the CRA wants to scrutinize carefully are RRSP contributions and charitable donations

CRA issues warning on tax shelter gifting arrangements

Agency currently auditing many gifting arrangements

Former broker fined $86,720 for tax evasion

Quebec man failed to report $498,000 of income

  • By: IE Staff
  • August 23, 2006 August 23, 2006
  • 10:45

CRA moves to combat aggressive international tax planning

Revenue Minister announces the creation of 11 centres of expertise

  • By: IE Staff
  • August 9, 2005 October 31, 2019
  • 12:30

New power over tax shelters for CCRA

Ottawa amends definition to include promotion of tax credit schemes

Supreme Court rules on overlapping audits and criminal investigations

Cases sent back for new trials

  • By: IE Staff
  • November 22, 2002 November 22, 2002
  • 11:05