Thursday, July 25, 2024

Logo Central America Link

Canada taxman pursues Panama Papers ‘crimes’

Tuesday, May 30, 2017

The Canada Revenue Agency’s probe into tax cheats named in the Panama Papers has taken a criminal turn.

More than a year after the historic leak of tax haven documents, the federal agency is now auditing 122 Canadians who appear in the database and has launched dozens of criminal investigations, details of which will be made available in a status report to be tabled in the House of Commons.

Source: Toronto Star