sham

Business

The CRA alleges this firm was part of a $63M tax ‘sham.’ Why isn’t it trying to get the money back?

The Canada Revenue Agency and the federal Department of Justice have made a behind-the-scenes deal with a company they continue…

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Canada

KPMG wants CRA affidavit in tax ‘sham’ case struck from public record

In a court hearing last April, a judge agreed to restrict public access to documents in a $37-million tax “sham”…

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Politics

CRA admits it paid out $63M in ‘sham’ tax refund scheme

In early 2020, the Canada Revenue Agency came to believe it had made a $63-million mistake. The sum, the agency…

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Canada

Suspected ‘sham’ marriage may have been designed to fool Canadian and Chinese officials, judge says

The unhappily married couple was introduced by an immigration consultant. Before their marriage, the husband transferred significant sums of money…

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