sham

US Election 2024

Iran-born Yale scholar fired over allegations of working with terrorist-tied ‘sham charity’

A Yale University Law School associate research scholar was terminated after failing to disclose information about her alleged ties to…

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World

Belarus’ election extends President Lukashenko’s rule, called a sham by opposition, EU

United Nations Secretary General Antonio Guterres faced criticism for his recent interactions with Russian President Vladimir Putin and Belarusian President…

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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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