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Canada Revenue Agency: Computer Company Owner Evades Over $1.9 Million in GST and Customs Duties
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TORONTO, ONTARIO--(CCNMatthews - Feb. 7, 2007) - Freeman Kim Man
Tsang of Toronto, Ontario, pleaded guilty today to one count of goods
and services tax (GST) fraud and two counts of contraventions against
the Customs Act in the Ontario Court of Justice in Toronto. He was
fined $1,915,174 and given 14 months jail time.
"Under the Canadian tax system, the government relies on taxpayers
to pay what they owe," said Michel Dorais, Commissioner of the Canada
Revenue Agency (CRA). "The CRA ta...
Related newspaper, magazine, and journal articles from HighBeam Research
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PIPSC: Bad Faith and Unfair Labour Practice Complaint Filed Against Canada Revenue Agency
Marketwire
; OTTAWA, ONTARIOMarketwire - July 3, 2008) - The union representing auditors, computer systems and other professionals employed by the Canada Revenue Agency has filed a complaint of bad faith and unfair labour practice against the Agency. The Professional Institute of the Public Service of Canada
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Canada Revenue Agency Professionals Reach Settlement
CCNMatthews Newswire
; OTTAWA, ONTARIOCCNMatthews - July 13, 2005) - Auditor, computer systems and other professionals at the Canada Revenue Agency (AFS Group) reached a tentative settlement last night following a last ditch attempt to resolve the collective bargaining impasse. "We are relieved that we will not need to
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Canada Revenue Agency: Former Executive Director of Charitable Organization Fined for Tax Evasion
CCNMatthews Newswire
; ... the CRA may also assess a penalty of up to 50% of the tax evaded or the benefit improperly claimed. The information in this news release was obtained from the court records. Further information on convictions can also be found in the Media room on the CRA ...
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Canada Revenue Agency: Real Estate Agent Fined $98,050 for Tax Evasion
CCNMatthews Newswire
; ... a two-year jail term. The CRA may also assess a penalty of up to 50% of the tax they tried to evade. The information in this news release was obtained from the court records. Further information on convictions can also be found in the Media room (http://www ...
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Canada Revenue Agency: GST Scheme Nets $356,021 Fine
CCNMatthews Newswire
; ... the CRA may also assess a penalty of up to 50% of the tax evaded or the benefit improperly claimed. The information in this news release was obtained from the court records. Further information on convictions can also be found in the Media room on the CRA ...
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