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CRA alleges Iristel is part of fraudulent tax credit venture: CBC

The Canada Revenue Agency is alleging telecom corporation Iris Technologies Inc. is part of a carousel scheme.

Louis arriolaSamer bishayCanada revenue agencyIris technologies incIris technologiesFifth estate

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

International networks of sophisticated criminals have claimed untold millions of dollars from Canadian government coffers while facing few to no consequences, an investigation by The Fifth Estate and Radio-Canada’s Enquête has found.

United arab emiratesUnited statesNew yorkUnited kingdomMike cheethamSamer bishayHenrik hjortLouis arriola linkedinHabib khanLouis arriolaBo elkjaerEuropean public prosecutor officeCanadian department of justiceDagbladet informationTax courtCanada revenue agency

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