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Finance committee relaunches probe into offshore tax evasion with questions over Isle of Man fraud

Finance committee relaunches probe into offshore tax evasion with questions over Isle of Man fraud
A managing partner at KPMG told the committee that allegations the company was involved with Isle of Man sword companies and CINAR fraud are false
Author of the article: Jesse Snyder
Publishing date: May 06, 2021 • 18 hours ago • 4 minute read •
Douglas Harbour on the Isle of Man. A 2019 report estimates that the Canadian government is missing out on as much as $25 billion a year in revenues due to an inability to crack down on overseas tax havens. Photo by Getty Images
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OTTAWA A Parliamentary committee on Thursday launched an investigation into how Canada can better defend against offshore tax evasion, with some MPs pressing for details around a high-profile financial fraud in the mid-2000s that robbed many Canadians of their life savings. ....

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KPMG disputes leaked emails linking firm to offshore companies suspected in massive Ponzi scheme

KPMG disputes leaked emails linking firm to offshore companies suspected in massive Ponzi scheme
cbc.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.ca Daily Mail and Mail on Sunday newspapers.

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Former Canadian TV executive convicted of fraud filed false tax returns, hid millions, CRA alleges

Posted: Feb 25, 2021 4:00 AM ET | Last Updated: February 25
Ronald Weinberg, a former Montreal TV executive, is facing allegations from the Canada Revenue Agency that he filed false tax returns and hid assets in offshore accounts in Bermuda and other foreign locations.(CBC/Radio-Canada)
A disgraced Montreal TV executive convicted of fraud is facing allegations from the Canada Revenue Agency (CRA) that he filed false tax returns and hid assets in offshore accounts in Bermuda and other foreign locations.
In 2016, Ronald Weinberg was sentenced to nine years in jail after being convicted in a highly publicized trial of defrauding investors in Cinar, the children s entertainment production company that he co-founded in Montreal in the 1980s. ....

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