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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
Article content
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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Des victimes de Norshield et Mount Real demandent à Ottawa de rouvrir l'enquête

Des victimes de Norshield et Mount Real demandent à Ottawa de rouvrir l'enquête
ici.radio-canada.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ici.radio-canada.ca Daily Mail and Mail on Sunday newspapers.

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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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KPMG nie être lié à des sociétés-écrans qui seraient associées à l'affaire Cinar

KPMG nie être lié à des sociétés-écrans qui seraient associées à l'affaire Cinar
ici.radio-canada.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ici.radio-canada.ca Daily Mail and Mail on Sunday newspapers.

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KPMG nie être lié à une affaire de fraude

KPMG nie être lié à une affaire de fraude
droit-inc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from droit-inc.com Daily Mail and Mail on Sunday newspapers.

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