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Tue Jun 11, 2013, 12:10 PM

 

Secret files contain details on people from Ottawa philanthropist to Toronto fraudster

I imagine more of this will slowly leak out...we all await the juicy names and heavy weights.


Secret files reveal more Canadians using offshore tax havens

http://www.cbc.ca/news/canada/story/2013/06/10/offshore-leak-canadians.html

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Reply Secret files contain details on people from Ottawa philanthropist to Toronto fraudster (Original post)
shockedcanadian Jun 2013 OP
OnlinePoker Jun 2013 #1
Joe Shlabotnik Jun 2013 #2

Response to shockedcanadian (Original post)

Tue Jun 11, 2013, 02:42 PM

1. Just because someone has offshore accounts does not mean they are avoiding taxes.

That being said, the money that was transferred to these accounts should be looked at to verify that the appropriate taxes were paid prior to the transfer. If it hasn't been, nail their asses to the wall.

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Response to shockedcanadian (Original post)

Tue Jun 11, 2013, 05:09 PM

2. Its a start.

Hopefully some of the 550 people, family dynasties and companies can be investigated with relation to their political ties, plumb appointments, lobbying efforts, tax breaks and financial empires. I doubt that the CBC has the stomach or resources to do that though.

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