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OnlinePoker

(5,719 posts)

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

Reply to shockedcanadian (Original post)

Tue Jun 11, 2013, 03:42 PM

Jun 2013

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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Secret files contain details on people from Ottawa philanthropist to Toronto fraudster [View all] shockedcanadian Jun 2013 OP

Just because someone has offshore accounts does not mean they are avoiding taxes. OnlinePoker Jun 2013 #1

Its a start. Joe Shlabotnik Jun 2013 #2