Primary Country (Mandatory)

United States

Other Country (Optional)

Set News Language for United States

Primary Language (Mandatory)
English
Other Language[s] (Optional)
No other language available

Set News Language for World

Primary Language (Mandatory)
English
Other Language(s) (Optional)

Set News Source for United States

Primary Source (Mandatory)
CNN
Other Source[s] (Optional)

Set News Source for World

Primary Source (Mandatory)
AajTak
Other Source(s) (Optional)
  • Countries
    • India
    • United States
    • Qatar
    • Germany
    • China
    • Canada
    • World
  • Categories
    • National
    • International
    • Business
    • Entertainment
    • Sports
    • Special
    • All Categories
  • Available Languages for United States
    • English
  • All Languages
    • English
    • Hindi
    • Arabic
    • German
    • Chinese
    • French
  • Sources
    • India
      • AajTak
      • NDTV India
      • The Hindu
      • India Today
      • Zee News
      • NDTV
      • BBC
      • The Wire
      • News18
      • News 24
      • The Quint
      • ABP News
      • Zee News
      • News 24
    • United States
      • CNN
      • Fox News
      • Al Jazeera
      • CBSN
      • NY Post
      • Voice of America
      • The New York Times
      • HuffPost
      • ABC News
      • Newsy
    • Qatar
      • Al Jazeera
      • Al Arab
      • The Peninsula
      • Gulf Times
      • Al Sharq
      • Qatar Tribune
      • Al Raya
      • Lusail
    • Germany
      • DW
      • ZDF
      • ProSieben
      • RTL
      • n-tv
      • Die Welt
      • Süddeutsche Zeitung
      • Frankfurter Rundschau
    • China
      • China Daily
      • BBC
      • The New York Times
      • Voice of America
      • Beijing Daily
      • The Epoch Times
      • Ta Kung Pao
      • Xinmin Evening News
    • Canada
      • CBC
      • Radio-Canada
      • CTV
      • TVA Nouvelles
      • Le Journal de Montréal
      • Global News
      • BNN Bloomberg
      • Métro
Sleeveless Slim Crop Tank Top Buy Now
Short-Sleeve Pocket T-Shirt Buy Now
Hanes Pocket Undershirt 6-Pack Buy Now
Wide Leg Denim Mom Shorts Buy Now
Men's Linen Casual Long Pants Buy Now
Steel Toe Lightweight Shoes Buy Now
Women's Wide Leg Pants with Pockets Buy Now
Cleaning Gel for Car, Tools, Laptop and Keyboard Cleaner Buy Now
Skechers Gowalk Arch Fit Idyllic Buy Now
OPOVE M3 Pro 2 Massage Gun Buy Now
Whiskey Smoker Kit Buy Now
Men's Casual Blazer Buy Now
Dokotoo Pants for Women Buy Now
Apple AirPods (2nd Generation) Wireless Earbuds Buy Now
Augusta Women's Wayfarer Shorts Buy Now
24K Gold Under Eye Patches (40 Pairs) Buy Now
Kaliyadi Polarized Sunglasses for Men Buy Now
Womens V Neck Tshirt Summer Floral Tops Buy Now
SAMSUNG Galaxy S24 Ultra Cell Phone Buy Now
4K Camera: 48MP/16X Zoom/3" Flip Screen Buy Now
MoreBack to News Headlines
KPMG wants CRA affidavit in tax 'sham' case struck from public record

KPMG wants CRA affidavit in tax 'sham' case struck from public record

CBC
Wednesday, November 29, 2023 5:32 PM GMT

In a court hearing last April, a judge agreed to restrict public access to documents in a $37-million tax "sham" case.

KPMG Law requested the temporary sealing order in the case regarding its client Gold Line Telemanagement, which the Canada Revenue Agency alleges was involved in a "carousel scheme."

Now, The Fifth Estate has learned that KPMG has applied to the court to have the affidavit at issue struck from the record completely — preventing the public from ever knowing what was in that CRA document and accompanying exhibits filed with the court last February by the Department of Justice.

While the contents of those documents are so far unknown to the public, they could provide key information regarding how an alleged $37-million tax scheme was perpetrated against the Canadian Treasury.

A media lawyer hired by CBC, Iain MacKinnon, has been granted standing to argue against KPMG's motion to strike in a court hearing scheduled for January 2024.

There can be legitimate reasons for a court to remove or seal documents in court cases. For example, courts may move to protect sensitive commercial information not relevant to the public interest.

Still, MacKinnon says Canadians have a constitutional right to access court proceedings and that motions to strike and sealing orders should be an exception.

"There's allegations that there are tens of millions of taxpayer dollars at issue," MacKinnon said. "All the evidence that is before the court should be accessible to reporters and the public."

Founded in 1991, Gold Line Telemanagement is a Canadian telecommunications company that says it researches, develops and markets telecommunications products.

Gold Line declined to answer questions from The Fifth Estate, stating the case was before the courts.

A carousel scheme refers to a group of companies working together to set up fake business transactions in order to generate illegitimate GST or HST tax refunds — when no tax was ever paid in the first place.

In a statement, the CRA said it has identified at least $1.1 billion related to carousel schemes in Canada since 2017.

The Fifth Estate reported last week on another alleged carousel scheme in Canada involving a company called Iris Technologies. In that case the CRA released $63 million in tax refunds that it is now seeking to recoup, stating they were "illegitimate."

Iris and Gold Line have both denied the allegations and appealed the CRA's reassessment to the Tax Court of Canada. 

Read full story on CBC
Share this story on:-
Run 3 Space | Play Space Running GamePlay Run 3, the ultimate space tunnel running game with 300+ challenging levels!Adv.
Traffic Jam 3D | Online Racing GameTraffic Jam 3D is a game where you’ll be driving through heavy traffic.Adv.
Duck Hunt | Play Old Classic GamePlay the classic 1984 light gun shooter game Duck Hunt on your browser.Adv.
More Related News
Remembering iconic Montreal jazz drummer, bebop master Norman Marshall Villeneuve

Norman Marshall Villeneuve, iconic drummer of the Canadian jazz scene known for his musicality, mentorship and spirited passion, has died. He was 87 years old. 

Winnipeg Folk Fest thrives amid cruel summer for Canadian multi-artist events

Nineteen years ago, Gary Conway bought a ticket to the Winnipeg Folk Festival to hear singer-songwriter Bruce Cockburn.

Edmonton a step closer to tap credit, debit payments to ride transit

The City of Edmonton is launching a trial period to expand its transit payment system to include direct credit and debit card transactions.

No, David Suzuki hasn't given up on the climate fight — but his battle plan is changing

Canadian environmentalist David Suzuki made headlines last week when he said in an interview with iPolitics that humanity has lost its fight against climate change.

As former Olympian-turned-councillor faces domestic assault charge, women-led advocacy group is silenced

A firestorm of controversy has been brewing in Niagara Falls, Ont., in the weeks since a former Olympian-turned-councillor was charged with domestic assault.

Loved ones grieving 'gentle and kind' man after he dies at the Windsor jail

The 32-year-old man who died at the Windsor jail last month is being remembered as a great man who always wanted to help those who needed it. 

Thunder Bay, Ont., family who took fight for girl's autism funding to court to learn if it was worth it

In one week, Patrick Cully will find out whether his five-year-old daughter Scarlet will be able to continue the life-changing therapy she's relied on for more than a year — or if long waitlists and a lack of funding will halt her progress.

'Morale has hit an all-time low': Conestoga College union speaks out on layoffs

As Conestoga College faces layoffs and program suspensions, the union leaders representing its employees say the toll on the workers is mounting.

Summerside's downtown revitalization effort has businesses feeling some hope

Hoping to drive more people downtown and breathe more life into the area, the City of Summerside is now going over a number of recommendations on how to revitalize its downtown and waterfront. 

'A betrayal': Yukon First Nations call on government to repeal mining amendments

Yukon First Nations are calling on the territorial government to repeal amendments it made in May to mining regulations.

Shock in tiny Quadeville after teen accused of attempting to murder girl

Wanda Resmer says she didn't see the news coming. 

Metrolinx owes railpath residents transparency, say city councillor and advocate

Residents along the Toronto West Railpath are frustrated with what they say is a lack of transparency from Metrolinx on end dates for nearby construction projects, their city councillor says.

Who are the people accused of defrauding London Health Science Centre out of millions

As officials try to make sense of an alleged multi-year fraud engineered so several people could personally profit from money meant to be spent on keeping London's hospitals running, CBC News dug into the people accused in the scheme. 

Parking Slot | Free Parking GamePlay Parking Slot, the best online 3D car driving and parking game.Adv.
Slope Ball Run - Play OnlineSlope Game takes you on an exciting journey of a ball on special paths.Adv.
City councillors exploring micro-shelters as homelessness crisis in Toronto soars

With Toronto's homeless population doubling in the last three years and shelters overflowing, city councillors have voted to explore whether Toronto could operate micro shelters in underutilized Toronto Transit Commission parking lots.

2 teen girls charged in Oshawa swarming attack, police say hate not believed to be factor

Two girls have been arrested in a swarming attack on a Muslim woman in Oshawa, Ont., and police say there is no evidence so far to indicate hate was a factor.

New charge laid against Matthew Craswell over 2023 incident at West Kent Elementary

WARNING: This story contains disturbing descriptions of child sex abuse. Resources and supports for anyone who has experienced sexual violence can be found at the bottom of this story.

Associate of Montreal billionaire arrested and charged with multiple sex crimes

Montreal police have arrested a man who allegedly assisted billionaire Robert Miller by organizing a network to sexually exploit young women and girls. 

Toronto police homicide unit investigating body discovered near Hwy. 401 in Pickering

Toronto police are investigating a homicide in the area of Highway 401 and Whites Road in Pickering.

Richmond Row employee fighting for life in hospital after stabbing

Police have arrested a London man following a stabbing that left a downtown employee in critical condition.

Woman, 82, and man, 77, dead after collision in Uxbridge: police

A woman, 82, and a man, 77, have died after a collision in Uxbridge on Thursday, police say. 

Calgary firearms business 'very frustrated' as RCMP classifies rifle prohibited

A Calgary-based firearms company says one of its rifles being classified as prohibited by the RCMP has thrown his business into "crisis mode."

Chaotic 2021 N.L. election saw votes cast using sticky notes, people sending selfies to get ballots

Votes were cast using sticky notes, people tried registering for ballot kits using selfies as ID and more than 500,000 envelopes had to be ordered at the 11th hour as officials in Newfoundland and Labrador scrambled to switch to a provincewide mail-in election following a COVID-19 outbreak in 2021.

'I decided to live my life': Man with epilepsy walking from Montreal to B.C. to raise awareness

A man from Montreal is walking across Canada with a cart, a bike and his service dog, Timber and he's expected to pass through Sudbury, Ont., sometime next week. 

Halifax stadium debate raises questions about use of public space, taxpayer spending

On days the Halifax Wanderers play at home, Keara Turner can be found in the stands with an enthusiastic group of fans known as Privateers 1882.

Historic Miramichi homestead closed after province cuts funding

As the sun beats down on a hot July day, a cool breeze drifts off the mighty Miramichi River flowing past the fields of the MacDonald Farm.

© 2008 - 2025 Webjosh  |  News Archive  |  Privacy Policy  |  Contact Us