Tuesday, June 21, 2022

CRA INVESTIGATION OF KPMG BURIED IN SECRECY

A criminal investigation by the Canada Revenue Agency of KPMG's use of an offshore tax haven ended more than a year ago without any public announcements, sources have told Radio-Canada.

The status of the case is uncertain. The Canada Revenue Agency (CRA) declined to comment on the file, as did federal prosecutors with the Public Prosecution Service of Canada, which has been following the file closely over the years.

In 2017, Revenue Minister Diane Lebouthillier promised to get to the bottom of the matter and to eventually make the findings of the investigation public.

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