February 14, 2018

ISLAMABAD: The National Accountability Bureau (NAB) informed the accountability court conducting corruption proceedings against former finance minister Senator Ishaq Dar on Wednesday that it plans to file a supplementary reference in the case.  Dar is accused by NAB of possessing assets disproportionate to his declared sources of income. A reference against him was filed in September […]

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The Canada Revenue Agency says it executed three search warrants Wednesday as part of a criminal investigation related to the so-called Panama Papers data leak. The CRA says in a statement that about 30 of its criminal investigators, as well as RCMP and West Vancouver Police, searched for evidence at undisclosed locations in Calgary, West […]

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The country’s opaque jurisdictions allow owners of private companies to remain anonymous and the firms to remain in the shadows Ashifa Kassam in Toronto Wed 14 Feb 2018 06.00 EST Last modified on Wed 14 Feb 2018 16.19 EST The frozen Lake Ontario with Toronto skyline in the background. Because of lax rules, ‘privately held companies can […]

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GTA: Vintage valentines at U of T’s rare book library showcase pre-Tinder romance A collection of almost 500 Valentine’s Day cards, with dates ranging from about 1830 to 1940, at the Thomas Fisher Rare Book Library are offering a glimpse into the history of romance. … read more at: https://www.thestar.com/news/canada/2018/02/14/cra-conducts-simultaneous-panama-papers-raids-in-the-gta-calgary-and-vancouver.html

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Wednesday, February 14, 2018/ 1:32PM /Deloitte   Business owners constantly seek avenues to eliminate unnecessary and avoidable costs with the aim of optimising profits. Thus, efficient business practices become paramount in minimizing expenses, the most worrisome being “tax expense”.   In a bid to achieve business efficiency and minimise tax spend, companies engage in tax […]

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Canada Revenue Agency officers, backed up by police, raided locations in three provinces Wednesday as part of a criminal tax-evasion probe stemming from the Panama Papers, the agency said. About 30 criminal investigators from the CRA executed three search warrants in the Toronto area, Calgary and West Vancouver, with assistance from the RCMP and the […]

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ISLAMABAD: The National Accountability Bureau (NAB) informed the accountability court conducting corruption proceedings against former finance minister Senator Ishaq Dar on Wednesday that it plans to file a supplementary reference in the case.  Dar is accused by NAB of possessing assets disproportionate to his declared sources of income. A reference against him was filed in September […]

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Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies. The “Panama Papers” revealed financial arrangements of politicians and public figures including friends of Russian President Vladimir Putin, relatives […]

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