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Prosecutors further allege that between 2012 and 2018, he evaded payment of taxes, and between 2012 and 2015 he claimed refunds or credits he wasn’t entitled to receive.An application to obtain a search warrant for his Calgary home was filed in March 2013 by the Canada Revenue Agency and outlines some of the allegations in the investigation.
The charges stem from an audit in 2012 and 2013 that found reported net rental losses on properties in Alberta, British Columbia and Ontario at the same time as there were “unexplained” deposits in Anders’s bank account.Trudeau: Canada is working with nations to stop tax evasion – Apr 6, 2016
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