Informal Request for ATI Records Previously Released

Organization: Public Prosecution Service of Canada

Year: 2021

Month: August

Request Number: A-2021-00007

Request Summary: The list of all international charges and convictions for tax evasion under s. 239 (1) of the Income Tax Act and for fraud relating to tax evasion under s. 380 of the Criminal Code, from 2015 to 2020.

Disposition: Disclosed in part

Number of pages: 2

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