Latest from Nicole Percy
FIFTH ESTATE
KPMG-linked offshore companies ordered documents destroyed amid CRA probe
Five weeks after the federal government ordered KPMG to maintain all records in an ongoing tax investigation, a group of offshore shell companies set up by the accounting giant held an "extraordinary" meeting to destroy documents related to the probe.
FIFTH ESTATE
CRA records missing in KPMG tax dodge affair
Correspondence from the Canada Revenue Agency’s former top enforcement officer went missing — and appears to have been deleted — in the months leading up to the agency’s secret “no penalties” amnesty offer to wealthy KPMG tax dodgers, a Fifth Estate/Enquete investigation has found.
FIFTH ESTATE
Tax adviser to revenue minister attended KPMG-sponsored Madrid conference, parties
A Liberal government appointee named to crack down on offshore tax avoidance in the wake of the KPMG scandal attended a Madrid conference and social events where the embattled accounting firm was a top financial sponsor, a Fifth Estate/Enquête investigation has found.
FIFTH ESTATE
Trudeau violated conflict guidelines amid KPMG probe, ethics advocacy group says
Prime Minister Justin Trudeau has violated his own conflict of interest guidelines, an ethics advocacy group says. The alleged conflict stems from the appointment of a KPMG official as Liberal Party treasurer shortly after a Liberal-dominated parliamentary committee halted its investigation into the accounting firm's offshore tax scheme in the Isle of Man.