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Canada B.C. man sentenced to 29 months, fined nearly $645K for tax evasion, forgery

23:47  26 february  2021
23:47  26 february  2021 Source:   msn.com

Kenney says no new taxes as Alberta preps for another tough times pandemic budget

  Kenney says no new taxes as Alberta preps for another tough times pandemic budget EDMONTON — On Thursday it’s budget day in Alberta, a time that will cruelly and ironically remind residents that last year’s projected eye-popping $6.8-billion deficit was actually the good old days. Since then, that deficit has tripled to $21 billion while taxpayer-supported debt has ballooned to $97 billion, victims of oil price wars and the COVID-19 pandemic that have decimated Alberta's bottom line. Finance Minister Travis Toews says the deficits will continue and the budget will focus on COVID-19 pandemic aid along with getting the economy back on its feet.

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The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices.

VANCOUVER — The Canada Revenue Agency says a West Vancouver man has been sentenced to 29 months in jail and handed a stiff fine for attempting to avoid a tax bill.

a sign on the side of a building © Provided by The Canadian Press

Court records show Michael Sholz was sentenced Wednesday in provincial court in Vancouver.

Sholz, who is in his late 60s, was convicted in June 2020 of three tax-related offences under the Excise Tax Act and two counts of uttering forged documents related to ownership and construction of a West Vancouver home.

A statement from the agency says, in addition to the jail term, Sholz has been fined $644,975.71.

The statement says an investigation showed Scholz forged documents to support ineligible tax credits linked to the home's ownership, construction and design and also forged a lease agreement that would have lowered the assessed value of the home, reducing taxes owed.

The Canada Revenue Agency says there were 32 tax fraud convictions across the country between April 2019 and March 2020, with 13 taxpayers jailed for a total of 18.5 years for wilfully evading payment of $7.4 million in taxes.

This report by The Canadian Press was first published Feb. 26, 2021.

The Canadian Press

Nicolas Sarkozy sentenced to prison: the cash reaction of his mother-in-law Marisa Bruni-Tedeschi .
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usr: 16
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