Canada Revenue Agency fraud investigation

Чет совсем на Россию становится похоже… :(

[quote:1umc0qay]MONTREAL — Three people have been arrested and charged in an ongoing RCMP investigation into corruption at the Canada Revenue Agency.

The charges are being laid against a chartered accountant and two former employees at the federal agency’s Montreal office.

The RCMP announced in a statement today that the accused are suspected of participating in a scheme where the functionaries pocketed hundreds of thousands in bribes, in exchange for helping to lighten people’s tax loads.

The Mounties say the men also used the money to corrupt employees working under them.

Today’s arrests are tied to alleged crimes that, according to the police, defrauded the government of $4.5 million.

Francesco Fiorino is the accountant charged, and he faces 34 criminal counts in the case. Gennaro Di Marzio and Nicola Iammarrone, the federal employees, face 11 and 12 charges each.

Read more: http://montreal.ctvnews.ca/charges-laid … z2UDobAIAp[/quote:1umc0qay]

Комментариев нет

  1. [quote="donkamillo":2051jg2t]У кого-нибудь есть фото этого персонажа (homebuyer) ? поделитесь пожалуйста .. своих героев надо знать в лицо[/quote:2051jg2t]

    tout ce qu’il a écrite s’appelle ‘la politique d’exactitude des prix’

    tak vsio i jest’

Ответить