The challenge in relation to an investigation into potential criminal tax offences.
One of the alleged operators of a massive Lower Mainland money-laundering scheme has launched a federal court challenge to quash a Canada Revenue Agency order for six banks to produce financial information.
The suit also seeks an injunction to prohibit the CRA from using any information or documents obtained from third parties for any purpose and also from disseminating the information or documents to anyone outside the CRA.Qin is attempting to use the federal court challenge to go on a fishing expedition to determine which orders, if any, CRA sent to financial institutions, Department of Justice Canada lawyer Jason Levine said in the CRA’s response.
According to a 2016 B.C. Supreme Court decision granting the CRA access to RCMP evidence gathered in the E-Pirate investigation in 2015, others named in the CRA investigation include Qin’s partner, Jian Jun Zhu; Paul King Pao Jin and his partner Xiaoqi Wei; Hoy Pan Stephen Chen; and Silver International Investments Ltd.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Federal review of B.C. fish virus policy underway; DFO won't challenge court rulingOttawa will not appeal a recent court decision that orders a review of its policy not to test young farmed salmon for a potentially deadly disease before the fish are transferred to open-net farms …
Read more »
Police lay charges against B.C. man after bank robberies involving explosivesEdmonton police have charged a man after a pair of robberies last year where explosives were detonated.On Tuesday, police announced that a 38-year-old man from Salmon Arm, B.C., is facing multiple …
Read more »
Prosecutors charge suspect alleged to have ordered killing of Slovak reporterJan Kuciak had filed a complaint against the suspect a year before he and fiancée Martina Kusnirova were shot to death in their home on Feb. 21, 2018
Read more »
This Toyota Supra just sold for a record amount of moneyThe old Supra's film provenance and its new lacklustre reboot are spiking vintage Toyota sports coupe prices. Still—this is way more than we'd thought one'd sell for, reports drivingdotca:
Read more »
B.C. must take immediate action to increase wild salmon population, report warnsProvince says it is considering government-appointed council’s recommendations
Read more »
Wild salmon council calls for immediate actions to increase B.C.’s wild salmonWild salmon council says the B.C. government should take on the role of the champion of wild salmon
Read more »
Video of 'seal bomb' tossed into B.C. waters draws online attacksA commercial fisherman who tossed a small explosive into water teeming with sea lions off the coast of British Columbia says he wasn’t trying to hurt the creatures.
Read more »
Letters, March 9: B.C. approach is opioid crisis is wrong, says readerI am concerned about our approach to dealing with B.C.’s drug crisis. I believe it is well intentioned, but misguided.Safe injection sites and compassion clubs for heroin use simply support addicts…
Read more »
B.C. communities still without bus service four months after Greyhound left“What is the deadline to have service – is it one year, or two years?” asks Phil Mader, a Nelson resident who can’t get to Creston to visit his girlfriend.
Read more »
Dressed to thrill, soak up energy of Rugby Sevens action at B.C. PlaceThe event in Vancouver is expected to draw more than 75,000 fans over the weekend and bring $24 million in tourism to the city.
Read more »