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Winnipeg businessman fined for tax evasion - Canada.ca
- https://www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/20210706-winnipeg-businessman-fined-tax-evasion.html
- Winnipeg businessman fined for tax evasion. July 7, 2021. Winnipeg, Manitoba. Canada Revenue Agency. The Canada Revenue Agency (CRA) announced that Khalid Tawfeeq (Tawfeeq) of Winnipeg, Manitoba, pleaded guilty on June 29, 2021, in Winnipeg Provincial Court, to one count of income tax evasion under the Income Tax Act, and one count of Goods and …
Enforcement Notification - Tax evasion - Winnipeg businessman …
- https://finance.yahoo.com/news/enforcement-notification-tax-evasion-winnipeg-150000464.html
- winnipeg, mb, july 7, 2021 /cnw/ - the canada revenue agency (cra) announced that khalid tawfeeq (tawfeeq) of winnipeg, manitoba, pleaded guilty on june 29, 2021, in winnipeg provincial court, to...
Enforcement Notification - Tax evasion - Winnipeg ... - Newswire
- https://www.newswire.ca/news-releases/enforcement-notification-tax-evasion-winnipeg-businessman-fined-for-tax-evasion-890678993.html
- winnipeg, mb, july 7, 2021 /cnw/ - the canada revenue agency (cra) announced that khalid tawfeeq (tawfeeq) of winnipeg, manitoba, pleaded guilty on june 29, 2021, in winnipeg provincial court, to...
Owners of Winnipeg's Mona Lisa Ristorante under investigation …
- https://www.cbc.ca/news/canada/manitoba/mona-lisa-owners-tax-evasion-investigation-1.4641430
- The Canada Revenue Agency is investigating Giuseppe and Alfina Grande, the owners of Winnipeg’s Mona Lisa Ristorante, to determine if they cheated on their business and personal tax returns ...
Appeal denied for Winnipeg man sentenced to 4 year jail term for …
- https://www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/appeal-denied-for-winnipeg-man-sentenced-to-4-year-jail-term-for-tax-evasion.html
- Appeal denied for Winnipeg man sentenced to 4 year jail term for tax evasion. April 9, 2018 Winnipeg, Manitoba Canada Revenue Agency. The Canada Revenue Agency (CRA) announced that Jeff Dyck, an administrator for One World United Inc. had his appeal denied today by the Winnipeg Court of Appeal in relation to his sentence on tax evasion charges.
Businessmen face charges over millions in tax evasion, fraud
- https://www.cbc.ca/news/canada/manitoba/businessmen-face-charges-over-millions-in-tax-evasion-fraud-1.2448637
- Two Winnipeg businessmen face multiple charges over millions of dollars in alleged tax evasion and fraud connected to a company that tried to build a shopping loyalty rewards program. Aleisha ...
Auto-financing company fined $152K for tax evasion - Winnipeg …
- https://www.winnipegfreepress.com/local/Auto-financing-company-slapped-with-150K-tax-evasion-fine-266632711.html
- A Winnipeg auto-financing company has been slapped with a large fine for years of tax evasion. | Barbara Reimer Auto Financing Ltd. was fined $152,000 in provincial court this morning. | Barbara ...
Owners of Winnipeg's Mona Lisa Ristorante under investigation …
- https://www.reddit.com/r/Winnipeg/comments/8ggud3/owners_of_winnipegs_mona_lisa_ristorante_under/
- Owners of Winnipeg's Mona Lisa Ristorante under investigation for tax evasion, court documents say. News. Close. 65. Posted by 4 years ago. Archived. ... As someone who has worked in the Winnipeg restaurant scene for 15 years, not a surprise at all. Maybe see how much of the already illegal tip pool the owners were stealing, how much overtime ...
Falafel Place co-owner admits tax fraud - Winnipeg Free Press
- https://www.winnipegfreepress.com/business/Local-business-owner-admits-tax-evasion-125452968.html
- The familiar face behind one of Winnipeg’s most popular restaurants has admitted to cooking the books in an attempt to boost his bottom line. | Emanuel (Ami) Hassan, the co-owner of Falafel ...
Winnipeg cop facing fraud charges for allegedly operating ... - CJOB
- https://globalnews.ca/news/7002649/winnipeg-cop-fraud-charges-operating-business-on-disability/
- Winnipeg cop facing fraud charges for allegedly operating business while on disability: IIU By Sam Thompson Global News Posted May 29, 2020 12:33 pm
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