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What is the best way to report tax evasion?

What is the best way to report board of directors to revenue office for tax evasion?

  • i live in canada ontario. i live in co ownership bulding for 30 years. our board of director is paying themself out of our money illegaly and all the contractors so called are being paid cash no t4 no contract all cash. i reported them to canada revenue office but nobody is doing investigation or audit of this establishment. i even wrote to prime minister of canada and my concern was forwarded to somebody else. how can i get the governamet to listen. we need to get rid these people. i have been trying this for the pas 3 years and my complaint or report is bouncing all over the governament without any results.

  • Answer:

    Misappropriation of funds is a crime, not necessarily tax evasion, and therefore outside the jurisdiction of CRA. If you are SURE of the wrongdoing, contact the OPP and report the fraud. They will do an investigation, and if warranted, lay charges and contact CRA if there is a taxation aspect.

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Just a few questions to make sure I understand: Do you live in a co-operative or a condo? Have you got a copy of the constitution, bylaws, etc of your co-operative or condo board? Are the contractors being paid as "casual labour" and not making enough to have T4 slips issued? As per the other suggestions, this is a criminal matter, not a tax matter. Call the OPP and make sure you've got a list of people they can talk to on both sides of the matter, including names, phone numbers, addresses, etc. They will investigate the apparent fraud for you. Hope this helps.

Mick

Call NBC,CBS,ABC,News service.

george

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