Enforcement Notification - Tax evasion - Richmond resident fined $75,000 for involvement in filing of a false tax return
Ms. Lee was also sentenced to a fine of $75,000, for her role in the preparation of Agape Enterprise Corp's (Agape) 2016 Corporation Income Tax Return.
- Ms. Lee was also sentenced to a fine of $75,000, for her role in the preparation of Agape Enterprise Corp's (Agape) 2016 Corporation Income Tax Return.
- These overstated amounts were supported by false commercial invoices and were provided to the external accountant to prepare the return.
- Ms. Lee was provided the completed return by email, which she arranged to be signed and filed with the CRA.
- The CRA continues to aggressively pursue tax evasion, and false claims with all the tools available to it.