Judy Sgro on Questions Passed as Orders for Returns

With regard to possible tax evasion in Liechtenstein as of March 23, 2012: (a) since receiving the names of 106 Canadians with accounts in Liechtenstein, have any other Canadians been identified as having undeclared bank accounts in Liechtenstein, and, in total, how many Canadians have now been identified as having undeclared bank accounts in Liechtenstein; (b) what actions have been taken by Canadian officials to recover unpaid taxes associated with Canadians' undeclared bank accounts in Liechtenstein; (c) how many identified Canadians have availed themselves of the Voluntary Disclosure Program with the Canada Revenue Agency (CRA); (d) how many identified Canadian accounts have settled with the CRA; (e) how much money has the CRA assessed as a result of investigating these secret bank accounts in Liechtenstein in (i) unpaid taxes, (ii) interest, (iii) fines, (iv) penalties; (f) how much of the money in (e) has been collected; (g) how many of the cases are under appeal; (h) how many cases remain open; (i) how many more cases does the CRA anticipate will be opened; (j) how many cases have been closed (i.e., the full amount of taxes, interest, fines and penalties have been collected); (k) how much money in (j) has been collected in (i) unpaid taxes, (ii) interest, (iii) fines, (iv) penalties; (l) how many account holders in the cases have made a partial payment; (m) of the partial payments made, what was the (i) largest amount, (ii) smallest amount, (iii) average amount; (n) how much does the CRA has yet to collect in (i) taxes, (ii) interest, (iii) fines, (iv) penalties; (o) of the amounts of money contained in the Liechtenstein accounts declared to or discovered by CRA, what was the (i) largest amount, (ii) smallest amount, (iii) average amount; (p) how many of the identified Canadians with bank accounts in Liechtenstein (i) have had their accounts audited, (ii) have had their accounts reassessed, (iii) have been the subject of a compliance action; (q) how many of the identified Canadians with bank accounts in Liechtenstein (i) have not had their accounts audited, (ii) have not had their accounts reassessed, (iii) have not been the subject of a compliance action; and (r) how many tax evasion charges have been laid?