With regard to the Offshore Compliance Division of the Canada Revenue Agency (CRA), since April 1, 2014: (a) how many employees have been assigned to the division, broken down by fiscal year: (b) what is its operating budget, broken down by fiscal year; (c) how many audits have been conducted; (d) how many audits in (c) have been referred to the CRA’s Criminal Investigations Program; (e) how many investigations in (d) have been referred to the Public Prosecution Service of Canada; (f) how many prosecutions in (e) have led to convictions; and (g) what sentences were imposed for each conviction in (f)?
In the House of Commons on January 30th, 2017. See this statement in context.