With regard to the Canada Revenue Agency’s Criminal Investigations Program, since January 1, 2006: (a) how many taxpayers’ cases have been evaluated under this program; (b) how many of the cases in (a) have been referred to the Public Prosecution Service of Canada; (c) how many of the cases in (b) have led to prosecutions, broken down by year and by source of the funds or assets held; and (d) what were the findings and sentences for each prosecution in (c)?
In the House of Commons on January 30th, 2017. See this statement in context.