With regard to the Pandora Papers, Panama Papers and Paradise Papers cases and the Canada Revenue Agency (CRA), broken down by each case: (a) how many auditors are currently assigned to each case, broken down by auditor category; (b) how many audits were completed; (c) how many high risk cases of non-compliance were identified; (d) how many new files were opened; (e) how many files were closed; (f) of the files closed in (e), what was the average time taken to process the file before it was closed; (g) of the files closed in (e), what was the risk level of each file; (h) how much money was spent on suppliers and subcontractors; (i) of the suppliers and subcontractors in (h), what was the initial and final value of each contract; (j) of the suppliers and subcontractors in (h), what is the description of each service contract; (k) how many notices of reassessment were issued; (l) what is the total amount recovered to date; (m) what is the value of total reassessments resulting from audits; (n) what is the total net revenue collected; (o) how many taxpayer files were referred to the CRA’s Criminal Investigations Program; (p) of the investigations in (o), how many were referred to the Public Prosecution Service of Canada; and (q) of the investigations in (p), how many resulted in convictions?
In the House of Commons on September 20th, 2022. See this statement in context.