With regard to the Canada Revenue Agency's criminal investigation of KPMG's offshore tax scheme: (a) what is the job title of the person who decided (i) to initiate the investigation, (ii) when to initiate the investigation, (iii) the mandate of the investigation, (iv) the date of completion of the investigation, (v) the drafting of the full investigation report, (vi) determination of the findings of the investigation; (b) for items in (a), was the minister or her exempt staff involved in these decisions, and, if so, to what extent; (c) when did the investigation begin; (d) what are the titles and numbers of the documents used in the investigation; (e) how many hours were spent on the investigation; (f) how many full-time equivalent employees were involved in the implementation of the investigation; (g) when did the investigation end; (h) what are the detailed findings of the investigation; (i) was the minister involved in the investigation, and, if so, to what extent; (j) were the exempt staff of the minister's office involved in the investigation, and, if so, to what extent; (k) when was the minister informed of the findings of the investigation; (l) was the minister or her exempt staff involved in (i) the drafting of the full investigation report, (ii) the review of the full investigation report; (m) are there different versions of the full investigation report, and, if so, why, and what are the titles and numbers of those versions; and (n) was the full investigation report sent to the Public Prosecution Service of Canada, if not, why not, and, if so, did the Public Prosecution Service of Canada make a decision to prosecute, if not, why not?
In the House of Commons on September 20th, 2022. See this statement in context.