With regard to the Canada Revenue Agency’s investigations into overseas tax evasion and the Panama Papers, Paradise Papers and Pandora Papers, broken down by paper and fiscal year since 2015-16: (a) how many audits were initiated into Canadian companies; (b) how many of the audits in (a) are (i) currently under review, (ii) closed; (c) what was the average processing time for audits in (a); (d) what is the total cost of the audits in (a); (e) how many of the audits in (a) led to criminal investigations; and (f) what is the dollar value of sums recovered from each audit in (a)?
In the House of Commons on January 30th, 2023. See this statement in context.