OTTAWA, ON, November 30, 2021 / CNW Telbec / – Canada Revenue Agency
The Canada Revenue Agency (CRA) has announced that the 23 November 2021, Ali Kariminazagheh, also known as Ali karimi (Karimi) from Ottawa, Ontario, was sentenced to 18 months suspended prison sentence and a fine of $ 83,499. Karimi pleaded guilty in the Superior Court of Justice, in Ottawa, to one count of tax evasion under the Income Tax Act.
A CRA investigation revealed that Karimi, as part owner of 6443923 Canada Inc. (operating as Zesty Market and Glebe Smoke Shop), used the revenue from sales of his chain of Ottawa convenience stores for personal expenses for the period from 2011 to 2014 inclusive. Karimi did not report $ 423,439 in business income on its personal income tax returns for that period, thus avoiding $ 83,499 in income tax. Karimi did not file tax returns for 2013 and 2014, despite the fact that the income should have been reported and tax was due.
An expert from Public Services and Procurement Canada’s Forensic Accounting Management Group performed a net worth analysis of Karimi’s assets, liabilities and expenses and concluded that Karimi and her household’s total expenses exceeded their funds. their known sources of income. The CRA would also like to thank the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) for assistance provided in connection with this investigation.
All information specific to the above case was obtained from court records.
Tax evasion is a crime. The falsification of records and claims, willful non-reporting of income, or inflated expenses can result in criminal charges, prosecutions, jail time and a criminal record. Of April 1, 2020, To March 31, 2021, there were 36 convictions, with fines imposed by the court totaling $ 5,172,844. These taxpayers were convicted of having willfully evaded payment amounts totaling $ 10,902,950 in federal tax. Of the 36 convictions, 15 people were sent to prison for a total of 26.2 years.
In addition to court-imposed fines and / or jail time, taxpayers found guilty must pay the full amount of tax owed, plus related interest and any penalties imposed by the CRA.
The CRA remains committed to upholding the integrity of from Canada fiscal, as well as the social and economic well-being of Canadians in these unprecedented times. The CRA continues to aggressively pursue tax evasion and misrepresentation with all the tools at its disposal.
The CRA continually strives to ensure that individuals and businesses report eligible earned income and losses, and claim the benefits to which they are entitled, so that important benefit programs can be delivered to those who do. need. As a result of COVID-19, we are seeing the increased importance of these benefits and are working to ensure they continue to be available to Canadians. Any person or business who underreports their income, or claims losses or benefits to which they are not entitled, including ineligible claims for COVID-19 benefits, may have to reimburse benefit amounts and may make the claim. subject to other possible measures.
Voluntary Disclosures Program
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SOURCE Canada Revenue Agency
For further information: Paul N. Murphy, Senior Communications Advisor, 647-968-7692, [email protected]