1 / 3

The Haney Group News Article | Tax accountant lands in priso

http://www.scribd.com/doc/139704053/The-Haney-Group-News-Article-Tax-accountant-lands-in-prison-in-3-6M-fraud the haney group news article A former chartered accountant in Mississauga is off to prison for the next two years for submitting more than $3.6 million in bogus income tax deductions on behalf of clients. Justice Richard Schwarzl of the Ontario Court of Justice sentenced Imad Kutum on Friday to the prison term plus a $100,000 fine, which represents his illegal profits in a scheme featuring fake charitable donation receipts. Kutum, who has voluntarily surrendered his professional accountancy designation, had pleaded guilty to fraud last November for making bogus tax deduction claims of $3,674,000 between 2003 and 2008, which cost Canadians $1,045,111 in unpaid taxes. In his judgment, Schwarzl said Kutum knowingly prepared 487 false personal income tax returns for clients and provided many of them with the bogus charity receipts. the haney group news article Further info: http://www.thestar.com/news/crime/2013/05/05/36million_tax_fraud_lands_accountant_in_prison.html Related Article: http://haneygroupanemone.edublogs.org/2013/05/06/the-haney-group-news-article-tax-accountant-lands-in-prison-in-3-6m-fraud-dailymotion/ Video: http://www.dailymotion.com/video/xzmqrd_the-haney-group-news-article-tax-accountant-lands-in-prison-in-3-6m-fraud_news

SamnangChan
Download Presentation

The Haney Group News Article | Tax accountant lands in priso

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


    More Related