KPMG Law has applied to the court to have an affidavit struck from the record in a tax 'sham' case involving its client Gold Line Telemanagement. The affidavit, filed by the Canada Revenue Agency, is currently under temporary sealing order. The move prevents the public from accessing the contents of the document, which could provide crucial information about the alleged $37-million tax scheme.
Earlier this year, KPMG Law requested a temporary sealing order in the case regarding its client Gold Line Telemanagement , which the Canada Revenue Agency accuses of involvement in a 'carousel scheme.' Now, KPMG has applied to the court to have the affidavit at issue struck from the record completely. In a court hearing last April, a judge agreed to restrict public access to documents in a $37-million tax 'sham' case .
KPMG Law requested the temporary sealing order in the case regarding its client Gold Line Telemanagement, which the Canada Revenue Agency alleges was involved in a 'carousel scheme.' It has learned that KPMG has applied to the court to have the affidavit at issue struck from the record completely — preventing the public from ever knowing what was in that CRA document and accompanying exhibits filed with the court last February by the Department of Justice. While the contents of those documents are so far unknown to the public, they could provide key information regarding how an alleged $37-million tax scheme was perpetrated against the Canadian Treasury
KPMG Law Affidavit Tax 'Sham' Case Gold Line Telemanagement Canada Revenue Agency Temporary Sealing Order Court Public Access Documents $37-Million Tax Scheme
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