R v Young,, 2021 NSSC 361

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Summaries

Summary Under

evidence gathered by an auditor regarding unsubstantiated ITC claims had an audit focus, and could be used in a criminal prosecution

The four co-accused and their ten related companies, who had been charged with offences relating to large allegedly false input tax credit claims...

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Summary Under

Jarvis principle did not exclude evidence gathered before referral to criminal investigation

An auditor (Power) performed an audit of a company, that then extended to seven related companies, that had very poor record-keeping and that had...

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