Palmerino v. Canada (National Revenue), 2013 FC 919
CRA began an official investigation of the taxpayer for tax fraud on 7 April 2008. The taxpayer made a request for information regarding the...
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|Tax Topics - General Concepts - Onus||onus on CRA to prove communications were part of criminal investigation||69|
Kaiser v. MNR, 95 DTC 5416 (FCTD)
Explanations provided by the Minister such as "disclosure of this information would prejudice the integrity of the investigation and therefore be...