Due to the early next month, the guilty of the pre-guilty government, this week, this week falsified this week in a falsification of a dozens of people who allowed to buy more than two million guilty this week.
Clean gold is not taxed in Canada, but dirty gold.
The suspects took pure gold, adding the alloys to him, selling it to the Toronto peel company, selling them to the taxes accepted, but more.
They received pure gold with these amounts obtained illegally and festivities are increasingly earned.
Suspects, james lykes bui, katherine bui, phung sam bui, alonso arena, balakumar arumagam, prasath gnanachandran, ravijeyakumar kurukuajah, stanley cellaraj, pirateeba and pirateeba, sivabala, a special logger connection. Some have a court history.
Photo Alain Roberge La Presse
Seven people accused of guilty of sinners in Montreal Justice, including Ravijeyakumar Kurukusajah on Monday.
For the stratagem, they created six-fictional jewelry store, who headed by candidates, including the Toronto Broker.
In total, about 730 filed gold operations between 2016 and 2020, a total of 31 million were not paying taxes to governments.
Paper in windows
Investigators in sporm criminals did not run to stop cheaters. In addition, yarn, video or physical controls, electronic listening and analysis of GPS beacons, they used the representatives of the royal currency of the Juricikotians, a gemologist (valuable stone specialist) and Canadian Royal Currency.
In the survey, investigators noted that no jewelry had a showcase that was visible in a website or operating invoices. There are no commercial brands or furniture and there is no tax return for tax. In a situation, it was a vacant commercial building with glue paper in his window, police, were observed during the investigation.
One of these candidates who believed to have a jewelry owner of these nominees was a hairdresser or a hairdresser.
According to the summaries of the facts presented in court, only a few million gold operations were charged, as they are candidates, only lower annual income was announced.
One of them, in 2019, in 2019, he said that he had been operating in two restaurants in two restaurants, but a Maserati sold to a Maserati Ghibli, which sold more than $ 85,000, he said.
In the suspects, which form a pair, the police seized jewelry, including a Rolex Watch under a child, including a Rolex Watch. They found $ 340,000 in another apartment. Third, three gold bars hidden from the bottom of a clothes sand.
Authorities also suspect that the selected amounts will be recycled in Montreal and the money will be recycled.
In 2022, the Quebec income agency contained 6.4 million subscribers against some individuals. Arq also hit legal mortgages on three buildings.
Photo Alain Roberge
Defense lawyer, me Dikran stamp and prosecutor’s prosecutorse Who chaiken, me Amélie gravel and me DPCP is a great crime and a special business office Audrey Simard.
Despite the arguments, the prosecutor’s office and defense were appointed in this regard and the disputes confiscated by the goods, as well as the goods in this regard.
To reach Daniel Renaud, write it in 514 285-7000, post 4918, drenaud@lapresse.ca or write to the media postal address.
