CNTower
2024-12-13 13:44:40
除非你有以下既資料,否則, 我可以講係無乜用嘅。
Reporting suspected tax or benefit cheating in Canada – Information to include
From: Canada Revenue Agency
1. Overview
2. What you need to know
3. Information to include
4. How to report and send supporting documents
3. Information to include
Below is the type of information the CRA would like to receive to allow it to take the appropriate action. You may not have all the information suggested below; provide the CRA with the information you have in your possession. Do not put yourself in danger or break the law to get it.
The more details you give, the easier it is for the CRA to level the playing field for all Canadians.
Key identifiers
Include specific information about the subject (such as the business, charity, or person) of your lead, for example:
full name of the suspected tax or benefit cheat / spouse’s name / address / birthdate / social insurance number / social media accounts
business name / business address / business number
any related businesses, shareholders, contractors, etc.
description of the suspected tax or benefit cheat’s properties, vehicles, loans, mortgages, banking information, or personal expenditures
Facts
Describe what you know about the subject of your lead, with as many details as possible, including:
why you believe this business, charity, or person is cheating
dates or length of time the suspected cheating occurred
whether anyone else was involved
any lifestyle issues like lavish spending not in line with income level (include details of purchases such as where, when, how, how much)
Supporting documents
If you have supporting documents to complement the lead, send them by mail or by fax to the National Leads Centre.
Make sure you send clear, readable copies only. Do not send original documents as documents are not returned.
Examples of supporting documents are:
emails with details that help identify the suspected tax or benefit cheat
invoices and/or receipts
cheques
financial statements
contracts, leases
bank account numbers
If you submit your lead online or by phone, you will be given a reference number. Write your reference number on your supporting documents and mail them to the National Leads Centre. The CRA will match your supporting documents to the lead you submitted.