Peek v. The Queen, 2007 DTC 602, 2007 TCC 152 -- summary under Subparagraph 152(4)(a)(i)

By services, 28 November, 2015

Profits realized by the taxpayer from a fraudulent cheque-kiting operation were not statute-barred given the materiality of the amounts involved.

Topics and taglines
Topic
Income Tax Act - s. 152(4)(a)(i)
Tagline
material unreported profits
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
334528
Extra import data
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