Revenue Canada was unable to use in prosecution documents and statements that Special Investigations had obtained without letting the accused know (and, in fact, misleading him in this regard) that he was the subject of a criminal investigation rather than an ordinary audit.
Topics and taglines
Tagline
criminal investigation not disclosed
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
331953
Extra import data
{
"field_legacy_header": "<strong><em>The Queen v. Warawa</em></strong>, 98 DTC 6471 (Alta. Q.B.) <strong>[criminal investigation not disclosed]</strong>",
"field_override_history": false,
"field_sid": "",
"field_topic_category": ""
}
"field_legacy_header": "<strong><em>The Queen v. Warawa</em></strong>, 98 DTC 6471 (Alta. Q.B.) <strong>[criminal investigation not disclosed]</strong>",
"field_override_history": false,
"field_sid": "",
"field_topic_category": ""
}