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2021-05-05 [p.899]
Q-561 — Ms. May (Saanich—Gulf Islands) — With regard to the defrauding of many Canadians, including CINAR, facilitated b...
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Q-561 — Ms. May (Saanich—Gulf Islands) — With regard to the defrauding of many Canadians, including CINAR, facilitated by the Isle of Man offshore trust scam: (a) what steps have the Canada Revenue Agency (CRA), the RCMP, the Canadian Security Intelligence Service (CSIS), and any other government agencies taken to track and trace funds obtained illegally and held in offshore accounts; (b) what efforts have the CRA, the RCMP, the CSIS, and any other government agencies taken to recover the funds defrauded from CINAR and other Canadian investors; (c) what were the specific roles of respective government departments and agencies in the secret KPMG amnesty deal relating to the Isle of Man; (d) what role, if any, was played by the Department of Justice in aborting a Standing Committee on Finance study into the matter; and (e) what specific lobbying activities occurred with the Prime Minister or others in the federal government relating to the Isle of Man scam, including by the Liberal Party of Canada treasurer and retired KPMG partner, John Herhaldt? — Sessional Paper No. 8555-432-561.
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