Thanks to all the publicity being generated in newsgroups, and
elsewhere, thanks to the reprobate stamp dealer who testified
in Court, not only is he now under severe investigation by
the Canadian tax authorities, now many other dealers are
being similarly investigated in Canada.
Dealers attending stamp shows in Canada will be getting undercover visits from
Frauds Investigators for Provincial Sales Taxes, Federal GST, Income Taxes,
as well as quiet visits from RCMP regarding money laundering.
Also, because of the close collaboration between CCRA and the
IRS, no doubt also involving INTERPOL, other stamp dealers around
the world will also get nailed for tax frauds.
All thanks to the one caught in an open courtroom, and forced
to admit under cross-examination.
You, grashuk seem to be the liar,based on your foolish comments.
Mind you, it seems other convicted criminals seem to want to
also deflect attention from the FACT, that Special Investigators
from CCRA attended a Court to gather evidence regarding a witness,
and his admitted improprieties!!!
Had you attended in the Court in Edmonton, you also could have met with
the 2 Special Investigators from CCRA.
And yes, under Canadian Tax law, YOU ARE GUILTY UNTIL YOU PROVE YOUR
INNOCENCE!! In fact the same applies to laws relating to Customs,and Immigration.
Newsgroups: can.taxes,can.general,ab.general,calgary.general,tor.general
what a bunch of crap. And this liar remails this garbage over and over. If
this is real, which it isn't, post the citation.
such drug-induced banter: "under Canadian tax law, one is GUILTY until one
can prove innocence". Oh puh-leeeeze.
Get it right or get lost.
CTG
"Philatelist" <phila@no-spam> wrote in message
news:2OGO79W537775.7133217593@no-spam
> This time it wasn't your favourite bishopric(G).
> Rather it was a well-known member and senior official of a number
> of Canadian philatelic groups, who got caught lying in Court!!
> In a Canadian civil trial, Special Investigators of the
> Canadian tax authorities, C.C.R.A. attended, while gathering
> evidence about a witness for the defence, who admitted on
> the stand, that he was laundering some of his profits
> through a local stamp club, of which he was an officer!!
> He also admitted, finally, that he was involved in several
> other stamp businesses, which he had failed to declare on
> his tax returns. Many millions of dollars were mentioned!!
> Needless to say, he and his lawyer are now very annoyed,
> because under Canadian tax law, one is GUILTY until one
> can prove innocence.
> This particular slime-ball even had connections with criminals,
> including some expelled by APS for serious criminal acts such
> as armed robbery of a stamp collection from a widow!!
> He also cited as a reference the firm in Denmark NF INTERNATIONAL,
> expelled from most organisations for fraud.
> I don't doubt that the RCMP Commercial Crime division, IRS, and
> even Interpol will now have an interest in this guy, as well as
> other officials of stamp clubs, now that one has admitted in Court
> his devious business dealings to cheat the tax authroities.
>
> Amazing what one can learn from stamp collecting....
Further, dealers attending stamp shows where this person is in charge of shows,
have a high risk of being robbed while participating at his shows.
Several years in a row now, the media have reported major thefts of dealers.
One must wonder,whether they are "inside" jobs???
~~~~~~~~~~~~~~~~~~~~~
This message was posted via one or more anonymous remailing services.
The original sender is unknown. Any address shown in the From header
is unverified.