Shell companies lie to federal treasury

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

One of the few shell companies created by KMPG has now been connected to billionaire, Vic De Zen—Toronto-area manufacturer and recipient of the Order of Canada.

Shell companies are essentially structures of papers without employees usually found in offshore tax havens like the Isle of Man.

Read more at HIBusiness

This article is summarized by Canadian Fraud News Inc.