The proposed new penalty for
an indictable fraud offence is a fine of up to $ 100,000 and / or five years in prison.
Not exact matches
In 2016, the CRA implemented a national policy to ensure persons charged with
offences associated with tax evasion,
fraud, laundering the proceeds of crime, or other
indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprinted.
Under section 839 of the Companies Act 2014, where a person has been convicted of an
indictable offence in relation to a company, or convicted of an
offence involving
fraud or dishonesty, that person may not be appointed to, or act as, an auditor, director or other officer, receiver, liquidator or examiner or be in any way, whether directly or indirectly, concerned or take part in the promotion, formation or management of any company.
Client charged with
fraud over $ 5,000, obstruct justice and conspiracy to commit an
indictable offence had charges withdrawn in Newmarket Court.
Section 122 covers breach of trust: «Every official who, in connection with the duties of his office, commits
fraud or a breach of trust is guilty of an
indictable offence and liable to imprisonment for a term not exceeding five years, whether or not the
fraud or breach of trust would be an
offence if it were committed in relation to a private person.»
Every official who, in connection with the duties of his office, commits
fraud or a breach of trust is guilty of an
indictable offence and liable to imprisonment for a term not exceeding five years, whether or not the
fraud or breach of trust would be an
offence if it were committed in relation to a private person.