It's been more than 2 years now that a scheme to defraud Canadian taxpayers has been reported to the Commissioner Canada Revenue Agency (Bob Wright – see letter dated November 10, 2011 included further on in this blog); and nothing has been done to recoup the nearly $1.2 million stolen.
I guess when you involve the top executives at the CRA in your little scheme, it’s not surprising that nothing happens to you when you get caught.
Below we display just 1 contract, that of Raymond Galimi for the period of March 3, 2009 to August 21, 2009. It’s signed by Gabriel Caponi, who was director of the Laval Tax Service Office at that time. We see later on an organizational chart of the CRA for 2011. That same Gabriel Caponi, who aided Laval management to defraud Canadian taxpayer, now finds himself Assistant Commissioner Canada Revenue Agency for Quebec.
We think Mr. Chouinard and Mr. Caponi, have some explaining to do.
Maybe Alain Gravel will get explanations from Mr. Chouinard when he interviews him on his show ENQUÊTE, this Thursday night (September 26, 2013). Canadian taxpayers can only hope… but based on the past, we would suggest “don’t hold your breath, no explanation is coming”.