In early 2020, the CRA claimed that a company called Iris Technologies had been paid a huge tax refund of $63 million in what was allegedly a fraudulent scheme. The investigation from Canadian authorities into carousel schemes has unveiled the connection to Iris Technologies. The company’s CEO denies the allegations and has started appeals, as well as a lawsuit against the CRA. They are accusing the agency of abuse and misrepresentation. These carousel schemes are sophisticated fraud involving tax refunds, costing billions to numerous governments in Europe. THERE ARE NOT ENOUGH WORDS TO COMPLETE THIS TEXT.


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By hassani

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