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Copyright © International Chamber of Commerce (ICC). All rights reserved. ( Source of the document: ICC Digital Library )
1999 LC CASE SUMMARIES 1999 Ont. C.J. LEXIS 646 [Canada]
Topics:
Article
Criminal Fraud
Note:
The Ontario (Canada) Court of Justice ,Chapnik, J., denied a complaint for exclusion of evidence by the applicants (Bjellebo and one other). The evidence related to the applicants' involvement in what Revenue Canada officials called "the largest case of tax evasion ever prosecuted in this jurisdiction." The CAD 118 million involved loan account statements, letters of credit, performance bonds, and other banking documents.
© 2000 INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE
COPYRIGHT OF THE INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE
The views expressed in this Case Summary are those of the Institute of International Banking Law and Practice and not necessarily those of ICC or the other partners in DC-PRO.