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Cigarette maker JTI-Macdonald has sought bankruptcy-court protection against the Quebec government's demand for almost $1.4 billion in back taxes on allegedly smuggled cigarettes.
The Canadian unit
http://www.wikidfranchise.org/20040825-cigarette-maker
and Mail
August 8, 2004
Pay Quebec $1.4-billion, tobacco firm told
Court acts on claim JTI-Macdonald owes province back taxes, penalties from 1990s cigarette smuggling
Tu Thanh Ha
Montreal — The Quebec
http://www.wikidfranchise.org/20040814-pay-quebec
for a fortune in unpaid tobacco taxes on smuggled cigarettes.
The Globe and Mail
August 26, 2004
Unclear who would pay JTI-Macdonald's $1.36-billion tax bill
John Saunders
With Canadian cigarette maker
http://www.wikidfranchise.org/20040826-unclear-who
on who will bear the loss if Quebec succeeds in a quest for a fortune in unpaid tobacco taxes on smuggled cigarettes.
But they agree that a five-year-old purchase contract could decide the matter
http://www.wikidfranchise.org/20040827-krispy-kreme
faces drug charges
Nick Pron
A veteran Toronto lawyer who's written two books on bankruptcy has been charged by police with smuggling dope into the Toronto "Don" Jail.
Miles Dewar O'Reilly, 70, whose
http://www.wikidfranchise.org/20060209-lawyer-faces
the money trail that leads police to a profit-making crime such as drug trafficking, prostitution, arms smuggling or fraud — is so pervasive it has infiltrated just about every aspect of everyday life
http://www.wikidfranchise.org/20040618-dirty-money
. "It's being smuggled in vehicles, it's being taped to bodies, it's being concealed in a purse."
In a bid to avoid crackdowns on cross-border shipments, organized crime players are starting to work
http://www.wikidfranchise.org/20061017-money-launderers
Securities fraud
Smuggling
Stock manipulation alleged
Tax fraud
Theft
Toronto: international telemarketing fraud capital
Trafficking a controlled substance
Trespass orders
Wire fraud
Wiretaps
Witness
http://www.wikidfranchise.org/the-marriage:the-separation
involved in the sex trade, migrant smuggling, credit-card fraud, kidnapping, smuggling of illegal weapons, extortion, forging of passports and other official documents, diverting stolen goods
http://www.wikidfranchise.org/20031028-organized-crime
are very active in this country. Only last week a report from the International Narcotics Control Board of the United Nations wrote that criminal groups were using our country as a hub for “smuggling
http://www.wikidfranchise.org/20110306-canadas-dirty
