SQ vast operation for a fraud of nearly $ 90 million

solution-informatiqueThe Sherbrooke region is targeted in a massive operation of the Sûreté du Québec in connection with a fraud of nearly $ 90 million.

The Investigation Service on crime against the State of SQ conducts 15 searches and encounters several suspects not only in the Eastern Townships, but also in Montreal Quebec.

A search took place Wednesday morning in an enterprise IT solution boulevard Bourque Sherbrooke.

“This is a scheme to illegally cut taxes for investors, by selling franchises with computer products. The survey was conducted in collaboration with Revenu Québec and the AMF. These are more than 1,100 franchises that were sold by the alleged fraudsters. These computer products franchises are empty shells that are sold for less than what is stated in income Québec and the Canada Revenue Agency in tax returns, “said the spokesman of the SQ, Sergeant Ingrid Asselin.

Over 150 SQ officers and 70 investigators from Revenue Quebec. Twelve search warrants were issued in this case.

“The operation is ongoing. Investigators will probably find out more at the various searches, “says Asselin Sgt.

Anyone who has information regarding this type of fraud may contact the Central criminal information at 1 800 659-4264.

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