Here's who the CRA was targeting in Panama Papers raids from JLWilsonAssociates's blog

Wentao Yang passport from Panama Papers leak

An Alberta businessman who has quietly been teeing up hundreds of millions of dollars in oilpatch deals for Chinese investors is the first person known to be targeted by the Canada Revenue Agency's criminal investigations into the Panama Papers, court records reveal.


Source: http://www.cbc.ca/news/business/cra-panama-papers-raids-wentao-yang-1.4647879?cmp=rss


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By JLWilsonAssociates
Added May 3 '18

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