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CRA investigating UPEI employee

Canada Revenue Agency logo

Canada Revenue Agency logo

Published on February 14, 2012
Published on February 14, 2012

Canada Revenue officals spend day on campus gathering documents

Topics :
Canada Revenue Agency , University of Prince Edward Island , The Guardian , Canada

The Canada Revenue Agency is investigating an employee of the University of Prince Edward Island and spent a day gathering documents from the Tourism Research Centre offices on campus.

Last week, officials with the Canada Revenue Agency (CRA) arrived on the UPEI campus with a search warrant allowing them to search specific offices on the third floor of McDougall Hall. The offices are those occupied by the Tourism Research Centre.

But a spokesperson for the university said Monday the CRA is not investigating UPEI or the UPEI Tourism Research Centre. The search was conducted as part of an investigation into an individual’s personal income taxes.

“CRA officials are conducting an investigation with respect to a personal income tax issue that is unrelated to the university,” Nicole Phillips, a communications manager at UPEI, wrote in an email response to The Guardian.

“The university complied with the warrant, in accordance with its legal obligation to do so.”

UPEI would not comment on who was being investigated or why, but The Guardian has learned it is an employee of the university.

A source told The Guardian the CRA officers spent a full day collecting documents related to funding revenue and expense information for the individual under investigation.

Comments

  • Username
    UPEI Student
    - April 22, 2012 at 10:00:07

    They need to be investigating corruption in the education dept; recycling grants, academic fraud, it is present, and those with power and abuse their power, know all about it but,...silence, harass, threaten and destroy anyone who reports academic fraud is the unwritten policy at UPEI-

    Submit a Comment

  • GJ Mahar
    Concerned PEI Taxpayer
    - February 17, 2012 at 22:11:19

    http://www.theguardian.pe.ca/News/Local/2011-04-30/article-2466797/Tourism-research-spending-under-scrutiny/1 Did the provincial auditor of PEI find evidence of duplicate invoices and duplicate payments made from ACOA funds at UPEI Tourism Research Center and from the Dept of Tourism of PEI for the same invoiced amounts? (Duplicate billings and duplicate payments). If so, what were the total amounts? Has the money been recovered for Island taxpayers by ACOA, UPEI and the Dept of Tourism of PEI? Former MLA Jim Bagnall deserves an answer from the Auditor of PEI as does all taxpayers on PEI.

    Submit a Comment

  • Username
    Dd
    - February 15, 2012 at 10:54:43

    I can,t believe this is in the news. Until this person is found guilty,nothing should be said. This is a small town and I,m sure anyone who works at UPEI know,s who this person is. Have they ever heard of the privacy act. Guilty until proven innocent .

    Submit a Comment

  • Username
    CRA investigating many
    - February 14, 2012 at 13:03:44

    CRA has a whole bunch of active files going all the time... there is an entire army out there investigating us... let's get to the bottom of the role of CRA in the new canada. That's the story - not just another individual being investigated by this outfit.

    Submit a Comment

    • Username
      Simon
      - February 14, 2012 at 15:03:48

      Hmmmmm this post is discomforting in a couple of ways. First, it seems to imply ' new Canada' as some kind of a diversion away from unacceptable and perhaps illegal activity. I am pretty sick of Harperism but I do not condone tax evasion. Second, this post brushes over what seems to be some sort of a sleazy relationship amongst the government, the university and this individual whom I am told is of similar 'high pedigree' as many of our current Liberal political leaders in Charlottetown. This guy should pay up his taxes. And I hope that CRA, in concert with CBSA, is chasing down every privileged PNP numbered company cash recipient in the province as well. We can't afford ' free' money going untaxed. And we should not condone this kind of scummy behaviour unless we want our kids and grand kids to grow up with no moral compass whatsoever. If we adults keep on stealing why should the young people be any different? Economists studying developing countries always point out that corruption is a huge obstacle to economic development. The cleaning up of corruption is one of the key steps to PEI developing a modern economy. These tax dollars could have been put to much better use than enriching an already highly privileged character such as the one in question. If our politicians will not clean up PEI then let CRA do it.

  • Username
    benbarr
    - February 14, 2012 at 13:03:11

    what is that old saying? a license to steal.

    Submit a Comment

  • Username
    Big Scam
    - February 14, 2012 at 11:43:56

    Posters can be forgiven for forgetting this one. The Guardian touched on it last year. http://www.theguardian.pe.ca/News/Local/2011-04-30/article-2466797/Tourism-research-spending-under-scrutiny/1. It is most likely that same story and, if so, then the dotted line leads right back to the provincial Tourism department and our pockets, purses and wallets. So yes let us be concerned. Unless you are wealthy and do not care about government spending gone wrong.Thank you.

    Submit a Comment

  • Username
    Colin
    - February 14, 2012 at 10:43:42

    Agreed who cares!

    Submit a Comment

  • Username
    fdsfsdfds
    - February 14, 2012 at 10:25:56

    wow this is news? who caress

    Submit a Comment

    • Username
      I Pay My Taxes
      - February 14, 2012 at 10:43:50

      I care. If someone is evading taxes, then the CRA should have them pony up and pay their fair share. If this person is found guilty, how is it impacting the university and the funds that might have gone into research? .I am sure more to come

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