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Informant was key to charges in CRA corruption case - The Globe and...
www.theglobeandmail.com
Investigation into revenue agency leads to fraud charges against controversial Montreal businessman Reza Tehrani
Reza Tehrani acquitted on fraud charges | CTV News
montreal.ctvnews.ca
A controversial Montreal businessman who helped set up four businesses that went bankrupt, was acquitted on four charges of fraud Tuesday.
Sentence hearing for Montreal businessman who bribed CRA employee |...
montrealgazette.com
In May, Reza Tehrani, 60, the former owner of the Institut Technique Aviron de Montréal, a trade school based in Town of Mount Royal, pleaded ...
Montreal businessman arrested in alleged tax fraud scheme | CBC News
www.cbc.ca
Reza Tehrani, 55, and his wife Liora Suissa, 49, were arrested by the RCMP's anti-corruption unit on Thursday morning and charged in connection with an alleged...
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