Similarly,
Revenu québec claims more than:
The Quebec real estate magnate Vincent Chiara is in trouble with Revenu Québec. Moreover, which claims more than $ 3 million, especially for income statements that go back over 25 years.
According to documents obtained by our investigation office. Therefore, Revenu Québec alleys unjustified deducted expenses, including hockey and golf tickets, unconcluded income and “trompe-l’oeil” transactions. In addition, Chiara is in the sights of Revenu Québec for the period from 1998 to 2007. However, He challenges these allegations.
At the head of the Mach group. Furthermore, Vincent Chiara manages more than 45 million square feet and more than 250 properties in Canada, including several flagship buildings such as the 1000, the Gauchetière and the KPMG tower, in the metropolis, and the Jules-Dallaire complex, in the capital.
«Flagrante Négly. In addition,
Revenu Québec judges that certain breaches of revenu québec claims more than Vincent Chiara are so serious that she wishes to impose a penalty of $ 215,000, in addition to claiming unpaid taxes.
“It is knowingly. in circumstances equivalent to blatant negligence that [Chiara] did not declare [un] gain [en capital] to the defendant. […] The false statement or the detected omission are repetitive, ”insists the taxman.
The businessman and the taxman are preparing to meet iron as part of a trial scheduled for February 2026.
However, Chiara’s troubles with Revenu Québec arise from a verification of her business which took place in the 2000s.
No less than 31 contribution notices were delivered. Chiara agreed to pay a certain number, but disputed others.
The case dragged on during negotiations and. because of the incapacity of the parties to get along, judicial appeals, which also stretched, were undertaken by Chiara in the 2010s. This is the reason why the whole file has not revenu québec claims more than yet been judged on the merits.
ACRIMONIOUS
The taxman has filed an appeal. authorized by judge Nathalie Chalifour, in January, to claim $ 4,000 in lawyers from the promoter “due to significant shortcomings until now”.
Chiara considers herself to have relying on the opinions of renowned professional advisers. experience for her taxes and not having been negligence.
Last spring. a group led by Vincent Chiara got hold of the Lion electric bus manufacturer, which is one of the only two companies eligible for a grant program of nearly $ 500 million from the Green Fund.
The Chiara association with a rich Saudi family. the Alshowaier, also made headlines in August, while the Saudi is discreetly in the process of becoming one of the greatest real estate investors in Quebec.
Revenu québec claims more than
What the taxman blames him
Hockey. golf tickets
Revenu Québec criticizes Chiara for having deduced $ 11,531 revenu québec claims more than as advertising costs in his 2002 income declaration. They correspond to costs for hockey tickets. The taxman also criticizes Chiara for having deduced $ 8,891 as advertising costs for golf costs in 2000.
Trompe-l’oeil transactions
A contested assembly would have been set up to allow Chiara. the wife of a Montreal real estate developer to decide between buildings which they held jointly in ready-named companies without paying tax in 2007.
Uncorporated income
Chiara has deposited $ 10. 692 more in his bank account than the revenues of his profession of lawyer that he declared in 2000. It is unconvolved income, according to the taxman.
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