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crow
Nov 4, 2006, 01:06 PM
Could someone please tell me what the statute of limitations is on theft in manitoba. Revenue canada want to talk to me about g.s.t. returns that I received. via a different person who was responseable for doing all the paperwork.

phillysteakandcheese
Nov 4, 2006, 09:44 PM
In Canada, you are require to keep you tax records for at least 7 years. If the CRA is going after you for filings made within the 7 year period, you'll have to deal with it based on your records and what they've assessed. If you don't have your records, their assessment will stand.

CaptainForest
Nov 5, 2006, 03:46 PM
Crime is a federal issue in Canada, so federal laws will apply. It doesn't matter if you are in Manitoba, Ontario, or Alberta.

For summary offences, the SOL is 6 months. (see Criminal Code, section 786 (2) ).

For indictable offences, there is no SOL.

Sexual assault is an indictable offence.

Theft under $5000 Cdn is a hybrid offence, (Criminal Code, section 334) meaning it can be prosecuted summarily or by indictment. If by summary, the 6 month SOL exists, but if my indictment, there is no time limit.

See http://laws.justice.gc.ca/en/c-46/text.html for the complete Criminal Code.

I don't quite understand why the CRA would want to talk to you about a crime of theft.

natalija
Nov 6, 2006, 02:49 PM
Hello,

I do not understand what does this sentence mean "eft under $5000 Cdn is a hybrid offence, (Criminal Code, section 334) meaning it can be prosecuted summarily or by indictment. If by summary, the 6 month SOL exists, but if my indictment, there is no time limit."

Thanks to explain to me

CaptainForest
Nov 7, 2006, 01:43 PM
i DO NOT UNDERSTAND WHAT DOES THIS SENTENCE MEAN

Every criminal offence in Canada can be broken into 2 categories: indictable offences and summary offences.

Indictable offences are MORE serious crimes such as sexual assault (rape).

Summary offences are LESS serious crimes such as vandalism


If a crime is designated as a hybrid offence, then the Crown Prosecutor has the CHOICE whether to proceed with the crime as either an indictable or summary offence.