Cinar probe unveils 'hundreds' of transactions involving firm's funds

Article Abstract:

Cinar Corp. investigates a number of its senior officers.

Personnel administration

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Crown's expert had ties to Cinar: RCMP

Article Abstract:

A 1997 report that cleared Cinar Corp. of intellectual property theft charges was written by a woman with close ties to the company. The Royal Canadian Mounted Police has reported that Danielle Aubry, the report's author, is related by marriage to Cinar's former vice-president of corporate development, Robert Armstrong.

Legal issues & crime

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Canada Revenue is thwarting RCMP's Cinar probe: sources

Article Abstract:

An investigation of Montreal, Que.-based Cinar Corp. by the Royal Canadian Mounted Police is being hampered by Canada's tax authorities. Canada Customs and Revenue Agency officials refuse to join the investigation or release confidential tax information.

Government domestic functions, Tax policy, Canada. Customs and Revenue Agency

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