Elaborate frauds known as carousel schemes are using fake business transactions to reap fraudulent tax refunds from the Canada Revenue Agency, costing Canadian taxpayers hundreds of millions of dollars. CBC’s The Fifth Estate and Radio-Canada’s Enquête teamed up to search for the missing money.
#CRA #TaxFraud #Scam
00:00 - How the carousel scheme works
12:11 - Investigating the businesses
24:49 - International network
33:06 - Where does the money go?
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About The Fifth Estate: For more than four decades, The Fifth Estate has been Canada's premier investigative documentary program. Hosts Bob McKeown, Mark Kelley and Steven D'Souza continue a tradition of provocative and fearless journalism. The Fifth Estate brings in-depth investigations that matter to Canadians — delivering a dazzling parade of political leaders, controversial characters and ordinary people whose lives were touched by triumph or tragedy.
Swindling the System
producer/director
Harvey Cashore
writer
Bob McKeown
Harvey Cashore
associate producer
Matthew Pierce
additional research
Bo Elkjaer
video editor
Anne MacRae
editing support
Loretta Hicks
senior videographer
Jon Castell
John Badcock csc
Andy Hincenbergs
additional cinematography
Bertrand Guez
Henrik Hjort
Michel Picard
Oliver Walters
for radio-canada enquête
reporter
Frédéric Zalac
Producer
Paul Émile d'Entremont
intern
María José López Sotelo
archival material
Amerix Coin
Black Hollywood Live
European Commission Taxation and Customs Union
Facebook
LinkedIn
Pick TV / Sky Group
Policia Nacional
RTBF
Scarcity Studios
TeleEscrow
YouTube
special thanks
Woodbine Mall & Fantasy Fair
theme music
Steve D'Angelo
graphic designers
Tim Kindrachuk
Froilan Untalasco
graphic director
Jeff Goldhar
visual research
Leslie Morrison
media management
Astoria Luzzi
post audio
Ron Searles
colourist
Scott McIntyre
rollout producer
Leanne Stepnow
social media producers
Alex Midgal
Britt Purdy
Kit Kolbegger
digital producer
Janet Davison
project manager
Victor Kerr
resource coordinators
Marc Cormier
Sam Nar
associate director
Nanci King
packaging editor
Alessia Protomanni
coordinating associate director
Rhonda Kirkpatrick
senior producer
Emmanuel Marchand
executive producer
Allya Davidson
original broadcast
November 24, 2023