Former construction contractors face 78 tax-fraud charges for work on Jewish General Hospital - Action News
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Montreal

Former construction contractors face 78 tax-fraud charges for work on Jewish General Hospital

Several individuals and former contractors involved in construction work at the Jewish General Hospital, including Gilbert Leizerovici and Raphael Elkaim, face charges of tax fraud in a false-billing scheme.

Gilbert Leizerovici, Raphael Elkaim among accused in false-billing scheme

The tax-fraud charges are for a false-billing scheme related to construction work at the Jewish General Hospital. (Radio-Canada archives)

Several individuals and companies involved in construction work at the Jewish General Hospital,includingGilbertLeizeroviciandRaphaelElkaim, are facingchargesoftax fraud.

Leizerovici told CBC News he would plead not guilty. He did not have any further comment.

Elkaim could not immediately be reached for comment.

Quebec's anti-corruption unit (UPAC) said in all, it hasfiled78 counts of tax fraud.

UPAC believes the accused, including individuals and several numbered companies,participated in a scheme to create false invoices and receivetax refunds and tax credits they weren't entitled to, in connection with work at the Jewish General Hospital.

The allegations span a period of more than three years, fromMarch 14, 2008 to Aug. 15, 2011.

If found guilty,the accused could face a total ofmore than $9 million in fines,and the individuals could be incarcerated, said UPAC in a statement.

The accused are expected toappear at the Montreal courthouse onJune 15 to be charged.

A spokeswoman for the Jewish General Hospital said the hospitalwill continue to support authorities in their investigation.

Since the case is before the courts, she said the hospitalwould not comment further.