Investigations Unit
Escalation chain
From here, up to the Prime Minister.
Who to talk to
Shabnam Ali — Tax Fraud Investigator
Nearest reachable contact inside Investigations Unit.
- Phone
- 778-828-5379
- Shabnam.Ali@gov.bc.ca
Source & legal basis
Reports & sub-units (15)
- Person Anna Gutierrez Tax Fraud Investigator
- Person Arvin Rances Tax Fraud Investigator I
- Person Brian Remming Tax Fraud Investigator III
- Person Chrised Leano Analyst - Tax Fraud Investigations
- Person Information & Forms Investigations TIPS Line
- Person Ireland Bellsmith Tax Fraud Investigator I
- Person Majella Admana Director
- Person Manpreet Gill Tax Fraud Investigator I
- Person Mansoor Nasiri Tax Fraud Investigator III
- Person Marco Greco Team Leader, Tax Fraud Investigations
- Person Melissa Gaudette Analyst - Tax Fraud Investigations
- Person Philip Greiff Tax Fraud Investigator III
- Person Shabnam Ali Tax Fraud Investigator
- Person Tiffany Dunn Tax Fraud Investigator I
- Person Yik Loong Benny Kwan Tax Fraud Investigator II