Tax Evasion Convictions




NEW ZEALAND GAZETTE

No. 13

Schedule I—continued

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred† Amount or Estimated Amount of Tax Evaded Amount of Penal Tax Imposed
$ $
Timaru
McGrath, Terrence James Mount Roskill PVC and canvas products manufacturer A 1978–1983 39,681 24,370
Robertson, Peter Joseph Timaru Farm worker A & E 1985, 1986 155.00

*Column (4) indicates the nature of the offence, as follows:
"A" Wilfully making false returns of income or giving false information in relation to income.
"E" Aiding, abetting, or inciting another person to commit an offence.

†The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
17 December 1990
Tax evasion, False returns, Penal tax, Convictions
  • Terrence James McGrath, Convicted of tax evasion
  • Peter Joseph Robertson, Convicted of tax evasion