✨ Tax Evaders List
NEW ZEALAND GAZETTE
No. 47
Names of Tax Evaders
Pursuant to section 74 of the Goods and Services Tax Act 1985, the following Schedules are hereby published, comprising of the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 6 months ended the 31st day of December 1991. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.
Dated at Wellington this 30th day of March 1992.
D. R. HENRY, Commissioner of Inland Revenue.
Schedule G1
PERSONS CONVICTED UNDER SECTION 62 (1) (d) OR (p) OF THE GOODS AND SERVICES TAX ACT 1985 OF MAKING FALSE RETURNS OF GOODS AND SERVICES TAX, OR FALSE STATEMENTS OR FALSE DECLARATIONS; OR GIVING FALSE INFORMATION KNOWING IT TO BE FALSE; OR BEING RECKLESS AS TO WHETHER IT WAS FALSE; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR OF AIDING, ABETTING, INCITING OR CONSPIRING WITH ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 62 (1) (d) OF THE GOODS AND SERVICES TAX ACT 1985; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 67 OF THE GOODS AND SERVICES TAX ACT 1985.
| (1) | (2) | (3) | (4) | (5) | (6) | (7) | |
|---|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Taxable Period(s) in Which Offence(s) Occurred† | Amount or Estimated Amount of Tax Evaded‡ | Amount of Penal Tax Imposed | |
| $ | $ |
Waikato Region
New Plymouth
Graham, Gary Donald (in partnership with Leslie Mary Graham) | Okato | Sharemilker | A | Apr 1988 | 5,115 | –
Southern Region
Timaru
Smith, John Maurice | Timaru | Accountant | A | Apr 1987–Apr 1988 | 226 | –
*Column (4) indicates the nature of the offence, as follows:
“A” Making false returns of Goods and Services Tax, false statements or false declarations, or giving false information.
†The information in Columns (5) and (6) refers to the particular taxable period or taxable periods for which a conviction was entered.
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VUW Te Waharoa —
NZ Gazette 1992, No 47
NZLII —
NZ Gazette 1992, No 47
✨ LLM interpretation of page content
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Publication of Tax Evaders Names
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💰 Finance & Revenue30 March 1992
Tax evasion, Convictions, Penal tax, Inland Revenue, Schedule G1
- Gary Donald Graham, Convicted of making false returns of Goods and Services Tax
- Leslie Mary Graham, Convicted of making false returns of Goods and Services Tax
- John Maurice Smith, Convicted of making false returns of Goods and Services Tax
- D. R. Henry, Commissioner of Inland Revenue