✨ Tax Evaders Gazette
3586 NEW ZEALAND GAZETTE No. 122
INTRODUCTION
As Commissioner of Inland Revenue I am obliged under section 427 of the Income Tax Act 1976 and section 74 of the Goods and Services Tax Act 1985 to publish the names of all persons (including companies) who have been convicted or charged with penal tax in respect of certain offences relating to taxation.
This Gazette of Tax Evaders is a list of all persons (including companies) who have been convicted of certain offences and/or charged penal tax for the six months ended 30 June 1994. Also included in the list are names of persons (including companies) who have been convicted of certain offences and/or charged penal tax for an earlier period but have not been included in an earlier Gazette notice.
For ease of reading, the Gazette is divided into major geographical localities. Each locality is defined and contains the following details concerning the taxpayer:
- Name
- Address
- Occupation, description or taxable activity of the business
- Nature of the offence
- Year/s or period/s in which the offence/s occurred
- Amount or estimated amount of tax evaded or involved in the offence
- Amount of penal tax imposed
A statistical summary is also provided.
At the back of the Gazette there are details relating to the different types of offences for which a taxpayer is to be included in the Gazette. The code number beside each taxpayer in the column "Nature of Offence" refers to those details.
Dated at Wellington this 9th day of November 1994.
D. R. HENRY, Commissioner of Inland Revenue.
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VUW Te Waharoa —
NZ Gazette 1994, No 122
NZLII —
NZ Gazette 1994, No 122
✨ LLM interpretation of page content
💰 Introduction to Gazette of Tax Evaders
💰 Finance & Revenue9 November 1994
Tax evasion, Inland Revenue, Convictions, Penal tax
- D. R. Henry, Commissioner of Inland Revenue