New Zealand Gazette – 1994 – No. 122

Page 3587

✨ Tax Prosecution Summary

22 NOVEMBER
NEW ZEALAND GAZETTE
3587

SUMMARY OF SUCCESSFUL PROSECUTION ACTION

	Code	No. of Cases	Amount Tax Evaded/ Included in Offence	Amount of Penal Tax Imposed
False Returns: Income Tax Act 1976 Goods and Services Tax 1985	Ai Ki	12 1	56,747 3,697	41,401 4,700
Failure to Deduct or Account for: PAYE	Ci Cii	3 32	18,838 276,611	5,410 183,420
Making False Applications, etc for Family Support Credit of tax	Iii	2	34,768	8,600
Aiding, Abetting or Inciting the Making of False Returns: Income Tax Act 1976	Aiv	1	0	0
Aiding, abetting or inciting the failure to deduct/account for: PAYE	Ciii	3	57,625	0
Other Prosecutions		2	152,875	0

SUMMARY OF PENALTY ACTION

Prosecution action	56	601,161	243,531
Penal tax—other than prosecution	434	5,652,720	2,821,422
Voluntary disclosures	3	11,340	2,831
TOTALS	493	6,265,221	3,067,784

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VUW Te Waharoa — NZ Gazette 1994, No 122

NZLII — NZ Gazette 1994, No 122

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Summary of Successful Prosecution Action (continued from previous page)

Domain💰 Finance & Revenue
KeywordsTax evasion, Prosecution, Income Tax, Goods and Services Tax, PAYE, Family Support Credit, False Returns, Penal Tax

💰 Summary of Penalty Action

Domain💰 Finance & Revenue
KeywordsPenal tax, Prosecution, Voluntary disclosures, Financial penalties

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