New Zealand Gazette – 1994 – No. 51

Page 1785

✨ Tax Prosecution Summary



27 MAY NEW ZEALAND GAZETTE 1785

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 25 6 560,889 67,015 590,547 53,550
Failure to Deduct or Account for: —PAYE Cii 99 1,027,523 519,665
Aiding, Abetting or Inciting the Making of False Returns: Income Tax Act 1976 Goods and Services Tax Act 1985 Aiv Kv 3 2 0 0 0 0
Aiding, Abetting or Inciting the Failure to Deduct/Account for: —PAYE Ciii 7 35,450 770
Misleading the Commissioner: —Income Tax 1976 —Goods and Services Tax 1985 Aiii Kiv 1 1 1,684 927 2,525 1,385
Other Prosecutions 1 0 0
Total 145 1,693,488 1,168,442

SUMMARY OF PENALTY ACTION

Prosecution cases 145 1,693,488 1,168,442
Penal tax—other than prosecution cases 465 3,091,323 1,362,985
Voluntary Disclosure cases 19 404,650 81,357
TOTALS 629 5,189,461 2,612,784


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1994, No 51


NZLII — PDF NZ Gazette 1994, No 51




✨ LLM interpretation of page content

💰 Publication of Tax Evaders (continued from previous page)

💰 Finance & Revenue
23 May 1994
Tax evasion, List of names, Inland Revenue, Convictions, Penal tax

💰 Summary of Successful Prosecution Action

💰 Finance & Revenue
Tax evasion, Prosecution, Income Tax Act 1976, Goods and Services Tax Act 1985, PAYE, Penal tax

💰 Summary of Penalty Action

💰 Finance & Revenue
Tax evasion, Penal tax, Voluntary disclosure