✨ Tax Prosecution Summary




12 DECEMBER

NEW ZEALAND GAZETTE

4729

SUMMARY OF SUCCESSFUL PROSECUTION ACTION

Code No. of cases Amount tax evaded/ included in offence Amount of penal tax imposed
False Returns:
Tax Administration Act 1994 Ai 14 $109,228 $138,210
Goods & Services Tax Act 1985 Ki 5 $25,657 $27,833
Failure to deduct or account for:
PAYE Ci 1 $23,851 $18,310
Aiding abetting or inciting the making of false returns Cii 10 $137,612 $47,183
Goods & Services Tax Act 1985 Kv 2 ... ...
Aiding, abetting or inciting the failure to deduct/account for:
PAYE Ciii 1 $6,048 $3,930

Summary of penal action

No. of cases Amount tax evaded/ included Amount of penal tax imposed
Prosecution action 33 $302,396 $235,466
Penal tax - other than prosecution 217 $3,394,773 $3,297,699
Voluntary disclosures 5 $64,251 $6,787
TOTALS 255 $3,761,420 $3,539,952


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✨ LLM interpretation of page content

πŸ’° Names of Tax Evaders (continued from previous page)

πŸ’° Finance & Revenue
12 December 1995
Tax evasion, List of evaders, Inland Revenue

πŸ’° Summary of Successful Prosecution Action

πŸ’° Finance & Revenue
Tax prosecution, False returns, Tax evasion, Penal tax, GST, PAYE

πŸ’° Summary of Penal Action

πŸ’° Finance & Revenue
Penal tax, Voluntary disclosures, Tax evasion, Prosecution