β¨ 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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VUW Te Waharoa —
NZ Gazette 1995, No 146
NZLII —
NZ Gazette 1995, No 146
β¨ LLM interpretation of page content
π°
Names of Tax Evaders
(continued from previous page)
π° Finance & Revenue12 December 1995
Tax evasion, List of evaders, Inland Revenue
π° Summary of Successful Prosecution Action
π° Finance & RevenueTax prosecution, False returns, Tax evasion, Penal tax, GST, PAYE
π° Summary of Penal Action
π° Finance & RevenuePenal tax, Voluntary disclosures, Tax evasion, Prosecution