✨ Tax Prosecution and Penalty Summary
NEW ZEALAND GAZETTE
24 MAY
1237
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 Ki | 13 | 213,758 | 99,707 |
| Goods and Services Tax 1985 | 3 | 128,228 | 36,550 | |
| Failure to Deduct or Account for: PAYE | Ci Cii | 1 24 | 1,831 193,263 | 1,100 80,958 |
| Aiding, Abetting or Inciting the Making of False Returns: | ||||
| Tax Administration Act 1994 | Aiv | 1 | ... | ... |
| False Information: | ||||
| Tax Administration Act 1994 | Aii | 1 | 7,864 | 4,955 |
SUMMARY OF PENALTY ACTION
| No. of Cases | Amount Tax Evaded/Included in Offence | Amount of Penal Tax Imposed | |
|---|---|---|---|
| Prosecution action | 43 | 544,944 | 233,270 |
| Penal tax—other than prosecution | 260 | 2,330,196 | 1,374,794 |
| Voluntary disclosures | 9 | 277,591 | 77,526 |
| TOTALS | 312 | 3,152,731 | 1,675,590 |
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VUW Te Waharoa —
NZ Gazette 1995, No 49
NZLII —
NZ Gazette 1995, No 49
✨ LLM interpretation of page content
💰 Summary of Successful Prosecution Actions for Tax Offences
💰 Finance & RevenueTax evasion, false returns, PAYE, prosecution, penalties
💰 Summary of Penalty Actions for Tax Offences
💰 Finance & RevenuePenal tax, prosecution, voluntary disclosures, tax evasion