New Zealand Gazette – 1997 – No. 57

Page 1335

✨ Tax Prosecution Summary

6 JUNE NEW ZEALAND GAZETTE 1335

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	4	41,383	43,763
Goods and Services Tax 1985	Ki	4	128,836	131,734
Failure to Deduct or Account for:
PAYE	Cii	6	152,730	87,250
Aiding, Abetting or Inciting the Making of False Returns:
Tax Administration Act 1994	Aiv	2	14,069	0
Goods and Services Tax Act 1985	Kv	1	0	0
Aiding, Abetting or Inciting the Failure to Deduct/Account for:
PAYE	Ciii	1	11,136	3,370

SUMMARY OF PENALTY ACTION

	No. of Cases	Amount Tax Evaded/Included in Offence	Amount of Penal Tax Imposed
Prosecution action	18	348,154	266,117
Penal tax—other than prosecution	96	1,495,709	591,010
Voluntary disclosures	2	24,765	6,065
TOTALS	116	1,868,628	863,192

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VUW Te Waharoa — NZ Gazette 1997, No 57

NZLII — NZ Gazette 1997, No 57

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✨ LLM interpretation of page content

💰 Gazette of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated12 May 1997
KeywordsTax evasion, Inland Revenue, Tax evaders, Convictions, Penal tax

💰 Summary of Successful Prosecution Action

Domain💰 Finance & Revenue
KeywordsTax evasion, Prosecution, False returns, PAYE, Penal tax

💰 Summary of Penalty Action

Domain💰 Finance & Revenue
KeywordsPenal tax, Prosecution, Voluntary disclosures, Tax evasion

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