New Zealand Gazette – 1998 – No. 97

Page 2227

✨ Tax Prosecution and Penalty Actions

27 JULY NEW ZEALAND GAZETTE 2227

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 Goods and Services Tax 1985	Ai Ki	6 5	444,463 67,884	473,437 34,086
Failure to Deduct or Account for: PAYE	Cii	4	131,432	70,680
Aiding, Abetting or Inciting the Making of False Returns: Tax Administration Act 1994	Aiv	2	734,000	0

SUMMARY OF PENALTY ACTION

Prosecution action		17	1,377,779	578,203
Penal tax and shortfall penalties—other than prosecution		115	1,722,567	1,086,029
TOTALS		132	3,100,346	1,664,232

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VUW Te Waharoa — NZ Gazette 1998, No 97

NZLII — NZ Gazette 1998, No 97

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💰 Summary of Successful Prosecution Action

Domain💰 Finance & Revenue
KeywordsTax, Prosecution, False Returns, PAYE, Penal Tax, Tax Administration Act 1994, Goods and Services Tax 1985

💰 Summary of Penalty Action

Domain💰 Finance & Revenue
KeywordsTax, Penalty, Prosecution, Penal Tax, Shortfall Penalties

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