New Zealand Gazette – 1999 – No. 14

Page 315

✨ Tax Prosecution and Penalty Summary

2 FEBRUARY

NEW ZEALAND GAZETTE

315

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	6	686,514	704,718
Goods and Services Tax 1985	Ki	2	245,444	271,560
Failure to Deduct or Account for:
PAYE	Ci	3	106,389
Tax Administration Act 1994	Cii	3	45,984	22,978
Misleading The Commissioner
Tax Administration Act 1994	Aiii	1	2,885

SUMMARY OF PENALTY ACTION

	No. of Cases	Amount Tax Evaded/ Included in Offence	Amount of Penal Tax Imposed
Prosecution action	15	1,087,216	999,256
Penal action	85	1,252,779	745,438
TOTALS	100	2,339,995	1,744,694

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VUW Te Waharoa — NZ Gazette 1999, No 14

NZLII — NZ Gazette 1999, No 14

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Summary of Successful Prosecution Action (continued from previous page)

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

💰 Summary of Penalty Action

Domain💰 Finance & Revenue
KeywordsTax penalties, Prosecution, Penal tax, Tax evasion

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