New Zealand Gazette – 2001 – No. 10

Page 199

✨ Tax Evasion Statistics



31 JANUARY NEW ZEALAND GAZETTE 199

SUMMARY OF SUCCESSFUL PROSECUTION ACTION

Code No. of Cases Amount of Tax Evaded/ Included in Offence Amount of Penal Tax Imposed
False returns:
Tax Administration Act 1994 Ai 6 895,560 6,177
Goods and Services Tax 1985 Ki 3 577,823 100,000

| Failure to deduct or account for: | | | | |
| PAYE | | | | |
| Tax Administration Act 1994 | Cii | 1 | 19,212 | 4,803 |

| Not providing information when required by the Commissioner | | | | |
| Tax Administration Act 1994 | KKii | 1 | 2,567 | 3,850 |

| Pretending to be another person intending to evade tax | | | | |
| Tax Administration Act 1994 | KKiv | 1 | 14,339 | ... |

SUMMARY OF PENALTY ACTION

No. of Cases Amount of Tax Evaded/ Included in Offence Amount of Penal Tax Imposed
Prosecution action 12 703,501 114,830
Penal action 62 1,055,476 752,006
TOTALS 74 1,758,977 866,836


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VUW Te Waharoa — PDF NZ Gazette 2001, No 10




✨ LLM interpretation of page content

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

💰 Finance & Revenue
Tax evasion, prosecution, false returns, failure to deduct, PAYE, information withholding, impersonation

💰 Summary of Penalty Action

💰 Finance & Revenue
Tax penalties, prosecution action, penal action, tax evasion