- PAUANUI HEALTH CENTRE LIMITED | CIV 2018-419-5
- LATTE LIMITED | CIV 2018-419-3
- MW DRIVER TRAINING LIMITED | CIV 2017-443-92
- TGH HAULAGE LIMITED | CIV 2018-419-4
- ARNEY ORMANDY ENTERPRISES LIMITED | CIV 2017-476-59
- CLEAN SWEEP CANTERBURY LIMITED | CIV 2018-409-016
- LIFESTYLE JOINERY LIMITED | CIV 2018-409-017
- WORKING CAPITAL SOLUTIONS INTERNATIONAL LIMITED | CIV 2016-404-2554
- MEATCO NZ LIMITED | CIV 2017-441-113
- INDEPENDENT FREIGHTLINES LIMITED | CIV 2017-419-315
Tax evasion / Tax avoidance
A former Ferrari-driving recycling boss whose taxpayer-funded companies collapsed causing more than $10m in losses has...
A judge has sent a powerful message about tax payment failures with a 25-month jail term...
A building company boss has been jailed for 14 months for misappropriating nearly $370,000 in tax...
More Tax evasion / Tax avoidance News
All Blacks’ bodyguard Jayson Ryan faces $225,000 tax bill
A former All Blacks' security guard has had to sell his home after ripping...
- Posted September 24, 2017
Jail time for Tauranga mum guilty of elaborate tax fraud
A Tauranga mum who created an elaborate scheme to falsely claim nearly $3 million...
- Posted September 2, 2017
Benefit fraud v tax avoidance – why is one dealt with more harshly by courts?
The Ministry of Social Development is one of the country's most aggressive prosecutors, behind...
- Posted February 9, 2017
Auckland businessman jailed for tax evasion
An Auckland businessman in the building sector has been sentenced to 19 months in...
- Posted January 25, 2017
Auckland Chinese restaurant owner jailed for evading $800,000 tax
The owner of an Auckland Chinese restaurant serving sharkfin dishes has been sentenced to...
- Posted August 19, 2016
Court hears tax evaders now bankrupt
A husband and wife serving home detention on charges of avoiding more than $200,000...
- Posted January 22, 2016
Tax evaders living the high life
Couple who admitted cheating IRD out of nearly $1m in GST still have millions...
- Posted December 5, 2015
Million-dollar tax fraud lands Taranaki couple behind bars
Inland Revenue says there will be no review of the procedures which let a...
- Posted November 27, 2015
Tax offending couple both jailed
A Taranaki couple at the centre of a million-dollar tax fraud have both been...
- Posted November 26, 2015
Accountant removed from register over misconduct
A Wellington bookkeeper who failed to pay tax when it was due and operated...
- Posted November 19, 2015
Security company boss ‘wiped out’, sentenced for tax fraud
A businessman who splashed out on luxury cars, apartments and entertainment has been sentenced...
- Posted November 18, 2015
$500m man calls it quits in battle with IRD
John George Russell is resigned to losing next round in long tax fight. John...
- Posted October 31, 2015