Tag: tax offences

$895,000 gambling losses cited as tax charges admitted

October 16, 2018 | By More
$895,000 gambling losses cited as tax charges admitted

A Christchurch business owner who lost $895,014 at casinos has now admitted tax evasion charges totalling $900,000.

Read More

Businessman faces $250,000 tax charges

October 8, 2018 | By More
Businessman faces $250,000 tax charges

Tax charges totalling nearly $250,000 have now been laid against a Christchurch businessman who was remanded last week on dishonesty charges.

Read More

Computer company was ‘vehicle for fraud’

September 17, 2018 | By More
Computer company was ‘vehicle for fraud’

A property deal in Java is all that stands between a Christchurch GST fraudster and a jail term.

Read More

Big pay-back follows restaurateur’s tax convictions

July 6, 2018 | By More
Big pay-back follows restaurateur’s tax convictions

Well known restaurateur Jonny Schwass borrowed $130,000 from relatives so that he could make a significant reparation offer at his sentencing on tax charges involving more than $300,000.

Read More

Businessman on tax charges can be named

June 28, 2018 | By More
Businessman on tax charges can be named

Suppression has lapsed on the name of Christchurch businessman Hayden George Jones who has admitted tax offences totalling $402,441.

Read More

Professional man admits $402,000 tax offences

June 18, 2018 | By More
Professional man admits $402,000 tax offences

A Christchurch professional man has been given 10 days to tell his clients that he has admitted tax offences totalling $402,000 before his name suppression lapses.

Read More

Big tax bill after four companies fail

June 15, 2018 | By More
Big tax bill after four companies fail

Tax totalling $191,344 was left unpaid after four companies set up by a man with four aliases went into liquidation in 2016.

Read More

$100,000 tax shortfall admitted

May 31, 2018 | By More
$100,000 tax shortfall admitted

After receiving a warning from the Inland Revenue Department, a Christchurch company director continued not paying PAYE for his concreting business for another 21 months.

Read More

Jail term begins with $1.5m unpaid tax bill

April 18, 2018 | By More
Jail term begins with $1.5m unpaid tax bill

A businessman who admitted 44 charges is now bankrupt and cannot pay any of the $1.5 million of unpaid tax.

Read More

Restaurateur admits $300,000 tax offences

March 22, 2018 | By More
Restaurateur admits $300,000 tax offences

Christchurch restaurateur Jonny Schwass has admitted misapplying tax payments totalling more than $300,000 before his company BTS Restaurants Ltd went out of business last year.

Read More

Pin It on Pinterest