Tax fraud in the magnitude of millions of dollars has led to a Hawke’s Bay contractor being sentenced to jail time of six years. Rajpal Singh Dhillon was sentenced to six and a half years jail time by the Napier District Court on the 7th of May. He was found guilty of 50 charges of [...]

Tax fraud in the magnitude of millions of dollars has led to a Hawke’s Bay contractor being sentenced to jail time of six years. Rajpal Singh Dhillon was sentenced to six and a half years jail time by the Napier District Court on the 7th of May. He was found guilty of 50 charges of PAYE and GST tax evasion earlier last month. In aggregate it is estimate that $3,311,000 worth of tax evasion was perpetrated. The Inland Revenue Department is seeking to ... Read More

Wellington accountant, Graham Edward McCready, has been sentenced to six-month home detention for tax fraud. Graham Edward McCready would alter the GST and income filings of his clients and his own in order to generate extra expenses or incomes. It is claimed by the prosecution and the Inland Revenue Department (IRD) that in many cases [...]

Wellington accountant, Graham Edward McCready, has been sentenced to six-month home detention for tax fraud. Graham Edward McCready would alter the GST and income filings of his clients and his own in order to generate extra expenses or incomes. It is claimed by the prosecution and the Inland Revenue Department (IRD) that in many cases the false refunds sent to clients was used by Graham Edward McCready for his own expenses. His clients have claimed to not have any knowledge of fraudulent activity ... Read More

Manukau man, Kineloti Tahaafe was found guilty on the 26th of February for over 300 charges of tax fraud. Kineloti Tahaafe committed tax fraud by helping 97 different people claim various tax credits. The fraud would involve forging fake donations to churches and in some cases fake housekeeping expenses. Kineloti Tahaafe would forge fake documents [...]

Manukau man, Kineloti Tahaafe was found guilty on the 26th of February for over 300 charges of tax fraud. Kineloti Tahaafe committed tax fraud by helping 97 different people claim various tax credits. The fraud would involve forging fake donations to churches and in some cases fake housekeeping expenses. Kineloti Tahaafe would forge fake documents for the people he was helping, he would also assist them in filling out and completing the appropriate forms. Although not always, Kineloti Tahaafe would charge between ... Read More

Nelson man, Simon James Moir Hedley, has been sentenced to two years and three month of jail time for tax evasion. The Nelson based resource management and coastal marine consultant was ordered to pay $113,113.31 to the Inland Revenue Department (IRD) and sentenced to jail time. He entered a guilty plea to the twenty charges [...]

Nelson man, Simon James Moir Hedley, has been sentenced to two years and three month of jail time for tax evasion. The Nelson based resource management and coastal marine consultant was ordered to pay $113,113.31 to the Inland Revenue Department (IRD) and sentenced to jail time. He entered a guilty plea to the twenty charges against him. Charges were all of a tax fraud nature, ranging from providing false information to making false claims in relation to refunds and tax payments. Simon James Moir ... Read More