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Browsing Tag

evasion

7 posts
SSports
South Auckland couple Ruta and Sili Ah Ching given detention for $560,000 tax evasion
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South Auckland couple Ruta and Sili Ah Ching given detention for $560,000 tax evasion

  • October 7, 2026
However, Inland Revenue (IRD) said the Ah Ching’s continued to trade under these company names and made an…
NNew Zealand
Christchurch man Daniel Clarke jailed for two years over near $1.4m tax evasion
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Christchurch man Daniel Clarke jailed for two years over near $1.4m tax evasion

  • September 25, 2026
Additionally, in 15 GST periods between January 2023 and May 2025, when $610,005.31 of GST was due, no…
SScience
War on Earth could spill over to the moon, Chinese space scientists warn
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War on Earth could spill over to the moon, Chinese space scientists warn

  • September 5, 2026
In a rare study, Chinese aerospace researchers have explored how a war could one day spill into the…
HHeadlines
IRD failed to report alleged kidnapping of $3m ‘money mule’ victim to police in ‘textbook example’ of poor information-sharing between agencies
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More than $3m put into bank accounts of illegal migrant in alleged kiwifruit tax evasion scam, police investigate alleged kidnapping of ‘money mule’

  • January 13, 2026
This was one of the NZ Herald’s top stories of 2025. An illegal overstayer working in the kiwifruit…
HHeadlines
High-flying super yacht designer Charles Robinson in tax evasion case
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High-flying super yacht designer Charles Robinson in tax evasion case

  • December 17, 2025
The court heard Robinson’s records showed money owed to other companies was paid in preference to tax owed…
BBusiness
Christchurch builder Gary Moss gets home detention for $260,000 tax evasion
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Christchurch builder Gary Moss gets home detention for $260,000 tax evasion

  • September 28, 2025
He also failed to file tax returns from 2019 until 2022 and in 2023 filed a false income…
NNew Zealand
Pukekohe woman Haitelenisia Kaumavae sentenced to home detention for $1.5m tax evasion
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Pukekohe woman Haitelenisia Kaumavae sentenced to home detention for $1.5m tax evasion

  • September 24, 2025
Her offending was described in court as repetitive and pre-meditated. Inland Revenue told the court that this case…
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