Pukekohe woman Haitelenisia Kaumavae sentenced to home detention for $1.5m tax evasion
Her offending was described in court as repetitive and pre-meditated. Inland Revenue told the court that this case…
Palmerston North Cafe Cuba’s $1.5m tax bill; local business snaps up its assets
According to the liquidators’ first report, Cafe Cuba owes creditors more than $1.6m. The majority is owed to…
Key player in $1.5m ACC fraud, Jacqueline Whaanga, described as ‘most self-entitled woman in court all year’
The four offenders, together with 1000 other ACC “clients”, bombarded the MyACC app from November 1 last year…
‘Clients’ bombard ACC’s MyApp system with $1.5m in fake travel claims
ACC identified the key players, four of whom appeared in Hamilton District Court today for sentencing. Jacqueline Whaanga,…