Request for information on prosecutions

Lisa Marriott made this Official Information request to Inland Revenue Department

The request was successful.

From: Lisa Marriott

Dear Inland Revenue Department,

I would be grateful if you would provide me with information on prosecuted tax cases for the 2012, 2013 and 2014 years. Specifically, I would like information (for each case) on:
The offence (e.g. the legislative reference)
The number of charges (where known)
The quantum of the offending
The sentence

Please do let me know if you would like further clarification on this request.
Many thanks for your assistance,

Yours faithfully,

Lisa Marriott
Victoria University of Wellington

Link to this

From: Commissioners Correspondence
Inland Revenue Department


Attachment Marriott.pdf
183K Download View as HTML


Good morning Ms Marriott,

 

On behalf of Christina Goodall, Manager Commissioner's Correspondence,
please find attached an acknowledgement of your Official Information Act
request of 22 October 2014.

 

Thank you.

This email and any attachment may contain confidential information. If you
have received this email or any attachment in error, please delete the
email / attachment, and notify the sender. Please do not copy, disclose or
use the email, any attachment, or any information contained in them.
Consider the environment before deciding to print: avoid printing if you
can, or consider printing double-sided. Visit us online at ird.govt.nz

Link to this

Things to do with this request

Anyone:
Inland Revenue Department only: