新西兰天维网社区

标题: Man pleads guilty to tax fraud of over $1 million [打印本页]

作者: Hondan 时间: 2015-3-20 14:00:33 标题: Man pleads guilty to tax fraud of over $1 million

Man pleads guilty to tax fraud of over $1 million

A New Plymouth man has pleaded guilty to 58 tax fraud charges involving more than $1 million.

Jianbin Wang and his co-accused Fenglan Liu, both in their 40s, appeared in New Plymouth District Court on Monday in relation to tax evasion and providing false information to the Inland Revenue Department.

The pair pleaded not guilty in September last year but Wang has changed his plea to guilty.

The IRD alleges $1.184 million was stolen but Wang planned to dispute that amount, prosecutor Andrew Britton said.

Liu faces 37 charges, has maintained her not guilty plea and has elected a judge-alone trial.

The charges related to both personal and company tax returns.

According to the Companies Office, Wang was sole director and shareholder of Top International Trading Limited, which was placed into liquidation by the High Court in February last year.

The judge alone trial is expected to start on Tuesday.

Source: http://www.stuff.co.nz/taranaki- ... d-of-over-1-million

作者: Hondan 时间: 2015-3-20 14:01:27

我不知道看到这种消息对大家有没有警示作用。

真心的劝告在这里做生意的华人朋友们：不要逃税！被抓住了不是你能够承担得了的！

作者: nichmily 时间: 2015-3-21 10:59:19

楼外青山楼外楼
上山把酒对高楼
别有洞天此处有
抢得明月杯中影

在新西兰做声音还是遵守新西兰的游戏规则的好

欢迎光临新西兰天维网社区 (http://bbs.skykiwi.com/)