Upper Hutt business owner sentenced after tax evasion over six years

Upper Hutt business owner sentenced after tax evasion over six years

Sora Shimazaki – Pexels.com

Keith Thomas Jacques who ran a series of food vending businesses in Wellington and Auckland, and at a venue in Hamilton, has been sentenced after evading paying taxes between $200,000 and $500,000 over six years.

In a judge-alone trial, he was found guilty of 8 out of 10 charges. These included

In 2019 he was charged with:

  • Filing false or misleading GST returns.
  • Aiding and abetting two companies that failed to make PAYE deductions when required.
  • Filing false personal tax returns.

In 2021 he was again charged with:

  • Evading or trying to evade the assessment or payment of GST.
  • Failing to make PAYE deductions.
  • Not providing information to IRD with the intention of evading the assessment or payment of tax.

Source: 1news

10/07/24

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