fbpx
Print this page
Monday, 17 September 2012 15:02

Sentencing a warning on tax evasion

Written by 

Inland Revenue has warned people operating illegal tax schemes in the agricultural and horticulture industry that they will face serious consequences.

A Bay of Plenty man has today been sentenced to 12 months home detention and 300 hours community work after admitting tax evasion charges involving $188,000.

Balbir Singh, a 46 year old kiwifruit contractor from Opotiki, was sentenced in the Tauranga District Court after earlier pleading guilty to 22 tax evasion charges.

Investigations and advice group manager, Patrick Goggin, says Inland Revenue has been aware for some time of tax evasion schemes in the horticulture and agriculture industry and has placed a strong focus on them.

"Mr Singh is the latest in a number of prosecutions in recent years where we've caught people in the industry cheating on their tax obligations. Those who are tempted need to know we're closely watching and will take strong action.

"Our staff had spoken to Mr Singh and educated him about his tax affairs, but he deliberately chose to try to evade his responsibilities, thinking he'd get away with it.

"So our message is think again, you will be caught, and you will be dealt with," Goggin says.

Singh set up his horticultural labour contracting company, JLP Enterprises Ltd, in June 2008. Its registration showed the company required tax forms for 19 employees, and was required to file PAYE returns monthly and GST returns every two months.

Goggin says the company filed returns and made payments until February 2009, as required, but did not make PAYE and GST payments after that.

"Inland Revenue also found the company actually had between 50 and 60 employees at times and was still supplying labour to orchards after Mr Singh cancelled the company's PAYE registration in October 2009."

Inland Revenue records show PAYE returns of $52,031 that were filed but not paid. A further $77,784 in PAYE and $58,742 in GST was not filed and remains unpaid.

More like this

UK farmers take to the street

On the same day that the protesters against David Seymour’s Treaty Principles Bill marched on Parliament in Wellington, on the other side of the world, UK farmers were also marching on London.

The calvary arrives — finally!

The first batch of overseas drivers for local agricultural contracting work is expected in the country next week, says Rural Contractors New Zealand (RCNZ) chief executive Roger Parton.

Featured

AgriSIMA 2026 Paris machinery show cancelled

With the current situation in the European farm machinery market being described as difficult at best, it’s perhaps no surprise that the upcoming AgriSIMA 2026 agricultural machinery exhibition, scheduled for February 2026 at Paris-Nord Villepinte, has been cancelled.

NZ tractor sales show signs of recovery – TAMA

As we move into the 2025/26 growing season, the Tractor and Machinery Association (TAMA) reports that the third quarter results for the year to date is showing that the stagnated tractor market of the last 18 months is showing signs of recovery.

National

Machinery & Products