Gordon Campbell | Parliament TV | Parliament Today | News Video | Crime | Employers | Housing | Immigration | Legal | Local Govt. | Maori | Welfare | Unions | Youth | Search

 

Inland Revenue welcomes the lifting of name suppression

Inland Revenue welcomes the lifting of name suppression in Imran Kamal case


Inland Revenue has welcomed the decision in the Wellington High Court on 19 December 2013, lifting a name suppression order from Friday 10 January 2014, for Wellington accountant Imran Mohammad Kamal.

Group Tax Counsel Graham Tubb said that Kamal was a key player in the recent high profile tax evasion case involving Brent Gilchrist and Scott Anderson.

“We strongly welcome Justice Williams’s decision to lift name suppression for Kamal because it reinforces the message that those who participate and facilitate tax evasion and fraud schemes should be held publicly accountable.

“We believe that tax professionals such as advisors and agents have a duty to uphold the integrity of the tax system and the vast majority work hard to ensure that those they offer help to are operating within the rules. Unfortunately some will try and cheat the tax system as will those who choose to take that advice. The public can be confident that Inland Revenue will take action, including in some cases the removal of the right to act as a tax agent for others.”

Mr Tubb said that Kamal’s company, Accountants First Limited, received invoices from Gilchrist and Anderson for IT services that they never provided. The company paid the invoices for these claims but the money was put into an offshore account.

“For his part in this round robin tax scheme, Kamal kept almost 90 per cent for himself, while the others received the difference as a ‘fee’ for their involvement. Accountants First Limited also altered tax invoices in an attempt to hide the offending, and used the offshore bank account in a tax evasion scheme, redirecting the funds back into New Zealand through paying for work done on Mr Kamal’s house.”

As a result of his offending, Kamal was sentenced last year on five charges of providing false tax returns and one charge of providing misleading information to Inland Revenue intending to evade tax.

“By acting as he did, Kamal has abused the trust placed in him and also used his knowledge and his position to try and cheat the system, but for all that, he still failed and will bear the consequences,” Mr Tubb said.

ends

© Scoop Media

 
 
 
 
 
Parliament Headlines | Politics Headlines | Regional Headlines

Gordon Campbell: On The Fallout From The Barclay Tape

This is hardly a case of cleaning out your desk and being turfed out onto the pavement.

As others have pointed out, the disgraced Clutha-Southland MP will remain on the public payroll for three months until the election, and for three months afterwards. More>>

 

Ombudsman: Canterbury Schools Reorganisation Mishandled

An investigation into the Canterbury schools reorganisation after the February 2011 earthquakes has found significant gaps and flaws in the Ministry’s engagement and communications with schools and communities. More>>

ALSO:

Law Commission: Contempt Report "Protects Right To Fair Trial"

The proposed Act limits what news media representatives and bloggers can report on court proceedings, but it also makes clearer than the current law where the line is between contempt and freedom of expression. More>>

ALSO:

Gordon Campbell: On Our Refugee Intake (And Uber’s Woes)

On figures released this week, there are currently 65.6 million people worldwide who have been displaced from their homes by war, famine or other external causes… More>>

ALSO:

IGIS Report: GCSB Support For Groser WTO Bid Not Illegal

“The inquiry has found that the GCSB did not act unlawfully or improperly in providing assistance to the New Zealand government campaign”, Ms Gwyn said. More>>

ALSO:

PM's Press Conference: Pike And Houses

There were questions on Pike River mine re-entry after new video from inside the drift was released over the weekend. English maintained a human effort would not be feasible irrespective of any future coalition demands from NZ First. He said the government would continue to work with families on non-manned re-entry. More>>

ALSO:

Flogging A Dead Horse: NZ First Seeks New s59 Referendum

10 years on from the so called “anti-smacking” law - NZ First calls for a binding referendum. NZ First MP Tracey Martin told TVNZ’s Q+A programme that the law change has had a “chilling effect” on NZ parents including herself. More>>

ALSO:

Always Interesting: Internet Party Has New Leader

The Internet Party has a new leader: Suzie Dawson... She currently resides in Moscow, Russia, where she has applied for temporary asylum due to severe persecution she reports being subjected to by those whose corruption she worked to expose.More>>

 
 
 
 
 

LATEST HEADLINES

  • PARLIAMENT
  • POLITICS
  • REGIONAL
 
 

Featured InfoPages

Opening the Election
 
 
 
  • PublicAddress
  • Pundit
  • Kiwiblog