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Jail for theft of $1.7million that should have gone towards roads, schools and hospitals


The total tax evaded was $1,759,576.89. Menon, 38, was charged in relation to $536,582.33 of that.
The charges related to tax evasion by 18 companies. None of the companies are still operating, so the two men were charged as parties to the offences.
Glenn Taylor/Stuff
Vikas Menon has been sentenced to home detention for his lesser part in the offending. (File pic)
Kapoor was the primary operator of the companies and liaised with clients, supervisors, accounts and the IRD.
Tax was evaded by various means. Sometimes the men would fail to file PAYE returns. Other times they would file false GST returns.
They would deduct PAYE from employees wages but not pass this on to IRD. ....

Chris Tuohy , Gautam Kapoor , Clayton Walker , Philip Ross , Vikas Menon , Fraser Wood , Judge Chris Tuohy , கிறிஸ் த்ூஓஹி , கௌதம் கபூர் , களிமண் வாக்கர் , பிலிப் ரோஸ் , ஃப்ரேசர் மரம் , நீதிபதி கிறிஸ் த்ூஓஹி ,

Judge tells horticultural contractors to prepare for jail after they admit to $1.7m tax evasion


Glenn Taylor/Stuff
Vikas Menon pleaded guilty to three representative charges with Kapoor.
The total tax evaded was $1,761,674.52. Menon, 38, was charged in relation to $535,642 of that.
The charges related to tax evasion by 18 companies. None of the companies are still operating, so the two men were charged as parties to the offences.
Kapoor was the primary operator of the companies and liaised with clients, supervisors, accounts and the IRD. He did this despite being bankrupt from December 2010 to December 2013.
Crown prosecutor Clayton Walker told the court both men would cash cheques from the companies accounts in order to pay workers. This made it much more difficult to trace the companies activities, and was done against advice from their accountants and IRD. ....

Hawke Bay , New Zealand General , New Zealand , Chris Tuohy , Gautam Kapoor , Clayton Walker , Vikas Menon , Napier District Court On , Inland Revenue , Napier District Court , Judge Chris Tuohy , பருந்து வளைகுடா , புதியது ஜீலாந்து ஜநரல் , புதியது ஜீலாந்து , கிறிஸ் த்ூஓஹி , கௌதம் கபூர் , களிமண் வாக்கர் , நேப்பியர் மாவட்டம் நீதிமன்றம் ஆன் , உள்நாட்டு வருவாய் , நேப்பியர் மாவட்டம் நீதிமன்றம் , நீதிபதி கிறிஸ் த்ூஓஹி ,