Location : Wabbit Hole
Job/hobbies : Cayman Islands Actuary
|Subject: Outrageous $18.4 million penalty imposed for promoting tax reduction scheme in NZ Thu Mar 09, 2017 9:41 pm|| |
|Inland Revenue has secured a massive $18.4 million penalty against a woman it accused of promoting tax dodges to clients.|
Dior Jay Sabatini, formerly known as Denise Anne Clark, is the second person held accountable for the penalty. Inland Revenue was not able to comment on its chances of recovering the sum.
The penalty imposed on Sabatini at Nelson High Court comprised about $6.4m for the original offences and about $12m in "late payment penalties and interest", plus costs.
Sabatini was a business associate of former Australian Tax Office official Nikytas Nicholas Petroulias.
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