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14 March 2019

Customs targets tobacco smuggling (14 November 2019)

14 November 2019 New Zealand Customs Service says it has made arrests after executing a series of search warrants in Auckland.It says a mother and her adult son have been arrested after investigations identified a family-based criminal enterprise operating out of Auckland which was manipulating travellers to illegally bring... More about Customs targets tobacco smuggling.

IRD releases factsheet on tax evasion, tax fraud and money laundering (14 November 2019)

14 November 2019 The Inland Revenue Department has released a factsheet, Tax evasion, tax fraud and money laundering.The factsheet aims to give AML/CFT reporting entities an understanding of the relationship between tax evasion and tax fraud, and money laundering.IRD says tax evasion and tax fraud are predicate offences for... More about IRD releases factsheet on tax evasion, tax fraud and money laundering.

Courts opening hours over the 2019/20 Christmas and New Year period (14 November 2019)

14 November 2019 The following information on the hours of courts and tribunals has been supplied by the Ministry of Justice.Supreme CourtThe Chief Justice has determined the following:Close: 5pm, Monday, 23 December 2019.Open: 9am, Monday, 6 January 2020.Emergency Contact: Kieron McCarron, 021 688 740.Court of AppealThe President of the... More about Courts opening hours over the 2019/20 Christmas and New Year period.

Last updated on the 14th March 2019