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Tax fraud trial for company director

March 20, 2014 by SPCS Leave a Comment

A Wellington tax adviser has opted to go to trial on fraud charges involving more than $270,000. Patrick John Renshaw, 66, of Ngaio, came to court yesterday after failing to appear at the last court date. He faces 42 charges of aiding and abetting Resource Management  Research and Burma Holdings to apply PAYE and student loan deductions to a purpose other than payment to IRD along with personal charges of knowingly providing false tax returns for himself and Margaret Gallaher and of declaring a salary he did not receive to get a tax refund. Judge Peter Hobbs, in Wellington District Court, remanded Renshaw on bail until May for a date to be set. He also faces bankruptcy proceedings.

Dominion Post p. A3
Thursday 20 March, 2014
Notes:
Resource Management Research Services Ltd (Co. no. 816377 ) Incorporated 04/07/1996
Registered Office and address for service: Flat 12, 5 Wakefield Street, Alicetown, Lower Hutt, 5010 , New Zealand.
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Filed Under: Crime, Enforcement Tagged With: Burma Holdings, Burma Holdings (2006), Patrick John Renshaw, Patrick Renshaw, Resource Management Research, Resource Management Research Services, tax fraud

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