Association of Certified Fraud Examiners New Zealand - Gisborne farmer convicted of 'crude but effective' $17.4 million tax fraud

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Gisborne farmer convicted of 'crude but effective' $17.4 million tax fraud

27 Mar 2021 7:51 PM | Kim Wheeler (Administrator)

A Gisborne farmer who submitted false invoices for more than $133 million over four years has been convicted in New Zealand’s largest tax fraud case.

John Richard Bracken, 54, ran the scam through his company Bracken Enterprises Ltd, which led to him receiving $17.4 million in GST refunds that he was not entitled to.

Read the full article here.

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