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Dunedin business owner Paul Lambert Clarke admits tax scam


Dunedin business owner Paul Lambert Clarke admits tax scam
18 May, 2021 04:11 AM
2 minutes to read
By: Rob Kidd
A Dunedin business owner defrauded Customs for six years and underpaid more than $1.3 million in tax.
Because of GST refunds, however, 45-year-old Paul Lambert Clarke only benefited by up to $15,000, the Dunedin District Court has heard.
The scam gave his company, P L Clarke Limited, a significant cash-flow advantage over competitors , court documents said.
Clarke this morning pleaded guilty to two charges of using altered documents with intent to deceive and one of producing false documents.
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The defendant s business was involved in the importation of heavy machinery such as tractors, cranes and bulldozers, which he would repair through another company he established or lease through a third firm he owned. ....

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