New Zealand’s largest tax fraud case

John Richard Bracken, 54, ran the scam through his company, Bracken Enterprises Ltd (BEL), established to export various materials to the Pacific Islands, which resulted in him receiving $17.4 million (10.4m EURO) in GST refunds that he was not entitled to. For 4 years the scam went unnoticed, until BEL’s […]

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