Name suppression lifts on Imran Kamal, convicted accountant in Gilchrist, Anderson tax dodge

Mon, 13 Jan 2014

By Suze Metherell Jan. 13 (BusinessDesk) – Name suppression has lifted for convicted Wellington accountant Imran Mohammed Kamal, who played a key role in the fictitious invoice writing scheme of former Inland Revenue Department official Brent Gilchrist and former associate Scott Anderson. Kamal’s company, Accountants First, received and paid fake invoices from Gilchrist and Anderson’s IT company. The invoices were paid into Kamal’s own offshore bank account and he would keep 90 percent of the funds, dividing the rest between the others as a...

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