# Tax Evasion

All time

Lawyer found guilty of tax evasion - four years after he died

Sergei Magnitsky died in prison in 2009 after he accused the Russian government of organising a tax scam – but was then charged with the crime he uncovered.

6.7k

Jul 11th 2013, 10:41 AM

# Talking tax

Ireland is "stealing" the UK's tax funds, according to NI finance minister

Safe to say we know what Sammy Wilson wants to see on the G8 agenda, then.

13.0k

104

Jun 16th 2013, 5:26 PM

# Class Act

VIDEO: Lionel Messi shows Guatamala why he's the world's best player

The striker overtook Diego Maradona on the list of Argentina’s top goalscorers last night.

3.8k

Jun 15th 2013, 5:34 PM

# Revenue

Fuel laundering plant with 7 tonnes of toxic waste uncovered in Monaghan

The facility has the capacity to launder 15 million litres of fuel every year.

6.4k

May 22nd 2013, 9:09 AM

# Brussels

Kenny to talk tax with European Council

He will speak about how best to tackle tax evasion and fraud during the meeting in Brussels.

3.8k

May 22nd 2013, 7:56 AM

# Tax Evasion

Wesley Snipes released from prison

The 50-year-old actor was jailed for tax evasion charges.

17.6k

Apr 6th 2013, 5:59 PM

# Tax Haven

Liechtenstein hands over information about suspected US tax dodgers

The data transfer comes after a demand by the US Justice Department.

7.6k

Mar 29th 2013, 6:24 PM

# India

Chocolate giant Cadbury accused of tax evasion

Cadbury India is alleged to have looked for tax exemptions for plants that didn’t exist.

8.6k

Mar 6th 2013, 3:17 PM

# Tax Evasion

Russia to charge boss of lawyer in posthumous trial‎

The US employer of a Russian whistleblowing attorney who died in jail is to face charges, along with the deceased lawyer.

3.7k

Mar 5th 2013, 2:00 PM

# Revenue

Almost 2,500 convictions for tax and excise offences in 2012

There were 25 convictions for serious tax evasion in 2012 according to figures released by Revenue this evening.

8.5k

Jan 4th 2013, 6:47 PM

# Fuel

Revenue close down 38 filling stations this year in black market crackdown

The Revenue Commissioners have warned that the illegal trade in oil laundering represents a serious threat to the Exchequer.

10.8k

Oct 20th 2012, 8:05 AM

Voices

Column: Tax dodging hurts us all – but especially the poor

Tax breaks for the wealthy are a political choice – and it means the less well-off pay more, writes Sorley McCaughey.

Oct 16th 2012, 7:00 AM

# cleared

Harry Redknapp and Milan Mandaric 'not guilty' on bung charges

Tottenham Hotspur manager and former Portsmouth boss cleared on all counts this morning.

3.1k

Feb 8th 2012, 11:43 AM

# Defaulters

Property development firm in €3.64m settlement to Revenue

Meanwhile, champion horse trainer Aidan O’Brien has also had to pay penalties incurred following an investigation into offshore funds.

1.3k

Sep 17th 2011, 4:43 PM

# Wesley Snipes

Wesley Snipes to stay in prison after failed appeal

A US federal court today rejected the Hollywood star’s appeal of his three-year term.

1.2k

Sep 6th 2011, 6:03 PM

# New York

New York's only Irish strip club in tax evasion probe

Gallagher’s 2000 is located near the Irish neighbourhood of Sunnyside in Queens.

1.3k

Jul 20th 2011, 11:43 AM

# Austerity

While Greece riots, Italy passes €47bn austerity plan

Europe’s financial worries deepen as Italy plans for more austerity measures to balance its budget.

583

Jul 1st 2011, 10:51 AM

# Italy

Silvio Berlusconi faces tax fraud charges as trial resumes

The Italian prime minister faces four trials – with charges including fraud, embezzlement, tax evasion and paying for sex with an underage prostitute.

613

Feb 28th 2011, 12:35 PM

# Tax Evasion

Revenue uses Google Earth to check up on tax evaders

Internet site could be very useful tool for Revenue Commissioners in their search for evidence of undeclared wealth.

1.8k

Nov 7th 2010, 1:06 PM