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Wednesday 29 March 2023 Dublin: 14°C

# Tax Evasion

All time
# 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.
# 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.
# 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.
# 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.
# Tax Evasion
Wesley Snipes released from prison
The 50-year-old actor was jailed for tax evasion charges.
# Tax Haven
Liechtenstein hands over information about suspected US tax dodgers
The data transfer comes after a demand by the US Justice Department.
# India
Chocolate giant Cadbury accused of tax evasion
Cadbury India is alleged to have looked for tax exemptions for plants that didn’t exist.
# 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.
# 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.
# 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.
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.
# cleared
Harry Redknapp and Milan Mandaric 'not guilty' on bung charges
Tottenham Hotspur manager and former Portsmouth boss cleared on all counts this morning.
# 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.
# 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.
# 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.
# 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.
# 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.
# 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.