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#Tax Evasion

# tax-evasion - Sunday 16 June, 2013

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

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

Jun 16th 2013, 5:26 PM 12,881 Views 104 Comments

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

# tax-evasion - Saturday 15 June, 2013

VIDEO: Lionel Messi shows Guatamala why he's the world's best player
# Class Act
From The42
# Class Act

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

Jun 15th 2013, 5:34 PM 3,814 Views 1 Comment

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

# tax-evasion - Wednesday 22 May, 2013

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

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

May 22nd 2013, 9:09 AM 6,367 Views 19 Comments

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

Kenny to talk tax with European Council
# Brussels
# Brussels

Kenny to talk tax with European Council

May 22nd 2013, 7:56 AM 3,815 Views 41 Comments

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

# tax-evasion - Saturday 6 April, 2013

Wesley Snipes released from prison
# Tax Evasion
# Tax Evasion

Wesley Snipes released from prison

Apr 6th 2013, 5:59 PM 17,529 Views 31 Comments

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

# tax-evasion - Friday 29 March, 2013

Liechtenstein hands over information about suspected US tax dodgers
# Tax Haven
# Tax Haven

Liechtenstein hands over information about suspected US tax dodgers

Mar 29th 2013, 6:24 PM 7,543 Views 28 Comments

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

# tax-evasion - Wednesday 6 March, 2013

Chocolate giant Cadbury accused of tax evasion
# India
# India

Chocolate giant Cadbury accused of tax evasion

Mar 6th 2013, 3:17 PM 8,560 Views 24 Comments

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

# tax-evasion - Tuesday 5 March, 2013

Russia to charge boss of lawyer in posthumous trial‎
# Tax Evasion
# Tax Evasion

Russia to charge boss of lawyer in posthumous trial‎

Mar 5th 2013, 2:00 PM 3,638 Views 7 Comments

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

# tax-evasion - Friday 4 January, 2013

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

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

Jan 4th 2013, 6:47 PM 8,492 Views 18 Comments

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

# tax-evasion - Saturday 20 October, 2012

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

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

Oct 20th 2012, 8:05 AM 10,689 Views 23 Comments

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

# tax-evasion - Tuesday 16 October, 2012

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

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

Oct 16th 2012, 7:00 AM 34 Views 46 Comments

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

# tax-evasion - Wednesday 8 February, 2012

Harry Redknapp and Milan Mandaric 'not guilty' on bung charges
# Cleared
From The42
# Cleared

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

Feb 8th 2012, 11:43 AM 2,935 Views 0 Comments

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

# tax-evasion - Saturday 17 September, 2011

Property development firm in €3.64m settlement to Revenue
# Defaulters
# Defaulters

Property development firm in €3.64m settlement to Revenue

Sep 17th 2011, 4:43 PM 1,282 Views 2 Comments

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

# tax-evasion - Tuesday 6 September, 2011

Wesley Snipes to stay in prison after failed appeal
# Wesley Snipes
From The Daily Edge
# Wesley Snipes

Wesley Snipes to stay in prison after failed appeal

Sep 6th 2011, 6:03 PM 1,169 Views 7 Comments

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

# tax-evasion - Wednesday 20 July, 2011

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

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

Jul 20th 2011, 11:43 AM 1,195 Views 4 Comments

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

# tax-evasion - Friday 1 July, 2011

While Greece riots, Italy passes €47bn austerity plan
# Austerity
# Austerity

While Greece riots, Italy passes €47bn austerity plan

Jul 1st 2011, 10:51 AM 558 Views 0 Comments

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

# tax-evasion - Monday 28 February, 2011

Silvio Berlusconi faces tax fraud charges as trial resumes
# Italy
# Italy

Silvio Berlusconi faces tax fraud charges as trial resumes

Feb 28th 2011, 12:35 PM 593 Views 0 Comments

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

# tax-evasion - Sunday 7 November, 2010

Revenue uses Google Earth to check up on tax evaders
# Tax Evasion
# Tax Evasion

Revenue uses Google Earth to check up on tax evaders

Nov 7th 2010, 1:06 PM 1,645 Views 0 Comments

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