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Saturday 10 June 2023 Dublin: 14°C

# Tax Evasion

All time
# John McAfee
Spain detains software creator McAfee who is wanted in US for tax evasion
McAfee allegedly evaded taxes by directing his income to be paid into bank accounts and crypto-currency exchange accounts.
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Oct 6th 2020, 3:27 PM
# Michael Lowry
Michael Lowry says 'slanderous, vicious, malicious, vindictive, false allegations' were made in Dáil about his tax affairs
The Independent TD called on Paul Murphy TD to withdraw his comments.
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Dec 4th 2019, 9:05 AM
# Spain
Ronaldo accepts €18.8m fine for tax evasion
Prosecutors accused him of having used companies in low-tax foreign jurisdictions, including Ireland, to evade tax.
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Jan 22nd 2019, 11:09 AM
# paradise papers
Shakira charged with tax evasion in Spain
The musician allegedly failed to pay more than €14.5 million between 2012 and 2014.
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Dec 14th 2018, 6:25 PM
# Investigation
Trump being investigated for allegedly helping parents dodge millions in tax
The New York Times said its own exhaustive probe of a vast trove of tax returns and confidential records showed Trump had engaged in suspect tax tactics.
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Oct 3rd 2018, 7:06 AM
# Guilty
Ex-Trump campaign chairman Paul Manafort found guilty of tax evasion and bank fraud
The US president previously suggested that Manafort has been treated worse than Al Capone.
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Aug 21st 2018, 10:14 PM
# russia probe
Ex-Trump campaign chief hit with more fraud charges
Paul Manafort and his former partner were already indicted for money laundering and tax evasion.
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Feb 23rd 2018, 7:59 AM
# Tax Havens
'A rigged global tax system': Oxfam says Ireland is a tax haven by EU standards
The new report by Oxfam argues that Ireland fails to meet the criterion on fair taxation.
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Nov 28th 2017, 9:01 AM
# Tax Evasion
Poll: Do you pay your TV licence?
Calls are being made to transfer the fee collection from An Post to Revenue.
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Nov 26th 2017, 10:27 AM
# a priority
Revenue 'actively examining' Paradise Papers with new inquiry to pursue offshore tax evaders
By far, the highest number of disclosed offshore matters is in the UK.
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Nov 17th 2017, 7:51 PM
# new double irish
How often is the 'Single Malt' tax loophole used? The government is finding out
Paschal Donohoe has asked officials to look into the ‘Single Malt’ after a report indicated that it could become the new ‘Double Irish’.
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Nov 15th 2017, 3:54 PM
# scrutiny
Troubled Ronaldo gets Madrid court date in €14.7 million tax fraud case
The 32-year-old Portuguese star is facing four charges of fraud through offshore companies.
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Jun 20th 2017, 12:58 PM
# problems
Man United boss Jose Mourinho accused of €3.3 million tax evasion in Spain
The Portuguese boss coached Real Madrid from 2010 to 2013
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Jun 20th 2017, 12:08 PM
# Garda Whistleblower
No record of Donegal garda's tax evasion and fraud claims, Dáil hears
Former garda Kieran Jackson had reported incidents of tax evasion by a now retired garda superintendent back in 2001, the Dáil was told.
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Apr 12th 2017, 9:46 PM
# Special Criminal Court
Thomas 'Slab' Murphy to appeal 18-month prison sentence
The high-profile republican was convicted of various tax offences at the Special Criminal Court last December.
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Feb 26th 2016, 11:45 AM
# holy smokes
Revenue seized 68 MILLION cigarettes in 2015 - some from very unusual places
A lot of drugs were seized too.
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Jan 7th 2016, 6:04 PM
# A good republican
Very few Sinn Féin-ers want to talk about the 'Slab' Murphy story
Gerry Adams has been heavily criticised for his defence of Murphy, but there has been, as yet, no dissent from within Sinn Féin.
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Dec 21st 2015, 6:54 PM
# Hungary
Santa caught in tax sting by inspectors posing as parents
“I only do this once a year, so I didn’t think there would be any problem.”
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Dec 7th 2015, 7:30 PM
# fight brewing
There's been ANOTHER twist in 'Mary Lou vs the Dáil'
She’s not saying sorry.
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Apr 14th 2015, 3:27 PM
# Ansbacher claims
Mary Lou has abused her Dáil privilege
The Sinn Féin deputy leader should not have named six former politicians in the Dáil, a committee has found.
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Apr 8th 2015, 10:50 PM
# Oil
All of Greece's problems can be traced back to the 1970s
And oil.
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Mar 22nd 2015, 8:30 AM
# Offshore Accounts
'You guys don't seem to like prosecuting people very much': Revenue told
Some 358 Irish-linked accounts were revealed in leaked details of HSBC’s Swiss operations.
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Mar 12th 2015, 4:45 PM
# tax evasion claims
Mary Lou told: 'You've been doing it for a while and you need to stop'
A number the Sinn Féin TD’s colleagues have criticised her decision to name former politicians accused of tax evasion.
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Dec 4th 2014, 10:55 AM
# State of the Nation
Who's going to investigate the tax evasion claims now?
Here’s everything you need to know about what’s happening in Irish politics right now…
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Dec 4th 2014, 9:01 AM
# mary lou claims
Mary Harney denies shutting down offshore accounts inquiry
Several former TDs and ministers have strenuously denied any wrongdoing, after Mary Lou McDonald read out their names in the Dáil today.
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Dec 3rd 2014, 11:07 PM
Evening Wrap
The 5 at 5 5 minutes, 5 stories, 5 o’clock…
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Dec 3rd 2014, 4:46 PM
# Political nostalgia
Check out this clip of Bertie Ahern talking about tax cheats in 1993
He wasn’t a fan.
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Nov 23rd 2014, 5:30 PM
# new claims
Mary Lou claims PDs implicated in tax evasion dossier as PAC told it can't investigate
The Public Accounts Committee has been told it cannot investigate a dossier containing allegations of tax evasion by senior politicians.
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Nov 12th 2014, 6:30 PM
# Get smart fast
What's all this about a whistleblower, a dossier and some politicians dodging tax?
Everything you need to know about a whistleblower’s claims of tax dodging by some former prominent politicians.
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Nov 10th 2014, 11:34 PM
# Tax avoidance
Ireland denies giving illegal State aid to Apple as FT front page makes world headlines
The Department of Finance says that Apple has been “taxed fully” in Ireland.
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Sep 29th 2014, 2:20 PM
# Taxing times
OECD releases 'action plan' on tax evasion. Next step, another report
Michael Noonan happy with the recommendations, particularly the bit about the digital economy.
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Sep 16th 2014, 10:54 PM
# too shifty
'Double Irish' tax loophole in the firing line
OECD wants to cut down on corporate tax shifting. We look at what all the fuss is about.
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Sep 16th 2014, 12:11 PM
# back off
TD warns that Apple tax probe could result in job losses
Michael McGrath has said that the government must use “every means at its disposal” to defend Ireland’s corporate tax rules.
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Jun 11th 2014, 2:32 PM
# Leaders' Questions
"You've some neck" - Martin calls for Kenny to admit he 'fired' Callinan
The Fianna Fáil leader said it was “very serious” that junior minister Alex White agreed that the Taoiseach forced the former Garda Commissioner to quit.
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Jun 11th 2014, 12:47 PM
# Jailed
Uli Hoeness says he won't appeal tax fraud verdict, will go to jail
Hoeness has also stepped down as Bayern Munich president.
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Mar 14th 2014, 9:27 AM
# Tax
Revenue using social networks to catch tax dodgers
If you’re not paying tax, probably best not to tweet about it.
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Jan 15th 2014, 10:44 PM
Voices
Column: Our lack of willingness to promote transparency is damaging developing countries
Ireland cannot give with one hand to developing countries while facilitating tax avoidance at the same time, writes Morina O’Neill.
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Dec 18th 2013, 7:00 AM
# Brussels
European Commission to publish proposal on closing more corporate tax loopholes
The proposal is part of a wide range of measures planned by the EU to tackle tax evasion.
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Nov 25th 2013, 8:36 AM
# Lowry
Michael Lowry: Revenue’s search of my home was a fruitless exercise
The Tipperary North TD has accused officials from the tax authority of leaking details of the raid on his home on Tuesday.
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Jul 26th 2013, 9:56 PM
# Russia
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.
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Jul 11th 2013, 10:41 AM
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