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#Tax Evasion
# tax-evasion - Wednesday 4 December, 2019
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.
# tax-evasion - Tuesday 22 January, 2019
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.
# tax-evasion - Friday 14 December, 2018
Shakira charged with tax evasion in Spain
The musician allegedly failed to pay more than €14.5 million between 2012 and 2014.
# tax-evasion - Wednesday 3 October, 2018
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.
# tax-evasion - Tuesday 21 August, 2018
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.
# tax-evasion - Friday 23 February, 2018
Ex-Trump campaign chief hit with more fraud charges
Paul Manafort and his former partner were already indicted for money laundering and tax evasion.
# tax-evasion - Tuesday 28 November, 2017
'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.
# tax-evasion - Sunday 26 November, 2017
Poll: Do you pay your TV licence?
Calls are being made to transfer the fee collection from An Post to Revenue.
# tax-evasion - Friday 17 November, 2017
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.
# tax-evasion - Wednesday 15 November, 2017
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’.
# tax-evasion - Tuesday 20 June, 2017
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.
Man United boss Jose Mourinho accused of €3.3 million tax evasion in Spain
The Portuguese boss coached Real Madrid from 2010 to 2013
# tax-evasion - Wednesday 12 April, 2017
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.
# tax-evasion - Friday 26 February, 2016
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.
# tax-evasion - Thursday 7 January, 2016
Revenue seized 68 MILLION cigarettes in 2015 - some from very unusual places
A lot of drugs were seized too.
# tax-evasion - Monday 21 December, 2015
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.
# tax-evasion - Monday 7 December, 2015
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.”
# tax-evasion - Tuesday 14 April, 2015
There's been ANOTHER twist in 'Mary Lou vs the Dáil'
She’s not saying sorry.
# tax-evasion - Wednesday 8 April, 2015
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.
# tax-evasion - Sunday 22 March, 2015
# tax-evasion - Thursday 12 March, 2015
'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.
# tax-evasion - Thursday 4 December, 2014
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.
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…
# tax-evasion - Wednesday 3 December, 2014
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.
The 5 at 5: Wednesday
5 minutes, 5 stories, 5 o’clock…
# tax-evasion - Sunday 23 November, 2014
Check out this clip of Bertie Ahern talking about tax cheats in 1993
He wasn’t a fan.
# tax-evasion - Wednesday 12 November, 2014
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.
# tax-evasion - Monday 10 November, 2014
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.
# tax-evasion - Monday 29 September, 2014
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.
# tax-evasion - Tuesday 16 September, 2014
OECD releases 'action plan' on tax evasion. Next step, another report
Michael Noonan happy with the recommendations, particularly the bit about the digital economy.
'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.
# tax-evasion - Wednesday 11 June, 2014
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.
"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.
# tax-evasion - Friday 14 March, 2014
Uli Hoeness says he won't appeal tax fraud verdict, will go to jail
Hoeness has also stepped down as Bayern Munich president.
# tax-evasion - Wednesday 15 January, 2014
Revenue using social networks to catch tax dodgers
If you’re not paying tax, probably best not to tweet about it.
# tax-evasion - Wednesday 18 December, 2013
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.
# tax-evasion - Monday 25 November, 2013
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.
# tax-evasion - Friday 26 July, 2013
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.
# tax-evasion - Thursday 11 July, 2013
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.
# tax-evasion - Sunday 16 June, 2013
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.
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Poll: Have you started your Christmas shopping?
WE ARE 18 days away from Christmas – that’s 17 shopping days. That’s 408 hours (sorry).
It always seems as though there are those who get the shopping out of the way in March where some like that last minute panic on Christmas Eve.
So, this morning we want to know: Have you started your Christmas shopping?
Poll Results:
Yes (5349)
No (3441)
I've done it all (smug) (1995)
Share your story: voices@thejournal.ie
From the Garden: Buying a real Christmas tree supports local jobs and brings a certain magic to the home
By Michael Kelly
A real tree is a much greener option than one made from plastic, writes Michael Kelly.
How I Spend My Money: A 33-year-old HR manager in Cork on €50,000 putting in a lot of hours at work
By TheJournal.ie reader
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