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#Tax Evasion

# tax-evasion - Wednesday 3 October, 2018

Trump being investigated for allegedly helping parents dodge millions in tax Investigation

Trump being investigated for allegedly helping parents dodge millions in tax

Oct 3rd 2018, 7:06 AM 19,179 Views 61 Comments

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 Guilty

Ex-Trump campaign chairman Paul Manafort found guilty of tax evasion and bank fraud

Aug 21st 2018, 10:14 PM 13,525 Views 40 Comments

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 Russia Probe

Ex-Trump campaign chief hit with more fraud charges

Feb 23rd 2018, 7:59 AM 7,599 Views No Comments

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 Tax Havens

'A rigged global tax system': Oxfam says Ireland is a tax haven by EU standards

Nov 28th 2017, 9:01 AM 18,029 Views 69 Comments

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? Tax Evasion This post contains a poll

Poll: Do you pay your TV licence?

Nov 26th 2017, 10:27 AM 47,023 Views 129 Comments

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 A Priority

Revenue 'actively examining' Paradise Papers with new inquiry to pursue offshore tax evaders

Nov 17th 2017, 7:51 PM 10,654 Views 9 Comments

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 New Double Irish

How often is the 'Single Malt' tax loophole used? The government is finding out

Nov 15th 2017, 3:54 PM 22,015 Views 17 Comments

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

From The42 Troubled Ronaldo gets Madrid court date in €14.7 million tax fraud case Scrutiny

Troubled Ronaldo gets Madrid court date in €14.7 million tax fraud case

Jun 20th 2017, 12:58 PM 4,259 Views 21 Comments

The 32-year-old Portuguese star is facing four charges of fraud through offshore companies.

From The42 Man United boss Jose Mourinho accused of €3.3 million tax evasion in Spain Problems

Man United boss Jose Mourinho accused of €3.3 million tax evasion in Spain

Jun 20th 2017, 12:08 PM 14,489 Views 33 Comments

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 Garda Whistleblower

No record of Donegal garda's tax evasion and fraud claims, Dáil hears

Apr 12th 2017, 9:46 PM 24,852 Views 29 Comments

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 Special Criminal Court

Thomas 'Slab' Murphy to appeal 18-month prison sentence

Feb 26th 2016, 11:45 AM 44,912 Views 2 Comments

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 Holy Smokes

Revenue seized 68 MILLION cigarettes in 2015 - some from very unusual places

Jan 7th 2016, 6:04 PM 11,230 Views 19 Comments

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 A Good Republican

Very few Sinn Féin-ers want to talk about the 'Slab' Murphy story

Dec 21st 2015, 6:54 PM 20,161 Views 276 Comments

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 Hungary

Santa caught in tax sting by inspectors posing as parents

Dec 7th 2015, 7:30 PM 21,496 Views 27 Comments

“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' Fight Brewing

There's been ANOTHER twist in 'Mary Lou vs the Dáil'

Apr 14th 2015, 3:27 PM 20,453 Views 119 Comments

She’s not saying sorry.

# tax-evasion - Wednesday 8 April, 2015

Mary Lou has abused her Dáil privilege Ansbacher Claims

Mary Lou has abused her Dáil privilege

Apr 8th 2015, 10:50 PM 51,153 Views 129 Comments

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

All of Greece's problems can be traced back to the 1970s Oil

All of Greece's problems can be traced back to the 1970s

Mar 22nd 2015, 8:30 AM 20,969 Views 50 Comments

And oil.

# tax-evasion - Thursday 12 March, 2015

'You guys don't seem to like prosecuting people very much': Revenue told Offshore Accounts

'You guys don't seem to like prosecuting people very much': Revenue told

Mar 12th 2015, 4:45 PM 25,776 Views 54 Comments

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' Tax Evasion Claims

Mary Lou told: 'You've been doing it for a while and you need to stop'

Dec 4th 2014, 10:55 AM 17,454 Views No Comments

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? State Of The Nation

Who's going to investigate the tax evasion claims now?

Dec 4th 2014, 9:01 AM 7,367 Views No Comments

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 Mary Lou Claims

Mary Harney denies shutting down offshore accounts inquiry

Dec 3rd 2014, 11:07 PM 51,878 Views No Comments

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 Take Five

The 5 at 5: Wednesday

Dec 3rd 2014, 4:46 PM 6,808 Views 6 Comments

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 Political Nostalgia This post contains videos

Check out this clip of Bertie Ahern talking about tax cheats in 1993

Nov 23rd 2014, 5:30 PM 17,398 Views 63 Comments

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 New Claims

Mary Lou claims PDs implicated in tax evasion dossier as PAC told it can't investigate

Nov 12th 2014, 6:30 PM 16,952 Views No Comments

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? Get Smart Fast

What's all this about a whistleblower, a dossier and some politicians dodging tax?

Nov 10th 2014, 11:34 PM 17,334 Views No Comments

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 Tax Avoidance

Ireland denies giving illegal State aid to Apple as FT front page makes world headlines

Sep 29th 2014, 2:20 PM 26,508 Views 100 Comments

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 Taxing Times

OECD releases 'action plan' on tax evasion. Next step, another report

Sep 16th 2014, 10:54 PM 8,308 Views 12 Comments

Michael Noonan happy with the recommendations, particularly the bit about the digital economy.

'Double Irish' tax loophole in the firing line Too Shifty

'Double Irish' tax loophole in the firing line

Sep 16th 2014, 12:11 PM 12,554 Views 17 Comments

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 Back Off

TD warns that Apple tax probe could result in job losses

Jun 11th 2014, 2:32 PM 10,546 Views 70 Comments

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 Leaders' Questions

"You've some neck" - Martin calls for Kenny to admit he 'fired' Callinan

Jun 11th 2014, 12:47 PM 12,314 Views 58 Comments

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

From The42 Uli Hoeness says he won't appeal tax fraud verdict, will go to jail Jailed

Uli Hoeness says he won't appeal tax fraud verdict, will go to jail

Mar 14th 2014, 9:27 AM 1,873 Views 9 Comments

Hoeness has also stepped down as Bayern Munich president.

# tax-evasion - Wednesday 15 January, 2014

Revenue using social networks to catch tax dodgers Tax

Revenue using social networks to catch tax dodgers

Jan 15th 2014, 10:44 PM 22,475 Views 35 Comments

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 Opinion

Column: Our lack of willingness to promote transparency is damaging developing countries

Dec 18th 2013, 7:00 AM 27 Views 9 Comments

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 Brussels

European Commission to publish proposal on closing more corporate tax loopholes

Nov 25th 2013, 8:36 AM 3,716 Views 18 Comments

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 Lowry

Michael Lowry: Revenue’s search of my home was a fruitless exercise

Jul 26th 2013, 9:56 PM 12,914 Views 107 Comments

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 Russia

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

Jul 11th 2013, 10:41 AM 6,577 Views 11 Comments

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 Talking Tax

Ireland is “stealing” the UK’s tax funds, according to NI finance minister

Jun 16th 2013, 5:26 PM 12,798 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

From The42 VIDEO: Lionel Messi shows Guatamala why he's the world's best player Class Act This post contains videos

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

Jun 15th 2013, 5:34 PM 3,794 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

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

May 22nd 2013, 9:09 AM 6,299 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

Kenny to talk tax with European Council

May 22nd 2013, 7:56 AM 3,813 Views 41 Comments

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

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