This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
#Open journalism No news is bad news

Your contributions will help us continue to deliver the stories that are important to you

Support The Journal
Dublin: 19 °C Monday 25 May, 2020

#Tax Evasion

# 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

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

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

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 - Saturday 6 April, 2013

Wesley Snipes released from prison

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

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

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

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

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

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

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

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

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

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

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

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

# tax-evasion - Wednesday 20 July, 2011

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

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

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

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

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