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#Tax Evasion

# tax-evasion - Wednesday 4 December, 2019

From TheJournal.ie Michael Lowry says 'slanderous, vicious, malicious, vindictive, false allegations' were made in Dáil about his tax affairs 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.

# tax-evasion - Tuesday 22 January, 2019

From TheJournal.ie Ronaldo accepts €18.8m fine for tax evasion 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.

# tax-evasion - Friday 14 December, 2018

From TheJournal.ie Shakira charged with tax evasion in Spain Paradise Papers

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

From TheJournal.ie Trump being investigated for allegedly helping parents dodge millions in tax 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.

# tax-evasion - Tuesday 21 August, 2018

From TheJournal.ie 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

The US president previously suggested that Manafort has been treated worse than Al Capone.

# tax-evasion - Friday 23 February, 2018

From TheJournal.ie Ex-Trump campaign chief hit with more fraud charges 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.

# tax-evasion - Tuesday 28 November, 2017

From TheJournal.ie '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

The new report by Oxfam argues that Ireland fails to meet the criterion on fair taxation.

# tax-evasion - Sunday 26 November, 2017

From TheJournal.ie Poll: Do you pay your TV licence? Tax Evasion This post contains a poll

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

From TheJournal.ie 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

By far, the highest number of disclosed offshore matters is in the UK.

# tax-evasion - Wednesday 15 November, 2017

From TheJournal.ie 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

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

From TheJournal.ie 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

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

From TheJournal.ie Thomas 'Slab' Murphy to appeal 18-month prison sentence 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.

# tax-evasion - Thursday 7 January, 2016

From TheJournal.ie 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

A lot of drugs were seized too.

# tax-evasion - Monday 21 December, 2015

From TheJournal.ie 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

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

From TheJournal.ie Santa caught in tax sting by inspectors posing as parents 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.”

# tax-evasion - Tuesday 14 April, 2015

From TheJournal.ie There's been ANOTHER twist in 'Mary Lou vs the Dáil' Fight Brewing

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

She’s not saying sorry.

# tax-evasion - Wednesday 8 April, 2015

From TheJournal.ie Mary Lou has abused her Dáil privilege 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.

# tax-evasion - Sunday 22 March, 2015

From TheJournal.ie All of Greece's problems can be traced back to the 1970s Oil

# tax-evasion - Thursday 12 March, 2015

From TheJournal.ie '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

Some 358 Irish-linked accounts were revealed in leaked details of HSBC’s Swiss operations.

# tax-evasion - Thursday 4 December, 2014

From TheJournal.ie 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'

A number the Sinn Féin TD’s colleagues have criticised her decision to name former politicians accused of tax evasion.

From TheJournal.ie Who's going to investigate the tax evasion claims now? 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…

# tax-evasion - Wednesday 3 December, 2014

From TheJournal.ie Mary Harney denies shutting down offshore accounts inquiry 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.

From TheJournal.ie The 5 at 5: Wednesday Take Five

The 5 at 5: Wednesday

5 minutes, 5 stories, 5 o’clock…

# tax-evasion - Sunday 23 November, 2014

From TheJournal.ie Check out this clip of Bertie Ahern talking about tax cheats in 1993 Political Nostalgia This post contains videos

# tax-evasion - Wednesday 12 November, 2014

From TheJournal.ie 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

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

From TheJournal.ie 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?

Everything you need to know about a whistleblower’s claims of tax dodging by some former prominent politicians.

# tax-evasion - Monday 29 September, 2014

From TheJournal.ie 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

The Department of Finance says that Apple has been “taxed fully” in Ireland.

# tax-evasion - Tuesday 16 September, 2014

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

From TheJournal.ie 'Double Irish' tax loophole in the firing line 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.

# tax-evasion - Wednesday 11 June, 2014

From TheJournal.ie TD warns that Apple tax probe could result in job losses 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.

From TheJournal.ie "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

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

From TheJournal.ie Revenue using social networks to catch tax dodgers Tax

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

From TheJournal.ie 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

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

From TheJournal.ie European Commission to publish proposal on closing more corporate tax loopholes 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.

# tax-evasion - Friday 26 July, 2013

From TheJournal.ie 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

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

From TheJournal.ie Lawyer found guilty of tax evasion - four years after he died 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.

# tax-evasion - Sunday 16 June, 2013

From TheJournal.ie 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

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

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