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Dublin: 22 °C Tuesday 23 July, 2019

#Revenue

From TheJournal.ie Man (40s) arrested after Revenue finds cocaine worth €2.5 million in horsebox at Rosslare Europort Wexford

Man (40s) arrested after Revenue finds cocaine worth €2.5 million in horsebox at Rosslare Europort

The illegal drugs were found with the assistance of detector dog Timba.

From TheJournal.ie Revenue seizes over €175,000 in cash from passenger at Dublin Airport Cash Seizure

Revenue seizes over €175,000 in cash from passenger at Dublin Airport

Revenue officers discovered the cash during a routine search of a man from South Africa.

From TheJournal.ie Revenue hires 453 staff in preparation for Brexit BREXIT AHEAD

Revenue hires 453 staff in preparation for Brexit

281 staff have been assigned to Dublin in preparation for Brexit, including 213 in 2019.

From TheJournal.ie Man arrested on suspicion of intimidating Criminal Assets Bureau officer Wexford

Man arrested on suspicion of intimidating Criminal Assets Bureau officer

He is currently detained at Wexford Garda Station.

From TheJournal.ie Drugs worth almost €100,000 discovered in parcels at postal centre Revenue

Drugs worth almost €100,000 discovered in parcels at postal centre

Drugs were discovered in two packages marked ‘clothing’.

From TheJournal.ie Revenue worker who was fired after being caught 'red handed' selling contraband cigarettes loses appeal against dismissal Revenue

Revenue worker who was fired after being caught 'red handed' selling contraband cigarettes loses appeal against dismissal

The details of the case are disclosed in a Workplace Relations Commission (WRC) ruling.

From TheJournal.ie Tobacco worth over €15,000 seized by Revenue officers in Munster Limerick

Tobacco worth over €15,000 seized by Revenue officers in Munster

The seizures occurred following operations in Shannon and Limerick city.

From TheJournal.ie Revenue reviewed Top 100 Rich List ahead of decision to increase focus on wealthy individuals' tax affairs High Wealth

Revenue reviewed Top 100 Rich List ahead of decision to increase focus on wealthy individuals' tax affairs

The PAC was told the list proved ‘beneficial’ to Revenue.

From TheJournal.ie €21.1 million owed by tax defaulters in the first three months of the year Defaulters

€21.1 million owed by tax defaulters in the first three months of the year

Two cases involved sums of over €1 million.

From TheJournal.ie Detector dog Robbie helps seize €500,000 worth of herbal cannabis at Dublin Port Revenue

Detector dog Robbie helps seize €500,000 worth of herbal cannabis at Dublin Port

The drugs were discovered when officers stopped and searched a shipment which arrived from Almería, Spain.

From TheJournal.ie 165 litres of alcohol and almost 48,000 cigarettes seized by Revenue Smuggled

165 litres of alcohol and almost 48,000 cigarettes seized by Revenue

The seizures were made as part of two separate operations in the last week.

From TheJournal.ie Man questioned after Revenue seizes more than 27,000 illegal cigarettes Wexford

Man questioned after Revenue seizes more than 27,000 illegal cigarettes

The discovery was made after a vehicle that arrived from France was searched.

From TheJournal.ie Almost 3 million contraband cigarettes seized from property in Kildare Newhall

Almost 3 million contraband cigarettes seized from property in Kildare

The cigarettes would have represented a loss to the Exchequer of €1.3 million.

From TheJournal.ie Criminals never know they are being investigated by the Criminal Assets Bureau, says agency boss Undercover

Criminals never know they are being investigated by the Criminal Assets Bureau, says agency boss

“They wouldn’t know [and] the financial institution would be forbidden to tell them.”

From TheJournal.ie 10kg of amphetamine-like drug found in parcels labelled 'clothing' and 'wedding gift' Khat

10kg of amphetamine-like drug found in parcels labelled 'clothing' and 'wedding gift'

The drugs were concealed in two separate parcels from Kenya and Thailand.

From TheJournal.ie Revenue seizes €35,000 worth of cigarettes and pipe tobacco from cargo vessel Belview Port

Revenue seizes €35,000 worth of cigarettes and pipe tobacco from cargo vessel

Brands such as L&M, ASOS and NAKHLA were seized.

From TheJournal.ie High Court Master says case could be taken against Ireland over special tax treatment given to vulture funds Tax Loophole

High Court Master says case could be taken against Ireland over special tax treatment given to vulture funds

Edmund Honohan has said there are many similarities to be drawn with the Apple case being taken.

From TheJournal.ie Hutch family member jailed for breaking into Revenue offices and assaulting man Alan Hutch

Hutch family member jailed for breaking into Revenue offices and assaulting man

Judge Greally imposed a four year sentence and suspended the final 18 months on strict conditions.

From TheJournal.ie Revenue seizes one million smuggled cigarettes at Dublin Port Seizure

Revenue seizes one million smuggled cigarettes at Dublin Port

The seizure was made by Revenue officials on Thursday.

From TheJournal.ie Revenue seize car and cigarettes and tobacco worth over €16,500 Revenue

Revenue seize car and cigarettes and tobacco worth over €16,500

This represents a potential loss to the Exchequer of almost €13,500.

From TheJournal.ie Cork auctioneer and Moore Street phone shop on latest Revenue tax defaulter list Quarter Four

Cork auctioneer and Moore Street phone shop on latest Revenue tax defaulter list

The list also includes broadcaster Mark Cagney, and actor Danny O’Carroll.

From TheJournal.ie Substitute teachers refunded after some overtaxed by over €1,200 Tax Credits

Substitute teachers refunded after some overtaxed by over €1,200

The issue was caused by a payroll system error that reduced their tax credits to zero.

From TheJournal.ie VAT on vitamins and supplements won't jump to 23% - at least until November U-turn

VAT on vitamins and supplements won't jump to 23% - at least until November

An increased rate on some food supplements was due to kick in on Friday.

From TheJournal.ie Revenue seizes cigarettes and tobacco worth €20,000 at Dublin Airport Seizure

Revenue seizes cigarettes and tobacco worth €20,000 at Dublin Airport

Revenue said that its officers made the seizure during routine operations yesterday morning.

From TheJournal.ie 'Deeply shocking': Substitute teachers wrongly overtaxed after new system kicks in Pay Issues

'Deeply shocking': Substitute teachers wrongly overtaxed after new system kicks in

The issue has affected a number of substitute teachers who were paid in the first and second pay runs of 2019.

From TheJournal.ie 3.7 tonnes of meat seized at Dublin Port Shadow Economy

3.7 tonnes of meat seized at Dublin Port

The meat was seized because it could have had an impact on public and animal health.

From TheJournal.ie Over 10,200 litres of smuggled whiskey seized in Dublin Port Revenue

Over 10,200 litres of smuggled whiskey seized in Dublin Port

The alcohol, worth a quarter of a million euro to the Exchequer, was discovered in a trailer that had originated from Poland.

From TheJournal.ie Revenue warns of bogus phone call scam telling people 'a criminal case is being taken against you' Scam

Revenue warns of bogus phone call scam telling people 'a criminal case is being taken against you'

A number of individuals have received phone calls from a person claiming to be from Revenue.

From TheJournal.ie 120,000 people may incorrectly pay 51% emergency tax this month, accountants warn Revenue

120,000 people may incorrectly pay 51% emergency tax this month, accountants warn

New PAYE rules come into effect this month.

From TheJournal.ie Revenue hits international pharma company with €1.6 billion tax demand Tax Bill

Revenue hits international pharma company with €1.6 billion tax demand

The matter relates to the 2013 sale by Elan of the intellectual property the MS drug Tysabri.

From TheJournal.ie Foxhound and 3 lurchers seized at Dublin Port Revenue

Foxhound and 3 lurchers seized at Dublin Port

The four dogs were not microchipped and did not have the proper documentation.

From TheJournal.ie 11 people arrested in Cork during Garda 'day of action' Cork

11 people arrested in Cork during Garda 'day of action'

The individuals were charged on 27 counts in relation to a number of recent incidents.

From TheJournal.ie Revenue warns of latest phone call scam telling people 'a criminal case is being taken against you' Bogus Callers

Revenue warns of latest phone call scam telling people 'a criminal case is being taken against you'

Revenue said that this over the phone scam has in no way involved its systems or security.

From TheJournal.ie Roscommon County Council takes hit as Revenue publishes latest tax defaulters list Revenue

Roscommon County Council takes hit as Revenue publishes latest tax defaulters list

The council settled for nearly €500,000 over under-declaration of VAT.

From TheJournal.ie PAYE workers could lose out on benefit of tax cuts as Revenue reviews expense flat rate Tax

PAYE workers could lose out on benefit of tax cuts as Revenue reviews expense flat rate

A number of categories like shop assistants, actors and journalists will have their flat-rate expenses withdrawn from 1 January.

From TheJournal.ie Heroin worth over €2 million seized at Dublin Airport Drugs Seizure

Heroin worth over €2 million seized at Dublin Airport

The 15kg of heroin was discovered in a woman’s luggage.

From TheJournal.ie 1,400 litres of wine, 76 litres of spirits and 7,780 cigarettes seized at Dublin Port Shadow Economy

1,400 litres of wine, 76 litres of spirits and 7,780 cigarettes seized at Dublin Port

Officers made the discovery when they stopped and searched a foreign registered bus and a van.

From TheJournal.ie Cocaine worth €4.6 million seized in Rosslare Revenue

Cocaine worth €4.6 million seized in Rosslare

Detector dog Defor helped gardaí and Revenue officers intercept the drugs.

From TheJournal.ie Revenue warns of new tax refund scam targeting people's bank details Fraud

Revenue warns of new tax refund scam targeting people's bank details

Revenue said it’s become aware of a new email and text messaging scam.

From TheJournal.ie Almost 90,000 illegal prescription medicines, including 5,700 erectile dysfunction pills, seized Operation Pangea Xi

Almost 90,000 illegal prescription medicines, including 5,700 erectile dysfunction pills, seized

The seizure was made as part of the Interpol-coordinated Operation Pangea XI.

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