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#Revenue

More than 1,100 litres of wine seized from van which travelled to Ireland from France
# Revenue
From TheJournal.ie
# Revenue

More than 1,100 litres of wine seized from van which travelled to Ireland from France

Sep 14th 2020, 9:50 PM 53,473 Views 40 Comments

The estimated retail value of the wine was almost €16,000.

Revenue commissioners bracing for rise in tax claims and disputes over working-from-home expenses
# Tax Returns
From TheJournal.ie
# Tax Returns

Revenue commissioners bracing for rise in tax claims and disputes over working-from-home expenses

Sep 4th 2020, 6:45 AM 32,274 Views 40 Comments

Internal email show concerns over communications of expense entitlements among the public.

Wage subsidy scheme recipients who owe income tax won't have to pay it back until next year at the earliest
# Revenue
From TheJournal.ie
# Revenue

Wage subsidy scheme recipients who owe income tax won't have to pay it back until next year at the earliest

Aug 28th 2020, 8:55 AM 47,977 Views 37 Comments

Paschal Donohoe has previously said that Revenue’s method for recouping the tax will “minismise financial hardship”.

Detector dogs Bailey and Sam help seize €49,600 worth of cannabis at Dublin Parcel Hub
# Revenue
From TheJournal.ie
# Revenue

Detector dogs Bailey and Sam help seize €49,600 worth of cannabis at Dublin Parcel Hub

Aug 20th 2020, 5:49 PM 24,167 Views 42 Comments

The drugs were discovered in seven separate parcels which originated from Spain, Canada and the US.

Gardaí seize cocaine, methamphetamine and GHB following searches in Dublin
# Drug Crime
From TheJournal.ie
# Drug Crime

Gardaí seize cocaine, methamphetamine and GHB following searches in Dublin

Aug 11th 2020, 9:52 PM 31,453 Views 7 Comments

A package was intercepted by Revenue officers today after analysis of a seized mobile phone.

€3 million worth of suspected heroin seized and two men arrested in Dublin
# Organised Crime
From TheJournal.ie
# Organised Crime

€3 million worth of suspected heroin seized and two men arrested in Dublin

Aug 6th 2020, 1:24 PM 27,344 Views 19 Comments

Two men, aged 31 and 41, have been arrested and are currently being detained.

Exchequer deficit of €7.4 billion in July as tax revenues fell by 18.6%
# Exchequer
From TheJournal.ie
# Exchequer

Exchequer deficit of €7.4 billion in July as tax revenues fell by 18.6%

Aug 5th 2020, 4:23 PM 19,740 Views 31 Comments

The deterioration of €8.3 billion in Ireland’s Exchequer was largely driven by increases in expenditure in response to Covid-19.

Aer Lingus owner IAG announces pre-tax loss of €4.2 billion
# Covid Hit
From TheJournal.ie
# Covid Hit

Aer Lingus owner IAG announces pre-tax loss of €4.2 billion

Jul 31st 2020, 9:12 AM 22,276 Views 51 Comments

IAG’s revenue was a total of €5.3 billion, some 56% lower than 2019’s levels.

Revenue staff were warned not to use Zoom over fears taxpayer information would be harvested
# FOI
From TheJournal.ie
# FOI

Revenue staff were warned not to use Zoom over fears taxpayer information would be harvested

Jul 20th 2020, 6:30 AM 16,521 Views 6 Comments

IT staff in Revenue working on an advisory for employees developed a watch-list on reasons not to use Zoom.

Paying back tax on the wage subsidy scheme: Revenue's plans aim to 'minimise any financial hardship'
# Tax
From TheJournal.ie
# Tax

Paying back tax on the wage subsidy scheme: Revenue's plans aim to 'minimise any financial hardship'

Jul 12th 2020, 11:00 AM 63,018 Views 41 Comments

Money received under the wage subsidy scheme is taxable, but that tax liability won’t come until the end of the year.

Revenue seize drugs and alcohol worth almost half a million euro
# Revenue
From TheJournal.ie
# Revenue

Revenue seize drugs and alcohol worth almost half a million euro

Jun 25th 2020, 6:51 PM 17,298 Views 8 Comments

Officers at Rosslare Europort seized 13,000 litres of wine earlier this week.

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds

Jun 25th 2020, 9:16 AM 21,224 Views 16 Comments

The jump in frozen assets is due in the main to the granting of a freezing order over cryptocurrency to the value of €53 million.

Cannabis worth €5.54 million seized during routine profiling at Rosslare Europort
# Rosslare
From TheJournal.ie
# Rosslare

Cannabis worth €5.54 million seized during routine profiling at Rosslare Europort

Jun 20th 2020, 3:20 PM 27,453 Views 56 Comments

The drugs were found concealed within a load of melons and oranges.

Over €80,000 worth of cocaine-like Kratom seized at Shannon Airport
# Mayo
From TheJournal.ie
# Mayo

Over €80,000 worth of cocaine-like Kratom seized at Shannon Airport

Jun 12th 2020, 10:33 AM 17,840 Views 13 Comments

Significant amounts of drugs have been seized by Revenue officers at airports in recent days.

Over €6 million worth of drugs seized at Dublin Port
# Seized
From TheJournal.ie
# Seized

Over €6 million worth of drugs seized at Dublin Port

Jun 11th 2020, 2:37 PM 19,071 Views 26 Comments

One man was arrested.

Over €40,000 worth of cannabis seized at Shannon Airport
# Revenue
From TheJournal.ie
# Revenue

Over €40,000 worth of cannabis seized at Shannon Airport

Jun 10th 2020, 11:21 AM 16,077 Views 37 Comments

The drugs were destined for an address in Galway.

3,000 taxpayers may have had their personal details accessed by fraudsters, Revenue says
# Myaccount
From TheJournal.ie
# Myaccount

3,000 taxpayers may have had their personal details accessed by fraudsters, Revenue says

May 28th 2020, 5:27 PM 42,688 Views 16 Comments

Revenue has written to those affected.

Gardaí issue warning following increase in reports of fraudulent Revenue texts and calls
# Scam
From TheJournal.ie
# Scam

Gardaí issue warning following increase in reports of fraudulent Revenue texts and calls

May 16th 2020, 4:22 PM 32,841 Views 9 Comments

An Garda Síochána said the fraudsters are seeking the person’s personal data in these cases.

Revenue seize more than €90,000 worth of smuggled cigarettes at Dublin Port
# Dublin Port
From TheJournal.ie
# Dublin Port

Revenue seize more than €90,000 worth of smuggled cigarettes at Dublin Port

May 14th 2020, 10:56 PM 11,031 Views 6 Comments

The cigarettes were concealed behind air conditioning fan fittings that were headed for an address in Dublin.

Revenue seize more than €500,000 worth of smuggled vodka at Dublin Port
# Krackoff Vodka
From TheJournal.ie
# Krackoff Vodka

Revenue seize more than €500,000 worth of smuggled vodka at Dublin Port

May 13th 2020, 8:27 PM 17,926 Views 22 Comments

Officers made the discovery when they searched an unaccompanied trailer that originated from Belgium.

8.4 million cigarettes, hidden behind frozen chicken, seized at Dublin Port
# Rotterdam
From TheJournal.ie
# Rotterdam

8.4 million cigarettes, hidden behind frozen chicken, seized at Dublin Port

May 6th 2020, 10:57 PM 21,611 Views 32 Comments

The smuggled cigarettes have an estimated value of over €4.1 million.

Nine million cigarettes marked as frozen food seized at Dublin Port
# Smuggling
From TheJournal.ie
# Smuggling

Nine million cigarettes marked as frozen food seized at Dublin Port

May 5th 2020, 10:35 PM 18,877 Views 14 Comments

The smuggled cigarettes were discovered in a refrigerated shipping container, declared as transporting frozen food.

€800k worth of cannabis seized by Revenue after being discovered in poster tubes
# Seizure
From TheJournal.ie
# Seizure

€800k worth of cannabis seized by Revenue after being discovered in poster tubes

May 1st 2020, 1:58 PM 18,466 Views 46 Comments

All of the parcels were destined for a number of addresses in west Dublin.

Women returning from maternity leave ineligible for Covid-19 wage subsidy
# Revenue
From TheJournal.ie
# Revenue

Women returning from maternity leave ineligible for Covid-19 wage subsidy

Apr 23rd 2020, 10:42 PM 44,522 Views 15 Comments

Fianna Fáil has called on the government to issue “clear and simple guidance” on this issue.

Workers on wage subsidy scheme will have to pay tax back on it
# Tax Liability
From TheJournal.ie
# Tax Liability

Workers on wage subsidy scheme will have to pay tax back on it

Apr 15th 2020, 6:49 PM 125,404 Views 46 Comments

Revenue says, generally, people won’t be hit by big tax bills next year.

Catherine Murphy: Revenue's relaxation of residency rules for Irish tax exiles is 'tone deaf'
# Coronavirus
From TheJournal.ie
# Coronavirus

Catherine Murphy: Revenue's relaxation of residency rules for Irish tax exiles is 'tone deaf'

Apr 6th 2020, 10:45 AM 50,625 Views 73 Comments

Normally, citizens who have chosen to live abroad for tax purposes can spend no more than 182 days a year living in Ireland.

Ministers urge employers to reconsider staff redundancies and look at State supports
# Business
From TheJournal.ie
# Business

Ministers urge employers to reconsider staff redundancies and look at State supports

Mar 30th 2020, 8:02 AM 39,079 Views 46 Comments

The government announced Covid-19 income support measures last week.

Over 10 million cigarettes worth €6 million seized at Dublin Port
# Revenue
From TheJournal.ie
# Revenue

Over 10 million cigarettes worth €6 million seized at Dublin Port

Mar 12th 2020, 8:45 PM 23,340 Views 22 Comments

They were discovered in a shipping container with the assistance of detector dog Kelly.

Over 33,000 cigarettes seized by customs officers in Dublin
# Dublin Airport
From TheJournal.ie
# Dublin Airport

Over 33,000 cigarettes seized by customs officers in Dublin

Mar 10th 2020, 9:57 PM 13,535 Views 0 Comments

The cigarettes were seized after officers searched a man who disembarked a flight from Cairo.

Khat worth €367,000 seized at Dublin Airport
# Revenue
From TheJournal.ie
# Revenue

Khat worth €367,000 seized at Dublin Airport

Mar 6th 2020, 2:26 PM 39,920 Views 61 Comments

The illegal drugs were found as part of Revenue’s ongoing work targeting drug smuggling and shadow economy activity.

Cannabis worth over €35,000 seized at Dublin Mail Centre
# Revenue
From TheJournal.ie
# Revenue

Cannabis worth over €35,000 seized at Dublin Mail Centre

Mar 4th 2020, 6:39 PM 14,229 Views 21 Comments

The drugs were discovered in 13 separate parcels, all of which originated from the United States.

Radio presenter Neil Prendeville named on latest tax defaulters' list from Revenue
# Revenue
From TheJournal.ie
# Revenue

Radio presenter Neil Prendeville named on latest tax defaulters' list from Revenue

Mar 3rd 2020, 5:15 PM 57,318 Views 0 Comments

The Cork-based radio presenter made a statement on his morning radio programme today.

Almost 24,000 reports of suspected money laundering were reported to gardaí in 2018
# Revenue
From TheJournal.ie
# Revenue

Almost 24,000 reports of suspected money laundering were reported to gardaí in 2018

Mar 1st 2020, 3:17 PM 19,340 Views 2 Comments

This is a decrease of almost 2% on the previous year.

Cannabis and ecstasy worth €50k sent to Dublin addresses seized by customs
# Dublin
From TheJournal.ie
# Dublin

Cannabis and ecstasy worth €50k sent to Dublin addresses seized by customs

Feb 26th 2020, 3:00 PM 12,778 Views 12 Comments

The packages were declared as ‘fabric’, ‘gloves’, ‘bathrobe’ and a ‘denim hooded jacket’.

Warning over increase in fake Euro notes as  'prop money' with value of over €430k seized
# Scam
From TheJournal.ie
# Scam

Warning over increase in fake Euro notes as 'prop money' with value of over €430k seized

Feb 24th 2020, 12:20 PM 27,915 Views 32 Comments

The use of fraudulent currency when making purchases is an offence.

Over €25,000 worth of drugs discovered at Dublin Mail Centre
# Cannabis
From TheJournal.ie
# Cannabis

Over €25,000 worth of drugs discovered at Dublin Mail Centre

Feb 17th 2020, 6:09 PM 29,957 Views 23 Comments

The seizures were made with the help of detector dog Bailey.

Revenue seizes €280k in cash from freight trailer in Rosslare
# Criminal Activity
From TheJournal.ie
# Criminal Activity

Revenue seizes €280k in cash from freight trailer in Rosslare

Feb 14th 2020, 8:53 AM 17,605 Views 20 Comments

With the help of detector dog Flynn, Revenue officers seized the cash on Wednesday.

Cannabis discovered inside a number of packages marked as 'children's toys' at Dublin Mail Centre
# Concealed
From TheJournal.ie
# Concealed

Cannabis discovered inside a number of packages marked as 'children's toys' at Dublin Mail Centre

Jan 9th 2020, 8:33 PM 13,870 Views 13 Comments

The packages originated in the US, the UK and Spain and were destined for Dublin, Sligo and Kildare.

Revenue seizes €194,000 worth of drugs in parcels from the US and Spain
# Drug Smuggling
From TheJournal.ie
# Drug Smuggling

Revenue seizes €194,000 worth of drugs in parcels from the US and Spain

Jan 6th 2020, 3:25 PM 11,259 Views 8 Comments

Revenue detector dog Sam also discovered 600g of drugs in a parcel from Spain which was destined for Belfast.

Revenue defers plans to change the flat rate expenses scheme
# Tax Back
From TheJournal.ie
# Tax Back

Revenue defers plans to change the flat rate expenses scheme

Dec 5th 2019, 4:41 PM 26,777 Views 23 Comments

Workers are afforded tax relief for expenses incurred in their day-to-day jobs.