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#Revenue

Over 38,000 cigarettes worth around €26k seized during search of home in Co Wexford
# Enniscorthy
From TheJournal.ie
# Enniscorthy

Over 38,000 cigarettes worth around €26k seized during search of home in Co Wexford

Nov 28th 2019, 8:30 PM 12,220 Views 8 Comments

The search was carried out at a home in Enniscorthy yesterday.

MDMA worth €60,000 seized at Dublin Airport
# Drugs
From TheJournal.ie
# Drugs

MDMA worth €60,000 seized at Dublin Airport

Nov 27th 2019, 6:08 PM 14,189 Views 0 Comments

A 28-year-old man has been arrested by gardaí and detained at Ballymun garda station.

Cannabis worth €80,000 seized from parcels declared as 'plastic ornaments' in Dublin
# Drug Seizure
From TheJournal.ie
# Drug Seizure

Cannabis worth €80,000 seized from parcels declared as 'plastic ornaments' in Dublin

Nov 26th 2019, 10:15 PM 12,740 Views 21 Comments

Revenue have been involved in two drug seizures and one cash seizure in the past two days.

Number of parcels seized by Revenue containing illegal drugs has almost doubled on last year
# Revenue
From TheJournal.ie
# Revenue

Number of parcels seized by Revenue containing illegal drugs has almost doubled on last year

Nov 18th 2019, 6:00 AM 11,074 Views 18 Comments

Almost €3 million worth of illegal drugs was seized up to October this year.

Revenue experiencing more issues with online system after extending pay and file deadline
# Revenue
From TheJournal.ie
# Revenue

Revenue experiencing more issues with online system after extending pay and file deadline

Updated Nov 13th 2019, 6:49 PM 27,957 Views 26 Comments

Revenue extended the deadline to 6pm today after experiencing technical difficulties yesterday.

Revenue extends pay and file deadline after issues with online system
# Tax
From TheJournal.ie
# Tax

Revenue extends pay and file deadline after issues with online system

Nov 12th 2019, 4:40 PM 21,846 Views 24 Comments

ROS was unavailable for a period of time this afternoon while Revenue’s technical team refreshed the system.

Over €80,000 and 45,000 cigarettes seized at house in Mayo
# Search Warrant
From TheJournal.ie
# Search Warrant

Over €80,000 and 45,000 cigarettes seized at house in Mayo

Nov 1st 2019, 5:31 PM 21,526 Views 16 Comments

Revenue officers were today granted a three-month cash detention order.

Revenue lost out on €100 million it was owed in last five years because of 'inability to pay'
# Chunk Of Change
From TheJournal.ie
# Chunk Of Change

Revenue lost out on €100 million it was owed in last five years because of 'inability to pay'

Oct 25th 2019, 7:27 PM 25,954 Views 33 Comments

The average amount foregone by Revenue was €130,000.

More than 400,000 cigarettes and cannabis worth €21,000 seized by Revenue
# Dublin Port
From TheJournal.ie
# Dublin Port

More than 400,000 cigarettes and cannabis worth €21,000 seized by Revenue

Oct 21st 2019, 5:23 PM 9,922 Views 0 Comments

The cigarettes have a retail value of a retail value of over €240,000.

Heroin worth €70,000 hidden in ‘sample pulley wheels’ seized at Dublin Airport
# Revenue
From TheJournal.ie
# Revenue

Heroin worth €70,000 hidden in ‘sample pulley wheels’ seized at Dublin Airport

Oct 16th 2019, 9:13 PM 30,174 Views 16 Comments

The package in which the drugs were found was from South Africa.

More than 24,000 cigarettes and almost 20kg of tobacco seized by Revenue
# Detector Dog
From TheJournal.ie
# Detector Dog

More than 24,000 cigarettes and almost 20kg of tobacco seized by Revenue

Oct 14th 2019, 4:21 PM 10,177 Views 15 Comments

The products were seized after two separate searches in Wexford and Tipperary.

Revenue needs to put in place another 81 staff ahead of 31 October Brexit date
# No Deal
From TheJournal.ie
# No Deal

Revenue needs to put in place another 81 staff ahead of 31 October Brexit date

Sep 26th 2019, 6:10 AM 8,939 Views 10 Comments

Minister Paschal Donohoe has said 519 of the planned 600 new staff had been put in place so far.

Revenue seizes more than €1 million worth of illegal cigarettes
# On Fire
From TheJournal.ie
# On Fire

Revenue seizes more than €1 million worth of illegal cigarettes

Sep 20th 2019, 11:40 AM 12,497 Views 11 Comments

Revenue has intercepted a number of illegal cigarette shipments in recent weeks.

Dried bat, horse's tail and 37 crocodile teeth - the strange items people try to smuggle into Ireland
# Seized
From TheJournal.ie
# Seized

Dried bat, horse's tail and 37 crocodile teeth - the strange items people try to smuggle into Ireland

Sep 9th 2019, 7:07 AM 9,520 Views 10 Comments

The contraband originated in countries including Cameroon, Indonesia, India and Japan.

Revenue seize €70,000 worth of cigarettes during search of Italian-registered ship
# Black Market
From TheJournal.ie
# Black Market

Revenue seize €70,000 worth of cigarettes during search of Italian-registered ship

Sep 7th 2019, 10:35 AM 14,400 Views 15 Comments

During a search of the vessel, 118,00 cigarettes, branded L&M, Marlboro and Winston, were seized.

Man due in court over money laundering charges totalling €1.1m
# Courts
From TheJournal.ie
# Courts

Man due in court over money laundering charges totalling €1.1m

Sep 6th 2019, 11:08 AM 19,982 Views 0 Comments

The man was found with €500,000 in cash at Dublin Airport in 2015.

Dodgy phone chargers and sunglasses among 34,000 products seized before they could be sold
# Hoverboards
From TheJournal.ie
# Hoverboards

Dodgy phone chargers and sunglasses among 34,000 products seized before they could be sold

Aug 23rd 2019, 6:00 AM 13,217 Views 8 Comments

Almost 350,000 potentially unsafe products were seized in Ireland last year.

Six Cocker Spaniel puppies seized by DSPCA and Revenue at Dublin Port last night
# Puppies
From TheJournal.ie
# Puppies

Six Cocker Spaniel puppies seized by DSPCA and Revenue at Dublin Port last night

Aug 19th 2019, 5:12 PM 26,713 Views 23 Comments

The puppies were found concealed among furniture in a van.

€39,000 worth of unstamped cigarettes and €1,530 in cash seized in Cork City
# Seized
From TheJournal.ie
# Seized

€39,000 worth of unstamped cigarettes and €1,530 in cash seized in Cork City

Aug 16th 2019, 4:59 PM 14,449 Views 0 Comments

The cigarettes were discovered with the assistance of detector dog Eva.

€10k worth of herbal cannabis found hidden in tin of slimming product
# Mail Centre
From TheJournal.ie
# Mail Centre

€10k worth of herbal cannabis found hidden in tin of slimming product

Aug 8th 2019, 9:21 PM 20,230 Views 27 Comments

Revenue detector dog Bailey helped to sniff out the drugs.

Cannabis worth over €50,000 seized at Dublin airport
# Illegal Drug Trade
From TheJournal.ie
# Illegal Drug Trade

Cannabis worth over €50,000 seized at Dublin airport

Jul 26th 2019, 11:34 AM 16,249 Views 30 Comments

An intelligence-led operation lead to the seizure of over 2.5kgs of herbal cannabis yesterday afternoon.

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

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

Jul 19th 2019, 11:13 AM 24,886 Views 34 Comments

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

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

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

Jul 11th 2019, 11:51 AM 206,967 Views 38 Comments

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

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

Revenue hires 453 staff in preparation for Brexit

Jul 10th 2019, 7:55 PM 28,522 Views 32 Comments

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

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

Man arrested on suspicion of intimidating Criminal Assets Bureau officer

Jun 27th 2019, 10:42 AM 19,085 Views 11 Comments

He is currently detained at Wexford Garda Station.

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

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

Jun 19th 2019, 1:33 PM 17,139 Views 8 Comments

Drugs were discovered in two packages marked ‘clothing’.

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

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

Jun 18th 2019, 6:20 AM 40,492 Views 0 Comments

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

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

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

Jun 14th 2019, 9:22 PM 17,268 Views 26 Comments

The seizures occurred following operations in Shannon and Limerick city.

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

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

Jun 14th 2019, 6:15 AM 42,729 Views 21 Comments

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

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

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

Jun 11th 2019, 9:22 PM 29,324 Views 34 Comments

Two cases involved sums of over €1 million.

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

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

Jun 7th 2019, 10:14 PM 14,590 Views 0 Comments

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

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

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

May 15th 2019, 6:03 PM 15,288 Views 18 Comments

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

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

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

May 13th 2019, 6:20 PM 12,210 Views 19 Comments

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

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

Almost 3 million contraband cigarettes seized from property in Kildare

Apr 4th 2019, 8:17 PM 12,456 Views 7 Comments

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

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

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

Apr 2nd 2019, 11:33 AM 40,628 Views 18 Comments

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

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

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

Apr 1st 2019, 6:30 PM 13,806 Views 8 Comments

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

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

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

Mar 26th 2019, 4:21 PM 8,101 Views 16 Comments

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

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

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

Mar 23rd 2019, 8:30 AM 25,979 Views 38 Comments

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

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

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

Mar 21st 2019, 7:46 PM 27,288 Views 0 Comments

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

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

Revenue seizes one million smuggled cigarettes at Dublin Port

Mar 16th 2019, 1:36 PM 11,900 Views 9 Comments

The seizure was made by Revenue officials on Thursday.