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Dublin: 10 °C Wednesday 18 September, 2019

#Tax Evasion

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.

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.

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.

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.

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.

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.

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.

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.

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’.

From The42 Troubled Ronaldo gets Madrid court date in €14.7 million tax fraud case Scrutiny

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.

From The42 Man United boss Jose Mourinho accused of €3.3 million tax evasion in Spain Problems

Man United boss Jose Mourinho accused of €3.3 million tax evasion in Spain

The Portuguese boss coached Real Madrid from 2010 to 2013

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.

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.

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.

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.

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.”

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.

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.

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

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…

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…

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

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.

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.

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.

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.

From The42 Uli Hoeness says he won't appeal tax fraud verdict, will go to jail Jailed

Uli Hoeness says he won't appeal tax fraud verdict, will go to jail

Hoeness has also stepped down as Bayern Munich president.

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.

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.

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.

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.

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.

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.

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.

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