tax evasion

5 results

‘Revenue’s interest is to ensure that it collects the tax it is due from individuals and corporate entities.’ File photograph: Nick Bradshaw

My brother-in-law sent around €9,500 to my account recently from the United Arab Emirates. He sent it from his workplace and, due to a tagging error, (...)

Taoiseach Leo Varadkar and Minister for Justice Charlie Flanagan have declined to get involved in the case of Dr Bassam Naser, who was jailed for 16 months in June  after pleaded guilty to tax evasion. Photograph: Alan Betson / The Irish Times

Taoiseach Leo Varadkar has said supporters and patients of the jailed Howth physician, Dr Bassam Naser, should urge him to appeal his sentence throug(...)

Dr Bassam Naser. Judge Martin Nolan sentenced him to 16 months’ imprisonment, describing him as an intelligent man who knew what he was doing.    Photograph: Alan Betson

The residents of Howth and Sutton are renowned for many things, but campaigning on behalf of convicts is not one of them. However, such is the level (...)

The Revenue collected €7.7 million last year from taxpayers who were using offshore accounts. It is the latest part of a campaign that has raised €2.8(...)

Ministers for finance in Berlin yesterday at the signing of the international agreement on automated exchange of tax data. Photograph: Wolfgang Kumm/EPA

Minister for Finance Michael Noonan has said a new global agreement compelling banks to exchange information on foreign customers will strike an impor(...)