Alexander, Mark, fishing,27 Slip Lawn, Bantry, Co. Cork. 19,000.00Underdeclaration of Income Tax. Revenue Audit Case.
Barry, David Snr., farmer,
Knocklong East, Co. Limerick. 293,146.26
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Beirne & Beattie (Engineering) Ltd., engineering,
Corbooley, Knockcroghery, Co. Roscommon. 135,201.00
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
Brady, Ann, rental income,
Kells Road, Bailieboro, Co. Cavan. 20,105.00
Underdeclaration of Income Tax & VAT. Revenue NIB Investigation Case.
Brennan, Oliver, company director,
Belvedere, Mullingar, Co. Westmeath. 1,329,653.0Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue NIB Investigation Case.
Carey, Maureen, retired chemist,
Rock Road, Mallow, Co. Cork. 25,680.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Carlow Stone Centre Ltd., stonemasons,
Kennedy St., Carlow.Co. Carlow. 45,832.00
Underdeclaration of VAT. Revenue Audit Case.
Castlecore Developments Ltd., nursing home,
Castlecore House, Ballymahon, Co. Longford. 60,783.00
Underdeclaration of Corporation Tax. Revenue Audit Case.
Clanawley Fishing Co. Ltd., fishing,
Clanawley, Bastardstown, Kilmore, Co. Wexford. 80,778.00
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Clanawley Kilmore International Ltd., fish processing,
Kilmore Quay, Co. Wexford. 13,990.00
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Collins, Daniel, farmer/bed and breakfast,
Mount Earl, Adare, Co. Limerick. 237,125.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Costello, Michael, electrical repairs,
9 Courthouse Lane, Tralee, Co. Kerry. 298,955.00
Underdeclaration of Income Tax and VAT and non-declaration of Capital Acquisitions Tax. Revenue Bogus Non-resident Account Case.
Cotter, Edward, chemist,
Main Street, Carrigtwohill, Co. Cork. 221,139.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Crowley, Denis, builder,
Derrincorrin, Adrigole, Beara, Co. Cork. 27,239.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Culkin, Larry, electrical contractor,
Carraroe, Co. Sligo. 48,610.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Case.
Daly, Francis, take-away food,
Main Street, Kilmihil, Co. Clare. 250,392.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Case.
Davis, Damien, company director,
Drumcliffe, Co. Sligo. 162,969.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Case.
Davis, Mary, company director,
Drumcliffe, Co. Sligo. 76,991.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Case.
Denis Healy & Co. Ltd., waste disposal/ skip hire,
Bessboro Cross, Skehard Rd., Blackrock, Cork. 37,282.00
Underdeclaration of Corporation Tax. Revenue Audit Case.
Doyle, Anthony, furniture retailer,
Ryland Road, Bunclody, Co. Wexford. 55,525.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Duggan (Deceased), John, cigarette sales,
Hillhead, Castlefin, Co. Donegal. 26,281.00
Underdeclaration of Income Tax Revenue Bogus Non-resident Account Case.
Dunne, Patrick J., grocer/ petrol sales,
Clonegal, Enniscorthy, Co. Wexford. 165,729.08
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
E. Murtagh Ltd., building,
Collinstown, Co. Westmeath. 36,722.20
Underdeclaration of PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
Egans Foodhall Ltd., newsagent/ delicatessan,
Dublin Road, Drogheda, Co. Louth. 34,961.00
Underdeclaration of VAT. Revenue Audit Case.
F. T. Building & Civil Engineering Co. Ltd., building,
The Plantin, Cranleymore, Edgeworthstown, Co. Longford. 50,634.00
Underdeclaration of VAT. Revenue Audit Case.
Fanning, Michael, publican,
Sheetrim, Monaghan, Co. Monaghan. 404,659.00
Underdeclaration of Income Tax & VAT & Non-declaration of Capital Acquisitions Tax. Revenue Bogus Non-resident Account Case.
Feehily, Kathleen, undertaker, taxi & grocery,
The Mall, Sligo, Co. Sligo. 624,262.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Finnegan, Hugh, farmer,
Kennellyduff, Carrickmacross, Co. Monaghan. 46,976.00
Underdeclaration of Income Tax. Revenue Audit Case.
Flood, Colm, publican,
Market Street, Granard, Co. Longford. 23,017.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Furey, Gerard, farmer & haulier,
Silveroe, Boyle, Co. Roscommon. 16,686.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Gallen, Edward, hairdresser,
Navenny Street, Ballybofey, Co. Donegal. 281,381.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Gardiner Investments Ltd., building,
132 James Street, Dublin 8. 18,579.00
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Gorman, Thomas, haulier,
Mullen, Vicarstown, Co. Laois. 58,263.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Griffin, Denis P., guesthouse,
Hillside, Camp Hill, Kinsale, Co. Cork. 91,000.00
Underdeclaration of Income Tax. Revenue NIB Investigation Case.
Haugh, Desmond, company director,
Clonmoney, Hurlers Cross, Newmarket-On-Fergus, Co. Clare. 58,008.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Case.
Holmes, Michael James, company director,
39 Wainsfort Manor Green, Terenure, Dublin 6W. 56,919.00
Underdeclaration of Income Tax. Revenue Audit Case.
Hosford, Richard, retired builder,
Kealties, Durrus, Bantry, Co. Cork. 17,984.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
J & M Doyle Emporium Limited, public house,
Kilnahue House, Gorey, Co. Wexford. 56,229.00
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
K. A. Developments Limited, building,
10 Manor Rise, Rathfarnham, Dublin 6. 99,810.00
Underdeclaration of VAT. Revenue Audit Case.
Kavanagh, Thomas Andrew, building,
Oldtown, Ballygarrett, Gorey, Co. Wexford. 109,813.00
Underdeclaration of Income Tax, VAT, PAYE/PRSI, Relevant Contract Tax & Capital Gains Tax. Revenue Audit Case.
Keegan, Laurence, company director,
Parkmore House, Auburn Drive, Castleknock, Dublin 5 83,838.00
Underdeclaration of Income Tax. Revenue Audit Case.
Kenny, Marion, publican,
Rosemary St, Roscrea, Co. Tipperary. 22,279.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Kilmore Fish Co. Ltd., fish processing,
Kilmore Quay, Co. Wexford. 253,683.00
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Laragan Developments Limited, building,
Laragan, Strokestown, Co. Roscommon. 114,388.00
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Lucey, Denis, shop/ petrol station,
Collopys Cross, Patrickswell, Co. Limerick. 110,464.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Mahony, William J., auctioneer,
17 Casement Square, Cobh, Co. Cork. 25,597.00
Underdeclaration of VAT. Revenue Audit Case.
Martin, Patrick J., builder,
Blackrock Road, Dundalk, Co. Louth. 29,000.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
McAuliffe Barry & Collins Ltd., insurance brokers,
36 South Mall, Cork. 55,161.00
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
McCabe, Phelim, publican/ auctioneer,
Clanadillon, Virginia, Co. Cavan. 154,090.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
McCandless (Deceased), Daniel, auctioneer,
Chapel St., Carndonagh, Co. Donegal. 31,754.60
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
McCarthy, Charles, painter & decorator,
45 Derrynane Road, Turners Cross, Cork. 88,396.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
McConolgue, Dan, builder,
Tirmaine, Clonmany, Co. Donegal. 17,862.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
McCoy, Michael, mechanic,
Lisaniska, Newcastlewest, Co. Limerick. 38,000.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
McGarrigle, Sean, publican & restaurateur,
Main Street, Bundoran, Co. Donegal. 358,716.00
Underdeclaration of Income Tax, VAT & Stamp Duty. Revenue Audit Case.
McQuaid, Alphonsus, minibus hire/ rental income,
Knockasave, Emyvale, Co. Monaghan. 15,101.00
Underdeclaration of Income Tax. Revenue Audit Case.
Mentorvale Construction Ltd., building,
St. Doolaghs Park, Malahide Road, Balgriffin, Dublin 7. 64,695.00
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Monaghan, Gerard, farmer,
Satrissaun, Gorvagh, Carrick-On-Shannon, Co. Leitrim. 49,463.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Morris, Michael, guesthouse,
Asguard, 21 College Road, Galway. 77,354.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Muldoon, Michael, restaurateur,
Kilronan, Aran Islands, Co. Galway. 25,000.00
Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue Audit Case.
Murphy Reinforcing Services Ltd., steel fixing,
3 Swilly Road, Cabra, Dublin 7. 26,245.00
Underdeclaration of VAT. Revenue Audit Case.
Murphy, Gerard, retired,
57 Brookwood Avenue, Artane, Dublin 5. 119,906.03
Underdeclaration of Income Tax, PAYE/PRSI & Capital Gains Tax. Revenue NIB Investigation Case.
O'Brien, Sean , retired butcher,
Main Street, Drimoleague, Co. Cork. 40,000.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
O'Carolan, Michael, publican,
Glebe St., Mohill, Co. Leitrim. 147,840.00
Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue NIB Investigation Case.
O'Connor, Anthony, farmer,
Duarigle, Cullen, Mallow, Co. Cork. 28,000.00
Underdeclaration of Income Tax. Revenue Audit Case.
O'Connor, Betty, publican,
Upper Main St., Castleisland, Co. Kerry. 18,243.00
Underdeclaration of VAT. Revenue Audit Case.
Oglesby, Eileen, fishing,
Kincasslagh, Co. Donegal. 464,330.00
Underdeclaration of Income Tax. Revenue NIB Investigation Case.
Osborne, James, landlord/ company director,
Fort Road, Gorey, Co. Wexford. 114,583.00
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Audit Case.
O'Sullivan, Seamus, pharmacy,
South Quay, Newcastlewest, Co. Limerick. 234,000.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Case.
PTM (Castleblayney) Ltd., garage,
Muckno Street, Castleblayney, Co. Monaghan. 176,927.00
Underdeclaration of Income Tax & VAT. Revenue Bogus Non-resident Account Audit Case.
Quinlan, Michael, haulier,
Brittas Road, Thurles, Co. Tipperary. 31,986.00
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Rafferty Fuels Ltd., filling station,
Bunamayne, Bridgend, Co. Donegal. 66,272.00
Underdeclaration of VAT. Revenue Audit Case.
Reid, John, painter/ decorator,
Blakestown, Ardee, Co. Louth. 42,144.00
Underdeclaration of Income Tax. Revenue Audit Case.
Reliance Precision Ltd., manufacture of precision tooling,
Parnell Street, Bandon, Co. Cork. 46,780.00
Underdeclaration of VAT. Revenue Audit Case.
Roche, Edmond, farmer,
Killoughteen, Newcastlewest, Co. Limerick. 56,762.56
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Rodden, Leo, publican,
6 Market Square, Buncrana, Co. Donegal. 17,285.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Roohan, John, farmer,
Clyhore, Ballyshannon, Co. Donegal. 60,000.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Ryan, Patrick, rental income,
Lackenavea, Birdhill, Co. Tipperary. 22,283.00
Underdeclaration of Income Tax. Revenue Bogus Non-resident Account Case.
Saunders, Robert, consultant,
8 The Park, Louisa Valley, Leixlip, Co. Kildare. 50,000.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Seamus Porter Siteworks Ltd., building,
Oakley Hall, Kells, Co. Meath. 56,493.00
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
Shedworld Ltd., manufacture of garden sheds,
Unit 6, Ballincollig Commercial Park, Ballincollig, Co. Cork. 14,181.00
Underdeclaration of VAT. Revenue Audit Case.
Sheehan, Grace, publican,
Mill St., Timoleague, Co. Cork. 50,000.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Swanburne Limited, building,
The Lodge, Bettystown Holiday Village, Eastham Rd., Bettystown, Co. Meath. 210,603.00
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Swanward Enterprises Ltd., building,
Blackchurch Business Park, Naas Road, Rathcoole, Co. Dublin. 101,061.00
Underdeclaration of VAT. Revenue Audit Case.
Sweeney Transport Ltd., haulage,
Neart, Smithboro, Co. Monaghan. 47,587.00
Underdeclaration of Corporation Tax. Revenue Audit Case.
Wadding, Stephen John, publican,
Arundel Square, Waterford. 30,719.00
Underdeclaration of VAT. Revenue Audit Case.
Waldron, Sean, builder,
Cave, Ballyhaunis, Co. Mayo. 17,776.00
Underdeclaration of VAT. Revenue Audit Case.
Ward, Philip, builder,
Belcruit, Kincasslagh, Co. Donegal. 345,567.00
Underdeclaration of Income Tax & VAT. Revenue NIB Investigation Case.
Whitepark Developments Ltd., building,
Carnmore, Oranmore, Co. Galway. 38,738.00
Underdeclaration of VAT, PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
