List compiled pursuant to Section 1086 of the Taxes Consolidation Act, 1997, in respect of the period beginning on 1 October 2004 and ending on 31 December 2004, of every person in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Subsection (2) of the said Section 1086. The total number of settlements published is 182. The total value of these settlements is €32,250,061.99.
Note: Settlements are not published where the amount is less than €12,700, where the amount of fine or other penalty does not exceed 15 per cent of the amount of tax or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities.
* Cases involving bogus non-resident accounts.
*Arbutus Hotel (Killarney) Ltd., hoteliers,
1 College Street, Killarney,Co. Kerry. 25,864
Underdeclaration of VAT.
*Aylward, James, clothing retailer,
2 The Orchard, Kingsmeadow,Waterford. 160,726
Underdeclaration of Income Tax & VAT.
Barbato, Joseph, restaurateur,
Church Street, Cahir,Co. Tipperary. 442,653
Underdeclaration of Income Tax, VAT, PAYE/PRSI & Capital Gains Tax. Revenue Audit Case.
*Beecher, James, farmer,
Longueville North, Curraglass, Mallow,Co. Cork. 312,175
Underdeclaration of Income Tax.
Beetle Sun Ltd., publican,
43 Wolfe Tone Street, Clonakilty,Co. Cork. 28,871
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
*Birch, Patrick, employee,
Oriel Road, Collon,Co. Louth. 23,692
Underdeclaration of Income Tax.
*Bohan, Thomas, building contractor & landlord,
Clooniffe, Moycullen, Co. Galway. 991,405
Underdeclaration of Income Tax & VAT. Revenue & Offshore Assets Investigation Case.
*Bolster, William, flooring contractor,
Heathfield House, Newtown, Tramore,Co. Waterford. 18,142
Underdeclaration of Income Tax.
Boyle (Deceased), Lawrence Malachy, company director,
Castleblayney Road, Carrickmacross,Co. Monaghan. 165,223
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Bogus Non-Resident Account & Offshore Assets Investigation Case.
*Boyle, Connie, milk deliveryman,
Cronashallog, Dungloe, Co. Donegal. 155,000
Underdeclaration of Income Tax.
Briody, Desmond, company director,
Kinnegad Road, Killucan, Co. Westmeath. 25,078
Underdeclaration of Income Tax. Revenue Audit Case.
*Browne, Peter, farmer,
Ballystrang Newmills, Letterkenny,Co. Donegal. 29,533
Underdeclaration of Income Tax.
*Buckley (Deceased), Daniel, farmer,
Liscahane, Millstreet,Co. Cork. 43,926
Underdeclaration of Income Tax.
Bulfin Pub Interior Manufacturers Ltd., furniture manufacturers,
Unit 0, Ashbury, Roscrea,Co. Tipperary. 19,154
Underdeclaration of VAT. Revenue Audit Case.
Burke, Francis V., solicitor,
Averard West, Taylors Hill,Galway. 180,000
Underdeclaration of VAT & Capital Gains Tax. Revenue Audit Case.
*Byrne, Bernard, religious goods retailer,
Wingfield, Knock,Co. Mayo. 72,124
Underdeclaration of Income Tax, Corporation Tax & VAT.
*Byrne, Peter, employee & farmer,
1 Church Road, Castlerea,Co. Roscommon. 125,379
Underdeclaration of Income Tax & VAT.
Byrne, Thomas, caravan park proprietor,
Caravan Park, Coolrainey, Curracloe,Co. Wexford. 202,269
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
*Cannon, James, company director,
Esker, Athenry, Co. Galway. 63,651
Underdeclaration of Income Tax.
*Casey, Michael, farmer,
Boolakennedy, Ballylooby, Cahir, Co. Tipperary. 34,529
Underdeclaration of Income Tax.
Cedartron Ltd., sand & gravel merchants,
O'Mahony Sand & Gravel, Unit 2B East Link Business Park, Carrigtwohill,Co. Cork. 51,340
Underdeclaration of VAT. Revenue Audit Case.
*Cogan, Finbarr, publican,
Main Street, Carragaline, Co. Cork. 1,705,253
Underdeclaration of Income Tax, VAT & PAYE/PRSI.
*Collins (Deceased), James, publican & farmer,
Main Street, Athea,Co. Limerick. 67,721
Underdeclaration of Income Tax.
*Connolly, John, hotel proprietor,
Lisdoonvarna,Co. Clare. 532,435
Underdeclaration of Income Tax.
Cooke, George, building contractor,
Rockmoy, Upper Cliff Road, Howth,Co. Dublin. 25,967
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
*Costello, Mary, employee,
Turbridmore, Ardfert, Tralee,Co. Kerry. 12,973
Underdeclaration of Income Tax.
*Coughlan (Deceased), John Joe, builder,
Corville Road, Roscrea,Co. Tipperary. 15,832
Underdeclaration of Income Tax.
*Coughlan, Patrick, farmer,
Cullig, Churchtown, Mallow,Co. Cork. 179,769
Underdeclaration of Income Tax.
Coyne, Gerard, publican,
Tullycross, Renvyle,Co. Galway. 35,333
Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue Audit Case.
*Croke, Garrett, carpenter,
1 Carraig Lia, Shannon,Co. Clare. 29,838
Underdeclaration of Income Tax.
*Cronin, Timothy, farmer,
Minish, Killarney, Co. Kerry. 49,074
Underdeclaration of Income Tax.
Cullen, Aidan, company director,
95 The Dunes, Portmarnock,Co. Dublin. 46,364
Underdeclaration of Income Tax. Revenue Audit Case.
*Cummins, Kathleen, publican,
56 Lackabane Village, Killarney, Co. Kerry. 29,735
Underdeclaration of Income Tax.
Cunneen, Michael, hardware store proprietor,
10 Popes Quay, Cork. 20,290
Underdeclaration of Income Tax. Revenue Audit Case.
*Curran, James J., farmer,
Ballylangdon, Grange, Youghal, Co. Cork. 56,401
Underdeclaration of Income Tax.
*Deane (Deceased), Michael, publican & farmer,
Church Road, Bunclody,Co. Wexford. 98,820
Underdeclaration of Income Tax & Capital Gains Tax.
*Desmond, Jim, farmer,
Knock House, Rochestown,Co. Cork. 12,964
Underdeclaration of Income Tax.
*Devane, John , farmer & landlord,
Monavalley, Tralee, Co. Kerry. 59,959
Underdeclaration of Income Tax.
*Devine, Thomas, farmer,
Coole, Ballysaggart, Lismore, Co. Waterford. 105,000
Underdeclaration of Income Tax.
*Doyle, Vincent, retired employee,
Coolcotts, Wexford. 27,350
Underdeclaration of Income Tax.
Dunne, Sean, building contractor,
Congrove House, Dublin Rd, Tyrrellspass,Co.Westmeath.14,880
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
*Edward S Power & Associates Ltd., consultants,
Annaville House, Newtown,Waterford. 721,173
Underdeclaration of VAT & PAYE/PRSI.
*Egan, Thomas, employee,
Cloonbrackna Avenue, Roscommon. 122,140
Underdeclaration of Income Tax.
*Feehily, Patrick J., farmer,
Slevin, Castleplunkett, Castlerea, Co. Roscommon. 19,000
Underdeclaration of Income Tax.
Ferris, Alice, farmland letting,
Parkmore, Castleknock,Dublin 5. 38,319
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Fitgerald, Thomas, farmer,
Ballycar House, Newmarket-On-Fergus, Ennis,Co. Clare.22,924
Underdeclaration of Income Tax.
Fitzpatrick, Eamonn, amusement arcade proprietor,
The Diamond, Belturbet, Co. Cavan. 809,082
Underdeclaration of Income Tax. Revenue Bogus Non-Resident Account & Offshore Assets Investigation Case.
*Fitzpatrick, Kieran, publican/ grocer,
Main Street, Dunmanway, Co. Cork. 30,689
Underdeclaration of Income Tax.
Flanagan, James, company director,
10 Applewood Heights, Greystones,Co. Wicklow. 93,692
Underdeclaration of Income Tax. Revenue Audit Case.
*Fleming, Daniel, retired haulier,
6 Oakview, Tralee,Co. Kerry. 28,584
Underdeclaration of Income Tax.
Flynn, Bertie & Daniel, building contractors,
57 Rockpark Avenue, Tralee, Co. Kerry. 22,083
Underdeclaration of VAT. Revenue Audit Case.
Flynn, Joseph, company director,
54 Golf Links, Malahide,Co. Dublin. 46,364
Underdeclaration of Income Tax. Revenue Audit Case.
*Fogarty, Ian, company director,
Quarry House, Rosscahill West,Co. Galway. 30,430
Underdeclaration of Income Tax & Capital Gains Tax.
Foley, Denis, retired member of dail eireann & former company director,
2 Staughton's Row, Tralee,Co. Kerry. 580,000
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
*Fontana, Bruno, restaurateur,
28A The Court, Dunshaughlin,Co. Meath. 26,582
Underdeclaration of Income Tax & VAT.
*Fox, Oliver, farmer,
Bofield, Attymass, Ballina, Co. Mayo. 36,000
Underdeclaration of Income Tax.
*Friel, James A., builder & farmer,
Ballynarry, Buncrana, Co. Donegal. 112,000
Underdeclaration of Income Tax & VAT.
Gartland, Brendan, company director,
Broomfield, Castleblayney,Co. Monaghan. 32,000
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Audit Case.
Grandons (Fermoy) Ltd., garage proprietors,
Courthouse Road, Fermoy,Co. Cork. 141,602
Underdeclaration of VAT. Revenue Audit Case.
*Greaney, James , farmer,
College Road, Castleisland,Co. Kerry. 46,586
Underdeclaration of Income Tax.
*Greene, Maeve, landlord,
Eagle Mount, O'Connell Avenue,Limerick. 131,690
Underdeclaration of Income Tax.
Hallman Construction Ltd., building contractor,
Bracklin, Via Kilbeggan,Co. Westmeath. 17,181
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
Hanley, Paul, plant & machinery hire operator,
Carns, Culleens,Co. Sligo. 64,000
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
Hannigan Painters & Decorators Ltd., painters/ decorators,
Chapel Street, Ballyshannon,Co. Donegal. 49,758
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Hastings, Arnold, haulier,
Ashgrove House, Toneymore,Co. Cavan. 23,205
Underdeclaration of VAT. Revenue Audit Case.
Hayden, Paul Joseph, company director,
18 Delgany Glen, Greystones,Co. Wicklow. 186,015
Underdeclaration of Income Tax. Revenue Audit Case.
Hayden, Thomas, company director,
40 Burnaby Park, Greystones,Co. Wicklow. 100,292
Underdeclaration of Income Tax. Revenue Audit Case.
*Healy, Anthony, farmer,
Culleens, Killala Road, Ballina,Co. Mayo. 79,928
Underdeclaration of Income Tax.
*Healy, Timothy, grocer/ newsagent,
10 Brookfield Lawn, The Lough,Cork. 828,747
Underdeclaration of Income Tax & VAT.
*Herlihy, Maurice , farmer/ cattle dealer,
Gortagullane, Ballymacelligott, Tralee,Co. Kerry. 29,323
Underdeclaration of Income Tax.
Hickey (Deceased), Philip, retired company director,
Gnomes, 0 Beechwood Grove, Glenageary, Co. Dublin.199,790
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
*Houlihan, Colm A., solicitor,
4 Tuckey Street, Cork. 52,549
Underdeclaration of Income Tax & VAT.
*Howard, Thomas, grocer,
153 Glasmore Park, Swords,Co. Dublin. 225,000
Underdeclaration of Income Tax.
Hynds Architectural Systems Ltd., building contractors,
69-73 Glenmachan Street, Boucher Road, Belfast Bt 2 6JB,Northern Ireland 69,330
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
*Hynes, Patrick, landlord,
2 St. Damiens Court, Loughshinney,Co. Dublin. 18,436
Underdeclaration of Income Tax.
Jb Agencies Ltd., clothing wholesalers,
18 Capel Street,Dublin . 459,365
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
*Joyce, Martin, retired plumber & farmer,
Rossakeeran, Kilmeena, Westport,Co. Mayo. 28,975
Underdeclaration of Income Tax.
*Kavanagh, Matthew, company director,
Limerick Road,Tipperary. 536,605
Underdeclaration of Income Tax & Capital Gains Tax.
*Kaystar Sales Ltd. (In Voluntary Liquidation), publicans,
Grattan Court, 29-31 Washington Street, Cork. 350,835
Underdeclaration of Corporation Tax, VAT & PAYE/PRSI.
*Kelly, Hannah, farmer,
Knockanroe, Crookstown,Co. Cork. 44,563
Underdeclaration of Income Tax & PAYE/PRSI.
Kelly, James G., farmer,
Oghill, Carrickmacross,Co. Monaghan. 31,824
Underdeclaration of Income Tax. Revenue Audit Case.
*Kelly, Martin, taxi operator,
Cloughfin, Castlefinn,Co. Donegal. 26,926
Underdeclaration of Income Tax.
*Kelly, Mary T., guesthouse proprietor,
Rathscanlon, Tubbercurry,Co. Sligo. 74,546
Underdeclaration of Income Tax.
*Kelly, Patrick, employee,
Barnalick, Adare,Co. Limerick. 25,622
Underdeclaration of Income Tax.
Kennedy, Terence, company director,
2 Frankfort Castle, Dundrum,Dublin 4. 316,867
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
*Kennedy, William, veterinary product retailer,
Thornbrook House, Dualla Road, Cashel,Co. Tipperary. 229,396
Underdeclaration of Income Tax & VAT.
*Kilgannon, Michael, farmer,
Derryglissane, Menlough, Ballinasloe,Co. Galway. 162,573
Underdeclaration of Income Tax.
*Kinsella, John, retired employee,
41 St. Peters Place, Arklow,Co. Wicklow. 36,155
Underdeclaration of Income Tax.
*Lalor, Fintan, landlord,
8 Ashdale Park, Terenure,Dublin 6W. 120,991
Underdeclaration of Income Tax.
*Linnane, Patrick, retired employee,
Drumacoo, Kilcolgan,Co. Galway. 44,183
Underdeclaration of Income Tax.
*Lynch, Liam, company director,
Carrigeen, Croom,Co. Limerick. 41,386
Underdeclaration of Income Tax.
*Lynch, Michael, farmer,
Moyvore, Mullingar, Co. Westmeath. 39,474
Underdeclaration of Income Tax & Corporation Tax.
*Lyons, James, farmer,
Ballintogher, Lixnaw,Co. Kerry. 22,000
Underdeclaration of Income Tax.
*Lyons, George, retired doctor,
Unacullen, Clahane Ballyard, Tralee,Co. Kerry. 1,256,004
Underdeclaration of Income Tax.
M. H Young Ltd., household goods retailers,
45 O'Connell Street, Ennis,Co. Clare. 925,043
Underdeclaration of Income Tax, Corporation Tax & VAT. Revenue Audit Case.
*Maguire, Brendan, farmer,
Harristown, Ardee, Co. Louth. 16,082
Underdeclaration of Income Tax.
*Maguire, Patrick , company director,
43 Lios Dara, Oakpark, Tralee,Co. Kerry. 39,602
Underdeclaration of Income Tax.
*Maguire Jnr., Peter, farmer,
Harristown, Ardee, Co. Louth. 15,520
Underdeclaration of Income Tax.
*Maguire Snr., Peter, farmer,
Harristown, Ardee, Co. Louth. 16,813
Underdeclaration of Income Tax.
Main Event Catering Ltd., catering service providers,
A2 Canal Bank, Park West Industrial Estate,Dublin 2. 68,169
Underdeclaration of VAT. Revenue Audit Case.
*Martin (Deceased), Nellie, retired newsagent,
22 Upper Gerald Griffin Street,Limerick. 29,000
Underdeclaration of Income Tax.
McCarthy, Aileen, company director,
Coolamber, Rathealy Road, Fermoy,Co. Cork. 516,055
Underdeclaration of Income Tax & Capital Acquisitions Tax. Revenue Offshore Assets Investigation Case.
*McCarthy, Daniel , farmer,
Shandrum, Charleville,Co. Cork. 71,070
Underdeclaration of Income Tax.
*McCarthy (Deceased), Dermot, doctor,
101 Main Street, Midleton,Co. Cork. 624,000
Underdeclaration of Income Tax.
*McCloskey, Joseph, company director,
Ardara Road, Killybegs,Co. Donegal. 167,463
Underdeclaration of Income Tax & VAT.
McCormack, Bernard, company director,
7 Camaderry Road, Bray,Co. Wicklow. 497,878
Underdeclaration of Income Tax. Revenue Audit Case.
McCormick, Patrick , company director,
Gortloney, Dromone, Oldcastle,Co. Meath. 556,525
Underdeclaration of Income Tax. Revenue NIB Investigation Case.
*McDonnell (Deceased), Frank, retired butcher,
Cloghers, Tralee,Co. Kerry. 23,205
Underdeclaration of Income Tax.
*McEvoy, Patrick, retired publican,
98 Ocean Wave, Dr. Colohan Road, Salthill,Galway. 92,000
Underdeclaration of Income Tax & Capital Gains Tax.
*McGonagle (Deceased), Frances, publican & farmer,
Carrowtrasna, Greencastle,Co. Donegal. 213,386
Underdeclaration of Income Tax & VAT.
McGrath, John, company director,
Lamagh, Newtownforbes,Co. Longford. 55,000
Underdeclaration of Income Tax. Revenue Audit Case.
*McGuinness, Peter, farmer,
Crossane, Slane,Co. Meath. 60,000
Underdeclaration of Income Tax.
*McGuire, Susan, retired publican,
Kilynure, Convoy,Co. Donegal. 77,341
Underdeclaration of Income Tax.
*McKeon, Michael, company director,
69 Templeville Drive, Templeogue,Dublin 6. 36,660
Underdeclaration of PAYE/PRSI.
McNally, John, farmer,
Killougher, Ring Commons,Co. Dublin. 21,485
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
*McNamara, John , farmer,
Guhard, Lisselton, Listowel,Co. Kerry. 109,374
Underdeclaration of Income Tax.
McNamara, Michelle, grocer,
31 Newcastle Road,Galway. 37,488
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
*McNicholas (Deceased), John, farmer,
Jeffreystown, Mullingar,Co. Westmeath. 58,431
Underdeclaration of Income Tax & Capital Gains Tax.
Milne, Ian, fisherman,
10 Coxtown, Dunmore East,Co. Waterford. 17,778
Underdeclaration of Income Tax. Revenue Audit Case.
*Mooney, Kevin, company director,
Gibbstown, Navan,Co. Meath. 50,000
Underdeclaration of Income Tax.
Morelli, Onorio, restaurateur,
Wilson Close, Galway Road, Roscommon. 338,523
Underdeclaration of Income Tax. Revenue Audit Case.
Morelli, Onorio & Dario, restaurateurs,
Wilson Close, Galway Road, Roscommon. 105,000
Underdeclaration of VAT. Revenue Audit Case.
Morelli, Dario, restaurateur,
Lanesboro Road, Roscommon. 379,163
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
*Mullane, William, farmer,
Ballygeale, Newcastlewest,Co. Limerick. 174,349
Underdeclaration of Income Tax.
Murphy, Anthony, building contractor,
5 Griffin Glen View, Lucan,Co. Dublin. 14,257
Underdeclaration of VAT. Revenue Audit Case.
*Murphy, John, farmer,
Allagheemore, Ballinskelligs, Killarney,Co. Kerry. 29,608
Underdeclaration of Income Tax.
*Murphy & Gunn Holdings Ltd., car sales agents,
Rathgar Avenue,Dublin 6. 5,234,786
Underdeclaration of VAT & PAYE/PRSI.
*Murphy, Thomas , company director,
5 Greenfield Crescent, Donnybrook,Dublin 4. 665,010
Underdeclaration of Income Tax & Capital Acquisitions Tax.
*Naughton, P. J., company director,
Scrine, Athleague,Co. Roscommon. 33,000
Underdeclaration of Income Tax. Revenue & Offshore Assets Investigation Case.
*Naughton, Seline, retired employee,
466 Ballyfermot Road, Dublin 0. 15,462
Underdeclaration of Income Tax.
*Nolan, Brendan, company director,
Lurriga, Patrickswell,Co. Limerick. 309,959
Underdeclaration of Income Tax & VAT.
*O'Brien, Daniel, farmer,
Curraclough, Lissarda, Co. Cork. 89,367
Underdeclaration of Income Tax.
O'Brien, Donough, former company director,
Ardmeen Hse, Newtownpark Ave,Blackrock,Co.Dublin. 100,881
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
*O'Connell, Derek, company director,
94 Cluain Glas, Brittas, Thurles,Co. Tipperary. 63,178
Underdeclaration of Income Tax & VAT.
*O'Connor, Daniel, fancy goods retailer,
39 Main Street, Cashel,Co. Tipperary. 29,400
Underdeclaration of Income Tax & Capital Gains Tax.
*O'Connor, James, retired farmer,
Ballinagoul, Kilmallock, Co. Limerick. 14,487
Underdeclaration of Income Tax.
*O'Halloran, Patrick, landlord & company director,
Ticknock, Sea Road, Arklow,Co. Wicklow. 104,694
Underdeclaration of Income Tax.
*O'Malley, John, publican,
Cross, Claremorris,Co. Mayo. 76,055
Underdeclaration of Income Tax & VAT. Revenue & Offshore Assets Investigation Case.
O'Neill (Deceased), Sean, pharmacist,
St. Philomenas, Greenpark, Sth Circular Rd,Limerick. 65,000
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Ontrac Engineering Limited, building contractors,
Geesala, Ballina, Co. Mayo. 98,668
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
O'Riordan, Joanne, dentist,
Church Street, Cavan. 17,560
Underdeclaration of Income Tax. Revenue Audit Case.
*Orlandi, Lino, restaurateur,
Austin Friar Street, Mullingar,Co. Westmeath. 18,166
Underdeclaration of Income Tax.
*O'Sullivan, Anthony, building contractor & company director,
Listarkin, Union Hall, Skibbereen,Co. Cork. 16,998
Underdeclaration of Income Tax.
*O'Sullivan, Caithlin, , retired publican & farmer,
Cloghane, Tralee,Co. Kerry. 24,223
Underdeclaration of Income Tax.
*O'Sullivan, Cornelius, victualler,
Ballydehob,Co. Cork. 210,071
Underdeclaration of Income Tax.
*O'Sullivan (Deceased), Daniel, farmer,
Ballydunlea, Ballyhar, Killarney,Co. Kerry. 154,992
Underdeclaration of Income Tax.
*O'Sullivan, Patrick, farmer,
Reendesert, Ballylickey, Bantry,Co. Cork. 22,644
Underdeclaration of Income Tax.
O'Sullivan, William, computer software programmer,
1 Glencurrig, South Douglas Road,Cork. 68,190
Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue Audit Case.
*Pesce, Felici, restaurateur,
65 John Street, Kilkenny. 54,262
Underdeclaration of Income Tax, VAT, PAYE/PRSI & Capital Gains Tax.
Power, Aileen, rental income,
Lacapple House, Fethard,Co. Tipperary. 23,481
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Power, Edward, company director,
Kincora Ldge, Brennanstown Rd, Carrickmines,D8. 422,992
Underdeclaration of Income Tax & Capital Gains Tax.
Power, Michael, clothing retailer,
Lamagh, Newtownforbes,Co. Longford. 38,457
Underdeclaration of Income Tax. Revenue Audit Case.
Power, Richard, fisherman,
Horsequarter Bridge, Dunmore East,Co. Waterford. 69,775
Underdeclaration of Income Tax. Revenue Audit Case.
Pro-Tech Alarms Ltd., security service providers,
65 Gatelodge, Castle Road, Blackrock,Cork. 42,114
Underdeclaration of VAT. Revenue Audit Case.
Quinn (Deceased), Eileen, company director,
15 Offington Park, Sutton, Dublin 3. 80,510
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
Realtime Technologiesltd., computer manufacturers,
Unit 2 Willsborough Cluster, Clonshaugh Ind Est,D7. 19,706
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
*Reilly, Martin, employee,
Carrick Street, Mullinahone,Co. Tipperary. 127,936
Underdeclaration of Income Tax.
*Roche, Michael, farmer,
Church Street, Abbeyfeale,Co. Limerick. 13,305
Underdeclaration of Income Tax.
*Ryan, Michael , employee,
Riverside, Newport, Co. Tipperary. 68,586
Underdeclaration of Income Tax.
Ryan, Oliver, plant & machinery hire operator & publican,
Upperchurch Village, Thurles,Co. Tipperary. 102,894
Underdeclaration of Income Tax, VAT, PAYE/PRSI & Capital Gains Tax. Revenue Audit Case.
*Salter, Fred, company director,
Raheen, Ballon,Co. Carlow. 95,561
Underdeclaration of Income Tax.
Sandylinelimited, hoteliers,
Cathedral Street, Thurles, Co. Tipperary. 25,595
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Shanahan, Thomas, farmer & drain cleaning contractor,
Kilcarney, Ballinure, Thurles,Co. Tipperary. 56,305
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Sweeney, James , company director,
Craigmore, 40 Dartry Road,Dublin 6. 548,284
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
*Sweeney, James P., fisherman,
Magheraclogher, Derrybeg,Co. Donegal. 122,845
Underdeclaration of Income Tax.
*Tarmey, Michael, farmer,
Moneen, Williamstown, Co. Galway. 26,246
Underdeclaration of Income Tax.
*Teahan (Deceased), Anne, doctor,
Lower Main Street, Rathkeale,Co. Limerick. 469,593
Underdeclaration of Income Tax.
Timber Marketing Services Ltd., timber trader,
23 Town Centre Mall, Main St, Swords,Co. Dublin. 278,794
Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.
Tuohy, Mary, retired company director,
Drumgoan, Carrickmacross,Co. Monaghan. 64,594
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Twomey Walsh, John, furniture & textiles retailer,
43 Willsgrove, Cahercalla, Ennis,Co. Clare. 81,479
Underdeclaration of Income Tax.
*Twomey (Deceased), Maurice, retired publican,
Ballydwyer, Ballymacelligott, Tralee,Co. Kerry. 66,585
Underdeclaration of Income Tax.
*Vaughan (Deceased), Henry, market gardener,
Carrowbane, Ogonnelloe,Co. Clare. 20,135
Underdeclaration of Income Tax.
*Walsh, Catherine, farmer,
Carrignashinny, Castlemartyr,Co. Cork. 65,975
Underdeclaration of Income Tax.
*Walsh, (Deceased), Maurice, farmer,
Carrignashinny, Castlemartyr,Co. Cork. 22,818
Underdeclaration of Income Tax.
*Walsh (Deceased), Patrick, farmer,
Carrignashinny, Castlemartyr,Co. Cork. 133,257
Underdeclaration of Income Tax.
Walsh, Shane, plasterer & publican,
Hurstvilla, Tourlestrane,Co. Sligo. 56,890
Underdeclaration of VAT, PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
Weldon Construction (Cork) Ltd., pre-fabricated building manufacturers,
Unit D4 Grange Ind Pk, Ballycurreen, Frankfield,Cork. 40,923
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
*Whelan, Brendan, food wholesaler & retailer,
Banemore, Listowel,Co. Kerry. 17,674
Underdeclaration of Income Tax.
*White, Joseph, farmer,
Ballylin, Shanagolden, Co. Limerick. 18,485
Underdeclaration of Income Tax.
*Wong, David, restaurateur,
18 Princes St,Cork. 550,000
Underdeclaration of Income Tax.
Woodmar Construction Limited, building contractors,
Main Street, Shinrone,Co. Offaly. 155,508
Underdeclaration of PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
Young, Mark, company director,
23 Woodlawn, Ennis, Co. Clare. 219,958
Underdeclaration of Income Tax. Revenue Audit Case.
