PART IIList compiled pursuant to section 1086 of the Taxes Consolidation Act, 1997, in respect of the period beginning on January 1st, 2007, and ending on March 31st, 2007, of every person - in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in sub-section (2) of the said section 1086. The total number of settlements published is 150.
The total value of these settlements is €34,345,779.94.
Note:Settlements are not published where the amount is less than the threshold (€12,700 or €30,000), where the amount or 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.
Amber Oil Products, fuel distributor, Acres, Fermoy, Co Cork. 1,022,774
Underdeclaration of Corporation Tax & VAT.
Revenue Offshore Assets Investigation Case.
Ardealul Plasterers Ltd, plastering contractors, Bracetown, Dunboyne,Co Meath. 88,472
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Ballymote Construction Ltd, building contractors, Aughaslane, Dumcong, Carrick-On-Shannon, Co Leitrim. 40,518
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
*Bates, William Ivan, farmer,Dromore Big, Feddyglass, Raphoe, Co Donegal.51,819 Underdeclaration of Income Tax.
Behan, Glen, plasterer, 24 Portland Street North, Dublin . 30,887
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Bennett, William, company director, 5A Deanrock Cottages, Togher, Cork. 241,217
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case.
Bourke, Michael, taxi operator, Main Street, Askeaton, Co Limerick. 74,239
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Brady, John, company director, 30 Fairfield Road, Glasnevin, Dublin 9. 15,779
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
*Breslin, Gerard, builder,Gortanney, Quigley's Point, Co Donegal. 54,761
Underdeclaration of Income Tax.
Burns, J. K.,retired nursing home proprietor, 11 Newcastle Park,Galway. 37,047
Underdeclaration of Income Tax. Revenue Audit Case.
Busher, James,retired director, The Avenue, Mulgannon, Co Wexford. 25,000
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*Butler, Joseph,haulier, Farnahoe, Innishannon, Co Cork. 128,179
Underdeclaration of Income Tax & VAT. & Single Premium Insurance Products Case.
Byrne, Anthony,window blinds manufacturer, Mullavalley, Louth Village, Dundalk, Co Louth. 63,583
Underdeclaration of VAT. Revenue Audit Case.
Cahalan, Raymond,builder, Ballyluskey, Ardcroney, Nenagh, Co Tipperary. 32,699
Underdeclaration of VAT. Revenue Audit Case.
*Carey, Anthony,employee, Carmody Street, Ennis, Co Clare. 55,462
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
Castlelough Construction Co Ltd,building contractors, Muckross Road, Killarney, Co Kerry. 94,364
Underdeclaration of VAT. Revenue Audit Case.
Chan, Man Cheong,restaurateur, Common Quay Street, Wexford. 16,582
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Cheung, Pui Tim,fast food retailer, Unit 2 Ballydaheen East, Mallow, Co Cork. 13,000
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Chin Cancook Ltd.,restaurateurs, Bride Street,Wexford. 164,564
Underdeclaration of Income Tax, PAYE/PRSI & VAT. Revenue Audit Case.
*Clancy, Michael,company director, Crovaughan, Kildysart, Co Clare. 523,916
Underdeclaration of Income Tax, VAT & Capital Gains Tax. & Single Premium Insurance Products Case.
Cole, Eamonn,company director, 10 Riverside, Virginia,Co Cavan. 155,637
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Cole, Ray,company director, Maghera, Virginia,Co Cavan. 115,134
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Connolly, Gerard,retired jeweller, Sheeaun, The Kerries, Tralee,Co Kerry. 1,300,750
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*Connors, Francis,builder, Ballyshea, Craughwell,Co Galway. 64,728
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
Courtmacsherry Building Developments Ltd.,building developers, Copley Street, Cork. 35,000
Underdeclaration of Income Tax & Relevant Contracts Tax. Revenue Audit Case.
Cummins, Patrick,building contractor, Pepperstown, Ardee, Co Louth. 18,517
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Dalton, William,general mechanical engineer, Batt St,Wexford. 16,630
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case & Offshore Assets Investigation Case.
Dowdall, Con,employee, Coolcotts, Co Wexford. 60,165
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Duggan, Dominic,army surplus store proprietor, Grenada, The Grange, Kilbride, Mulhuddart, Dublin 5. 143,211
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Dunwal Construction Ltd.,building contractors, Lislea, Aclare, Co Sligo. 76,201
Underdeclaration of VAT & Corporation Tax. Revenue Audit Case.
Eatzen Ltd., restaurateurs, Unit 4A, Phase, Ashbourne Town Centre, Ashbourne,Co Meath. 41,956
Underdeclaration of VAT. Revenue Audit Case.
Empire Drywall Ltd., plasterers, 22 Farney Street, Carrickmacross, Co Monaghan. 75,208
Underdeclaration of VAT & PAYE/PRSI.Revenue Audit Case.
Fanning, Johanna, retired company director, Clonhaston, Enniscorthy, Co Wexford. 77,129
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Farm Co Agri Tradingltd., agricultural goods suppliers, Unit Tb Warehousing, Monanimy Upper,
Kilavullen, Mallow, Co Cork. 29,544
Underdeclaration of VAT & PAYE/PRSI.Revenue Audit Case.
Faughnan, Patrick,property developer, Killnashee, Drumlish, Co Longford. 131,016
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Faulkner, Brendan, publican, Market Street, Ardee, Co Louth. 48,638
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case.
*Fee, Anthony, employee, Sunnymeade, Cathedral Road, Cavan. 33,446
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
Finn, Benjamin,car sales agent, Lismire, Newmarket, Co Cork. 211,773
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Gallagher, Patsy,tarmacadam contractor, Straoughter, Kilraine, Co Donegal. 59,653
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Galvin, John B., retired employee, 17 Clybaun Heights, Knocknacarra, Salthill, Galway.89,196
Underdeclaration of Income Tax. & Offshore Assets Investigation Case.
*Gavin, Peter,retired employee, 8 Meadow Grove, Ballybane,Co Galway. 69,827
Underdeclaration of Income Tax & Capital Acquisitions Tax. & Offshore Assets Investigation Case.
GDS Partnership,garage proprietors, Lung, Ballaghadereen, Co Roscommon. 90,000
Underdeclaration of VAT. Revenue Audit Case.
Geaney, Jeremiah,company director, Inchera, Kilmoyemogue, West Kilmeaden, Co Waterford. 213,558
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case
Gormans Supermarket Ltd,supermarket proprietors, The Mill House, Main Street, Celbridge, Co Kildare. 69,456
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Graham, Frank,farmer, Holdens Rath, Dunbell, Co Kilkenny. 56,132
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*Greene, John,farmer, Lowville, Ahascragh, Ballinasloe, Co Galway. 226,989
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
Grier, Stephen,farmer, Cloughernal, Granard, Co Longford. 126,637
Underdeclaration of Income Tax, Revenue Single Premium Insurance Products Case.
Hammond, David,company director, 174 Abbey Drive, Navan Road, Dublin 7. 42,715
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Offshore Assets Investigation Case.
Harrington, Frank,company director & farmer, Glann, Kilkelly, Co Mayo. 20,482
Underdeclaration of Income Tax. Revenue Audit Case.
*Harty, Michael,clothing retailer, Clovelly, Baltrasna, Ashbourne,Co Meath. 1,590,916
Underdeclaration of Income Tax, VAT & Capital Gains Tax.
Hayes, John, farmer, Clonard House, Clonard Great, Co Wexford. 195,358
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case & Offshore Assets Investigation Case.
Hayes, William,roofer, Ballygurteen, Roscrea, Co Tipperary. 44,902
Underdeclaration of Income Tax, PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
*Healy, Sean,company director, Bohernasup, Ballina, Co Mayo. 526,564
Underdeclaration of Income Tax & VAT.
Heritage Properties Ltd., property developers, St. Doolagh's Park, Malahide Road, Balgriffin, Dublin 7. 3,481,514
Underdeclaration of VAT. Revenue Audit Case.
Hickey (Deceased), Gerald,retired solicitor, 66 Merrion Village, Merrion Road, Dublin 4. 1,025,720
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
Higgins, John,retired employee, Drimark, Donegal. 57,029
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Higgins, Marguerite & Marsella, Joseph,restaurateurs, Walkin Street,Kilkenny. 139,000
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Hoey, John,fuel distributor, Drumass, Inniskeen, Carrickmacross, Co Monaghan. 26,537
Underdeclaration of VAT. Revenue Audit Case.
Howley Civil Engineering Ltd,engineering contractors, Floor 3, North Point House, North Point
Business Park, New Mallow Road,Co Cork. 3,172,439
Underdeclaration of VAT, PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
J Cooney Construction Ltd,building contractors, Bulgan, Enniscorthy, Co Wexford. 22,537
Underdeclaration of Income Tax, PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
Joe Sweeney & Sons Ltd,building contractors, The Glebe, Donegal. 15,081
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
John Slattery & Co Ltd,drapery & furniture suppliers, 69/70 Pearse St., Nenagh, Co Tipperary. 119,438
Underdeclaration of VAT. Revenue Audit Case.
Jordan, Francis,retired garage proprietor, Collooney, Co Sligo. 503,512
Underdeclaration of Income Tax, Revenue Offshore Assets Investigation Case.
Joyce, Thomas,company director, Summerville, Rosbeg, Westport, Co Mayo. 46,657
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Kelly, Liam,blocklayer, 15 Forest Park, Killygordon,Donegal. 100,000
Underdeclaration of Income Tax, VAT, PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
Kelly, Michael,plant hire contractor, 74 Marsh Road, Drogheda, Co Louth. 40,273
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Kelly, Michael James,farmer, Carrachs, Ballinlough, Castlerea, Co Roscommon. 117,366
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Lane, Daniel,retired farmer, Finuge, Lixnaw, Co Kerry. 28,657
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Langan, Gerard,company director, Knockhouse, Kilmacow, Co Kilkenny. 343,568
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
Leonard, Patrick,builder, Dromin, Kilmallock, Co Limerick. 71,857
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
*Logan, Michael,retired employee, 101 Kenley Grange Heights, Douglas, Cork. 71,548
Underdeclaration of Income Tax.
Logue Derek & Slattery Petra, hoteliers, Spanish Point,Co Clare. 252,743
Underdeclaration of PAYE/PRSI & VAT. Revenue Audit Case.
Loughran, Simon,haulier, 75 Blackrock Road, Cookstown, Co Tyrone. 334,550
Underdeclaration of Income Tax, VAT & Relevant Contracts Tax. Revenue Audit Case.
Lyonmac Developments,building contractor, Coole, Garadice, Kilcock, Co Meath. 157,913
Underdeclaration of Income Tax, Relevant Contracts Tax & VAT. Revenue Audit Case.
*Macari, Alberto,retired restaurateur, Montattico, Casalattico, Frosinone,Italy. 28,470
Underdeclaration of Income Tax.
*Macari, Salvatore,fast food retailer, Chapel View, Donabate, Co Dublin . 100,000
Underdeclaration of Income Tax.
*Macklin, Patrick,solicitor, 26 North Road, Monaghan. 2,195,000
Underdeclaration of Income Tax.
Maddock, David,farmer, Ballyquin, Mullinavat, Co Kilkenny. 217,977
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Maguire, Sean, retired company director, 14 Glenart Ave., Blackrock, Co Dublin. 47,664
Underdeclaration of Income Tax. Revenue Audit Case.
Mahoney, David,bread agent, 24 Celtic Park Ave, Beaumont, Dublin 9. 44,424
Underdeclaration of Income Tax. Revenue Audit Case.
Marshall, Edmund,publican, 16 Cannon's Ct, Mountcharles, Donegal. 25,000
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
McCartney, Peter J,electrical contractor, 21 Briel Manor, Tinure, Dunleer, Co Louth. 21,789
Underdeclaration of VAT. Revenue Audit Case.
McConnell, Alan,poultry farmer, Ballinrea, Carrigaline,Co Cork. 25,677
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
McConnon, Gerard,farmer/ antiques dealer, Letgonnelly, Emyvale,Co Monaghan. 78,482
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
McDonnell, Elizabeth,restaurateur, Ballymore, Killinick, CoWexford. 96,087
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
McDonnell, John,builder & company director, Furziestown, Tachumshin, Co Wexford. 302,753
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Single Premium Insurance Products Case.
McDonnell, Michael,builder & company director, Greenfields, Killinick, Co Wexford. 333,841
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Single Premium Insurance Products Case.
McEnery, Denis,farmer, Dromin, Ballybunion,Co Kerry. 74,198
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
McGovern, Una,retired landlord, 6 Sunbury Gardens, Dartry Road, Dublin 6. 32,738
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
McGrath, Arthur,publican, Lisnalannive, Mitchelstown, Co Cork. 142,976
Underdeclaration of Income Tax, VAT, PAYE/PRSI & Capital Gains Tax. Revenue Audit Case.
McKenna, Gregory,company director, Mullan Road, Emyvale, Co Monaghan. 98,851
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
McLaughlin, Peter,publican, Newtowncunningham, Letterkenny, Co Donegal. 200,000
Underdeclaration of Income Tax & VAT. Revenue Offshore Assets Investigation Case.
*McLoughlin, Michael, dentist, 70 Leinster Road, Rathmines, Dublin 6. 1,257,151
Underdeclaration of Income Tax, Offshore Assets Investigation Case & Single Premium
Insurance Products Case.
McMahon, John, company director, Stradeen, Ballymackey, Carrickmacross, Co Monaghan. 260,378
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Audit Case.
McNally, Hugh,company director, Mullaghdun, Clones Road, Monaghan. 1,341,050
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
McNamara, Stephen,farmer, Killarda, Lisselton, Listowel, Co Kerry. 83,210
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Moloney, Fintan, employee, 6 Woodlawn, Lahinch, Co Clare. 89,939
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Monaghan, Gillian, beautician, 66 Elmfield Ave, Clarehall, Dublin 3. 123,940
Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue Audit Case.
Moran, Mark, caravan & camping site operator, Oldtown, Rosslare, Co Wexford. 223,617
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case.
Moran, Paul, company director, Carhan Road, Caherciveen, Co Kerry. 73,059
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case.
*Morris, James, farmer, Cloonkea, Eyrecourt, Co Galway. 981,658
Underdeclaration of Income Tax. & Offshore Assets Investigation Case.
*Morrow, Thomas J.,farmer, Lurgan, Rossnowlagh, Co Donegal. 151,626
Underdeclaration of Income Tax.
Moynihan, Daniel J.,painting contractor, Dunrine, Tralee Road, Killarney, Co Kerry. 23,042
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Mulcair, James,farmer, Rathmore, Meanus, Kilmallock, Co Limerick. 92,535
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Murphy, Edward, company director, Monread Road, Naas, Co Kildare. 99,689
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Murray, Colm, company director, Nicholastown, Kilcullen, Co Kildare. 67,793
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case.
Murtagh, Eugene, hairdresser, Lislea, Aclare, Co Sligo. 119,044
Underdeclaration of Income Tax, Revenue Single Premium Insurance Products Case.
Nature's Hand (Crescent) Ltd, health food retailers, Crescent Shopping Centre, Dooradoyle,
Limerick.184,881
Underdeclaration of VAT. Revenue Audit Case.
Neary, Liam, draper, 3 Montenotte Grove, Montenotte, Cork. 70,527
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Nolan, Padraig, builder, Ferefad, Longford. 150,550
Underdeclaration of Income Tax, VAT, Capital Gains Tax, & Relevant Contracts Tax. Revenue Audit Case.
*O'Byrne, Frank, fisherman, Doonin, Kilcar, Co Donegal. 32,677
Underdeclaration of Income Tax.
*O' Callaghan, Aidan, fruit and vegetable wholesaler, St. Margaret' S Road, Killarney,Co Kerry. 172,544
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
*O'Connor, Eileen, farmer, Kilkerrin, Ballinasloe, Co Galway. 85,177
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
O'Connor, Patrick, farmer, Shalee Hse, Capparoe, Nenagh, Co Tipperary.31,166Underdeclaration of Income Tax. Revenue Audit Case.
Odb Contracting Ltd.,building contractors, Ballinglen, Ballycastle, Co Mayo. 98,364
Underdeclaration of VAT. Revenue Audit Case
*O'Dowd, Austin, retired employee, 7 Lawson Spinney, Malahide, Co Dublin . 184,447
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
O'Keeney, Brendan, passenger transport operator, Glenlee House, Fintra Road, Killybegs, Co Donegal.45,031
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
O'Mahony, Patrick,farmer, Toames East, Macroom, Co Cork. 72,574
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
O'Rahilly, Cathal, company director, The Glebe,Donegal. 111,711
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
O'Reilly, Michael, company director, Ashford House, Drumalee,Co Cavan. 60,000
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*O'Reilly, Seamus, company director, 2 Glenmont, Silversprings, Tivoli, Cork. 500,000
Underdeclaration of Income Tax & VAT. & Single Premium Insurance Products Case.
O'Shaughnessy, Patrick Joseph, haulier, Cooleens, Charleville, Co Cork. 292,599
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
O'Sullivan, Anthony,builder, Listarkin, Union Hall, Skibbereen, Co Cork. 80,800
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*O' Sullivan, Brendan,farmer, Corbally, Killorglin, Co Kerry. 62,114
Underdeclaration of Income Tax. & Offshore Assets Investigation Case.
O'Sullivan, Jeremiah, taxi operator, 13 Craig Ct, Poppintree, Ballymun,Dublin 1.54,540
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Audit Case.
Pollard, John, farmer, Dama, Ballycallan, Co Kilkenny. 18,908
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Quinn, Gerard,builder, Curradrish, Foxford, Co Mayo. 104,174
Underdeclaration of VAT. Revenue Audit Case
*Ring, Patrick,farmer/ company director, Gurteenakilla, Ballingeary, Co Cork. 148,070
Undeclaration of Income Tax.
Rogers, John,company director, Carnans, Bailieborough, Co Cavan. 18,444
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Rooftech Ltd,roofing contractor specialists, Irishtown, Gormanstown, Co Meath. 25,900
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
Sallybrook Construction Ltd,builders, Bridgetown, Co Wexford. 118,332
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
*Sharkey, Desmond,property letting, 24 Newtown Park, Tallaght, Dublin 24. 209,600
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case, Single Premium Insurance Products Case.
*Sheanon, Anthony,employee, Old Galway Rd., Loughrea, Co Galway. 23,357
Underdeclaration of Income Tax.
Sheridan, Cathal,embroiderer, Lismonaghan, Letterkenny, Co Donegal. 69,935
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Slattery, Stephen, company director, 69/70 Pearse St., Nenagh, Co Tipperary. 48,445
Underdeclaration of Income Tax. Revenue Audit Case.
Slattery, Thomas, company director, 69/70 Pearse St., Nenagh, Co Tipperary. 211,683
Underdeclaration of Income Tax. Revenue Audit Case.
Spellman, Michael, builders providers, Ballycasheen, Killarney, Co Kerry. 140,000
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Streamline Pubs Ltd, publicans, Cortown, Kells, Co Meath. 145,299
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Suspended Ceilings And Lighting Ltd., suspended ceilings & electrical installers, Seapoint Building, 44/45 Clontarf Road, Dublin 3.142,035
Underdeclaration of PAYE/PRSI & Relevant Contracts Tax. Revenue Audit Case.
Swan, John, greengrocer, Unit 2C O'Briens Road, Co Carlow. 68,090
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Sweeney, Mark,tiler, 9 Springlawn Cl, Blanchardstown,Dublin 5.83,523
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
*Tarpey, David,fruit & veg. retailer, Ballyglass, Kilkelly, Co Mayo. 619,167
Underdeclaration of Income Tax & VAT.
The Old Sheebeen Ltd,hoteliers, Main Street, Moate, Co Westmeath. 18,846
Underdeclaration of VAT. Revenue Audit Case.
*Tiernan, John,market trader, Ford De Fyne, Naul, Co Dublin . 568,923
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Tully, Mairead,restaurateur, Sunnymeade, Cathedral Road, Cavan. 84,518
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
*Vaughan, Seamus,farmer/ company director, Kylefinchion, Kilnamartyra, Macroom, Co Cork.609,214Undeclaration of Income Tax & VAT.,
Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Walsh(Deceased), Kathleen,retired employee, 3 Threadneedle Road, Salthill, Galway 97,324
Underdeclaration of Income Tax. Revenue Audit Case.
Walsh, Paul,travel consultant & restaurateur, 1 Trafalgar Road, Greystones, Co Wicklow. 206,550
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Westernbrand Chickens Ltd,chicken processors, Knock Road, Ballyhaunis, Co Mayo. 67,135
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Young (Deceased), Patrick,garage proprietor, Young's Garage, Portarlington, Co Laois. 195,068
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Offshore Assets Investigation Case.
