A machinery sales and repair provider who faced a tax bill of \u20ac1.7m topped Revenue’s quarterly list of tax defaulters.<\/p>\n
Revenue published its List of Tax Defaulters for the period July 1 to September 30.\u00a0 The list included 30 settlements worth a combined \u20ac10.5m.\u00a0<\/p>\n
The 30 cases included two cases over \u20ac1m.\u00a0 Francis Cullen, a machinery sales and repair provider from Old Dublin Road, Enniscorthy, faced a tax bill for non-declaration of income tax, PAYE\/PRSI\/universal service charge and vat made up of \u20ac859,198 (including a \u20ac31,569 surcharge), interest of \u20ac204,169, and penalties of \u20ac710,729 for a total \u20ac1,774,096.\u00a0<\/p>\n
A Co Westmeath woman faced a bill of over \u20ac1m for non-declaration of income tax and vat. Marina Jane Loddick from Mount Temple, Moate, faced a tax bill of \u20ac482,946 (including \u20ac22,800 surcharge) with a further \u20ac245,270 in interest and \u20ac300,368 in penalties for a total \u20ac1,028,584. The settlement was paid in full.<\/p>\n
Three cases exceeded \u20ac501,000 but were under \u20ac1m. Keith McFadden from Turlough, Castlebar, a motor dealer trading as Sava Motors faced a tax bill for underdeclaration of income tax of \u20ac460,245 (including \u20ac7,909 surcharge) with a further \u20ac251,322 in interest and \u20ac180,934 in penalties for a total bill of \u20ac892,501.\u00a0<\/p>\n
Helen Moore, a company director from Island Road, Fenit, Tralee, faced a tax bill of \u20ac396,168 for underdeclaration of income tax with a further \u20ac168,352 in interest and \u20ac118,849 in penalties for a total bill of \u20ac683,369.\u00a0 The settlement was paid in full.\u00a0<\/p>\n
Michael Moorehouse of Church Hill, Fermoy, a tyre sales agent trading as Mike’s Tyre Centre, faced a tax bill of \u20ac307,299 for underdeclaration of income tax and vat, with a further \u20ac106,189 in interest and \u20ac230,474 in penalties for a total bill of \u20ac643,962. The settlement was paid in full.\u00a0<\/p>\n
There were 20 cases between \u20ac101,000 and \u20ac500,000 while a further five settlement cases were less than \u20ac100,000.<\/p>\n
Separately, 39 cases were published after a court-imposed penalty, with\u00a0\u20ac70,247.50 in court fines imposed.<\/p>\n
One man, Dragos Alin Ocanu, a construction worker with an address in Alicante Spain, was imprisoned for three months for tobacco smuggling.\u00a0<\/p>\n
There were 15 cases of excise offences for tobacco smuggling, illegal selling of tobacco, and possession of untaxed tobacco for sale with court fines totalling \u20ac34,500 imposed.<\/p>\n
Three people were each fined \u20ac2,500 for illegal selling of tobacco: Shane Holland, of Willow Bank, Upper Fairhill, Cork; Marius Schipor of North Brunswick Street, Dublin, and Alexandriu Mihai Codau of Navan, Co Meath.<\/p>\n
There were 14 cases of misuse of marked mineral oil – better known as green diesel – in respect of which court fines totalling \u20ac30,500 were imposed.\u00a0\u00a0<\/p>\n
There were four fines for failure to hold a liquor licence. Base Wood Control Management, trading as Base Wood Fired Pizza in Clontarf in Dublin, was fined \u20ac632.50 for failure to hold a liquor licence, as was Lam Catering, trading as Vendricks Restaurant, in Killarney, Co Kerry, which was fined \u20ac850.<\/p>\n
Publican Patrick Hayes of Clougour Road, Thurles, was fined \u20ac632.50 for failure to hold a liquor licence, as was Raceside Service Station Ltd, of Cashel, Co Tipperary, fined the same amount.\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"A machinery sales and repair provider who faced a tax bill of \u20ac1.7m topped Revenue’s quarterly list of…\n","protected":false},"author":2,"featured_media":183637,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[42,5367,43,40,38,41,39],"class_list":{"0":"post-183636","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-headlines","8":"tag-headlines","9":"tag-ireland-markets-irish-economy-iseq-stocks-shares","10":"tag-news","11":"tag-top-news","12":"tag-top-stories","13":"tag-topnews","14":"tag-topstories"},"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/183636","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/comments?post=183636"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/183636\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media\/183637"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media?parent=183636"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/categories?post=183636"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/tags?post=183636"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}