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List of defaulters - 4th quarter 2011 - Part 2.xls

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List of defaulters - 4th quarter 2011 - Part 2.xls Powered By Docstoc
					Part 11

LIST COMPILED PURSUANT TO SECTION 1086 OF THE TAXES CONSOLIDATION ACT, 1997, IN RESPECT OF THE PERIOD BEGINNING
ON 1 October 2011 AND ENDING ON 31 December 2011, OF EVERY PERSON – in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Section 1086. The list also includes cases in which a
Penalty Determination was made by the Courts in respect of the same period. The total number of settlements/determinations published is 90. The total value of these settlements/determinations is €14,964,933.44

Note: Settlements are not published where the amount is less than the threshold (€12,700, €30,000 or €33,000), where the amount of fine or other penalty does not exceed 15% 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. Penalty determinations are not published where the amount of the penalty determined by a court does not exceed 15% of
the tax due in respect of which the penalty is computed, where the aggregate of the that tax due, the interest on that tax and the penalty determined by a court does not exceed €30,000 or where the taxpayer has, in advance of any
Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities.




Name                  Address                          County                Occupation                             Tax             Interest         Penalties            Total        Additional particulars

                                                                                                                                                                                      Underdeclaration of Capital Gains Tax, Income
                      12 ASHTOWN GROVE,                                                                                                                                               Tax & VAT.
ANKERS, PAUL          NAVAN ROAD,                      DUBLIN 7.             PLUMBING CONTRACTOR                     23,595.71         7,829.99           7,078.71          38,504.41 Revenue Audit Case.


                      KITESTOWN,                                                                                                                                                      Underdeclaration of Income Tax.
BERNARD, JERRY        CROSSABEG,                       CO. WEXFORD.          COMPANY DIRECTOR                        24,200.00        13,152.00          18,150.00          55,502.00 Revenue Investigation Case.


                      42 CHARLEVILLE AVENUE,                                                                                                                                          Underdeclaration of Income Tax, RCT & VAT.
BOYLAN, FRANK         NORTH STRAND,          DUBLIN 3.                       CARPENTER                             116,027.49         28,930.25          34,053.83         179,011.57 Revenue Audit Case.


                                                                                                                                                                                      Underdeclaration of Income Tax.
                      MEENAHALLA,                                                                                                                                                     Revenue Offshore Asset and Single Premium
BOYLE, JAMES          GLENTIES,                        CO. DONEGAL.          RETIRED EMPLOYEE                        34,812.00        39,079.00          26,109.00         100,000.00 Insurance Product Investigation Case.


                      8 CHURCH GATE ,
BROOKE                CHURCH ROAD,                                           VIDEO PRODUCTION                                                                                         Underdeclaration of Income Tax and VAT.
TYRRELL, JAMES        GREYSTONES,                      CO.WICKLOW.           SERVICE SUPPLIER                      338,754.00        131,863.00         254,065.00         724,682.00 Revenue Investigation Case.



BROWNE,               KILLBEG,                         CO.                                                                                                                            Underdeclaration of Capital Gains Tax.
THOMAS                KILL,                            WATERFORD.            FARMER                                  59,512.00        16,837.00          23,804.80         100,153.80 Revenue Audit Case

                                                                                                                                                                                      Penalty Determination by the Courts relating to
                      26 PARK ROAD,                                                                                                                                                   an underdeclaration of Income Tax in the amount
BUCKLEY, JOHN         NAVAN ROAD,                      DUBLIN 7.             COMPANY DIRECTOR                             0.00              0.00        112,483.50         112,483.50 of €149,980.
               BRIDGE STREET,          CO.                                                                                     Underdeclaration of Income Tax.
BURKE, MICHAEL DUNGARVAN,              WATERFORD.       HOTELIER                55,189.00   80,363.92   48,435.92   183,988.84 Revenue Offshore Assets Investigation Case.

                                                                                                                               Underdeclaration of VAT and Income Tax.
CALLAGHAN,       DROMORE,                                                                                                      Revenue Single Premium Insurance Product
JAMES            LETTERKENNY,          CO. DONEGAL.     HAULAGE CONTRACTOR      48,633.00   60,421.92   36,458.00   145,512.92 Investigation Case.




CARNA            MAIN STREET,                                                                                                  Underdeclaration of PAYE/PRSI.
TRANSPORT LTD.   CASTLEBLANEY,         CO. MONAGHAN. HAULAGE CONTRACTORS        48,278.20    3,373.19    9,655.64    61,307.03 Revenue Audit Case.



                 10 CHURCHVIEW,
                 BALLINGARRY,                                                                                                  Underdeclaration of PAYE/PRSI and VAT.
CASHIN, ROY      THURLES,              CO. TIPPERARY.   BUILDING CONTRACTOR     21,171.00    3,498.47    6,351.30    31,020.77 Revenue Audit Case.


                                                        BUILDING &
CORREAL HOMES CORREAL,                                  CONSTRUCTION                                                           Non Operation of Relevant Contracts Tax.
LTD.          STONEPARK,               ROSCOMMON.       CONTRACTORS             27,406.00    6,256.00    8,222.00    41,884.00 Revenue Audit Case.


                                                                                                                               Underdeclaration of Income Tax and Capital
COSTELLO,        3 BLACKROCK ,                                                                                                 Gains Tax.
ELIZABETH M.     TRALEE,               CO. KERRY.       TEACHER                 38,360.49   14,548.41    7,672.10    60,581.00 Revenue Audit Case.



CREDO FOOD
SERVICES                                                                                                                       Nondeclaration of VAT and PAYE/PRSI
LIMITED          19 MONTAGUE STREET,   DUBLIN 2.        RESTAURANT              22,932.00    1,605.00   11,466.00    36,003.00 Revenue Audit Case.


CROATIAN                                                SALE/INSTALLATION OF                                                   Underdeclaration of VAT, PAYE/PRSI, Relevant
SPECTRUM LTD       CHAPEL PLACE,       CO.              PVC WINDOWS AND                                                        Contracts Tax and Corporation Tax.
( IN LIQUIDATION ) LISMORE,            WATERFORD.       RADIATORS              133,229.52   29,434.51   71,145.72   233,809.75 Revenue Investigation Case


                 JAMESTOWN LODGE,
DANESCASTLE      ENNISKERRY ROAD,                                                                                              Underdeclaration of PAYE/PRSI and VAT.
TAVERNS LTD.     KILTERNAN,            CO. DUBLIN.      PUBLICANS               29,042.00    5,733.33   21,781.50    56,556.83 Revenue Audit Case.
                SUNTRAP HOUSE,                                                                                                   Underdeclaration of Income Tax.
                THE AVENUE,                                                                                                      Revenue Offshore Funds Investigation Case.
DOHERTY, IVOR   ADARE,                  CO. LIMERICK.   COMPANY DIRECTOR      19,655.14    26,413.85     3,931.01    50,000.00



                2 BARNBAWN ROAD,                                                                                               Underdeclaration of Income Tax.
DOHERTY, SEAN   GLENEALY,               CO.WICKLOW.     RETIRED PUBLICAN     192,231.17    87,513.53    57,669.35   337,414.05 Revenue Investigation Case



                                                                                                                               Underdeclaration of Income Tax.
DOLAN, MICHAEL MOYLOUGH,                CO. GALWAY.     FURNITURE RETAILER   100,466.00    44,899.00    75,349.00   220,714.00 Revenue Audit Case.




               MONAGEER,                                                                                                       Underdeclaration of Income Tax and VAT.
DUNBAR, GEORGE FERNS,                   CO. WEXFORD.    COMPANY DIRECTOR      78,629.00    56,618.00    58,972.00   194,219.00 Deposit Interest Reporting Case.




                CORRAQUILL,                                                                                                    Underdeclaration of Capital Gains Tax. Revenue
EBBITT, JOHN    BELTURBET,              CO. CAVAN.      FARMER               269,630.00   125,746.00    67,407.00   462,783.00 Audit Case.



                62A HOLYWELL,
EL SHERIF,      UPPER KILMACUD ROAD,                                                                                           Underdeclaration of Income Tax.
IBRAHIM         STILLORGAN,             CO. DUBLIN.     DOCTOR               278,401.00    72,901.00   172,892.00   524,194.00 Revenue Audit Case.


EXECUTIVE       UNIT 6 RED COW BUSINESS                 MANAGEMENT AND
HOUSE RENTALS   PARK,                                   RENTAL OF SERVICED                                                     Underdeclaration of VAT.
LTD.            NAAS RD.,               DUBLIN 22.      OFFICES              184,203.00    50,342.00    36,840.00   271,385.00 Revenue Audit Case.




                6531 WIMBLEDON TRAIL,                                                                                          Underdeclaration of Income Tax & Capital Gains
FITZPATRICK,    SPRING,                                                                                                        Tax.
DELIA           TEXAS 77379,            U.S.A.          LANDLORD              43,669.76    13,827.03    13,100.93    70,597.72 Revenue Audit Case.


                                                                                                                               Underdeclaration of Income Tax, VAT and
               BARRINAGH,               CO.                                                                                    Relevant Contracts Tax.
FORDE, WILLIAM BALLINLOUGH,             ROSCOMMON.      BUILDER               18,625.85     2,482.00     7,450.34    28,558.19 Revenue Audit Case.
GATEWAY
RENTALS LTD. (IN                                     PROPERTY RENTAL &                                                       Underdeclaration of VAT.
LIQUIDATION)     BALLINODE,         SLIGO.           MANAGEMENT              109,545.57   33,707.59   32,863.67   176,116.83 Revenue Audit Case.


                ST.KEVIN'S,                          LANDLORD, BED AND
GERMAINE,       CHURCH LANE,                         BREAKFAST OPERATOR                                                      Underdeclaration of Income Tax.
CIARAN          BALTINGLASS,        CO.WICKLOW.      AND CONTRACT CHEF        16,000.00    9,200.00    4,800.00    30,000.00 Revenue Investigation Case.



                MAIN STREET,                                                                                                 Underdeclaration of Capital Gains Tax. Revenue
GOUGH, THOMAS   CLANE,              CO. KILDARE.     MEAT WHOLESALER          15,615.00    1,262.00    3,123.00    20,000.00 Audit Case.


                SUMMERHILL,                                                                                                  Underdeclaration of Income Tax and VAT.
                GLENCONNOR,                                                                                                  Revenue Single Premium Insurance Products
GUBBINS, SEAMUS CLONMEL,            CO. TIPPERARY.   ELECTRICIAN              12,239.00   18,581.00    9,180.00    40,000.00 Investigation Case.



                                                                                                                             Underdeclaration of Income Tax and VAT.
HANWAY,                                              FURNITURE REMOVAL                                                       Revenue Single Premium Insurance Products
PATRICK         68 HARDWICK ST.,    DUBLIN 1.        SERVICE PROVIDER         32,765.00   27,213.31   15,522.00    75,500.31 Investigation Case.


                19 THE GROVE,
HENNESSY,       WEIR VIEW,                                                                                                   Underdeclaration of Capital Gains Tax. Revenue
LAURENCE        CASTLECOMER ROAD,   KILKENNY.        NEWSAGENT                22,916.00    9,059.00    6,875.00    38,850.00 Audit Case.



                GREENAN,
                OORT,                                REAL ESTATE SALES AND                                                   Underdeclaration of VAT.
HIBLEY LTD.     GLENEELY,           CO. DONEGAL.     PLANT HIRE PROVIDERS     62,545.00   10,666.87   25,018.00    98,229.87 Revenue Audit Case.


                                                                                                                               Underdeclaration of Income Tax and Capital
                                                                                                                               Gains Tax.
HOLMES,         43 OAKLEIGH,                         COMPANY DIRECTOR/                                                         Revenue Offshore Funds Investigation Case.
BERNARD         CELBRIDGE,          CO. KILDARE.     LANDLORD                 34,396.00   45,296.00   33,893.00   113,585.00

                                                                                                                             Penalty Determination by the Courts relating to
HUNTER,         PARKVIEW HOUSE,                                                                                              an underdeclaration of Capital Gains Tax in the
EDWARD          DONERAILE,          CO. CORK         FARMER                        0.00        0.00   69,796.00    69,796.00 amount of €232,656.
                 BELLURGAN,                             COMPANY DIRECTOR/                                                     Underdeclaration of Income Tax and VAT.
HYNES, ALAN      DUNDALK,               CO. LOUTH.      LANDLORD              34,875.00     5,663.00   10,462.00    51,000.00 Revenue Audit Case.


                                                                                                                              Underdeclaration of Income Tax.
KEENAN,          WEST END,                                                                                                    Revenue Bogus Non-resident Account
PATRICIA         BUNDORAN,              CO. DONEGAL.    RESTAURATEUR          18,744.00    12,985.00   12,921.00    44,650.00 Investigation Case.



                 CORMADDYDUFF,                          WINDOW AND DOOR                                                       Underdeclaration of VAT and Income Tax.
KILBEY, JASON    VIRGINIA,              CO. CAVAN.      INSTALLER             28,209.05     7,037.57    7,969.82    43,216.44 Revenue Audit Case.



               RÓS MÓR,
               SCHOLARSTOWN ROAD,                                                                                             Underdeclaration of Capital Gains Tax. Revenue
KILKENNY, MARK KNOCKLYON,               DUBLIN 16.      COMPANY DIRECTOR     223,788.00   168,132.00   67,136.00   459,056.00 Audit Case.


                                                                                                                              Underdeclaration of Income Tax, PAYE/PRSI
KMITA,           3 MOYCLOSE,                                                                                                  and VAT.
KRZYSZTOF        BALLYMAHON,            CO. LONGFORD.   BAKERY PROPRIETOR    124,441.00    20,304.00   37,332.00   182,077.00 Revenue Audit Case.


                                                                                                                              Underdeclaration of PAYE/PRSI and Income
KUKASWADIA,      2 MARYBOROUGH COURT,                                                                                         Tax.
MEHBOOB          MARYBOROUGH HILL,    CORK.             MEDICAL DOCTOR        57,031.00    17,947.00   22,812.00    97,790.00 Revenue Audit Case.



                                                                                                                              Underdeclaration of Income Tax, VAT,
                 KILLESHIN,                                                                                                   PAYE/PRSI and Relevant Contracts Tax.
LACEY, PATRICK   CARLOW,                CO. CARLOW.     BUILDER/ DEVELOPER   200,542.00    94,992.00   54,245.00   349,779.00 Revenue Audit Case.


                                                                                                                              Underdeclaration of Income Tax.
                 UPPER CARRIGART,                                                                                             Revenue Offshore Funds Investigation Case
LADLEY, ALFRED   LETTERKENNY,           CO. DONEGAL.    RETIRED PUBLICAN      49,160.84    51,025.58   39,813.58   140,000.00 Case.




                 18 BEECHFIELD DRIVE,                                                                                         Underdeclaration of Income Tax.
LEUNG, ROBERT    CLONEE,                DUBLIN 15.      COMPANY DIRECTOR      24,327.00     8,375.00    7,298.00    40,000.00 Revenue Audit Case.
                                                         TAKEAWAY FOOD                                                             Underdeclaration of Income Tax & VAT.
LYNCH, BERNARD 187 HOWTH ROAD,           DUBLIN 3.       SUPPLIER                35,574.00    45,164.00    26,680.00    107,418.00 Revenue Audit Case.



                                                                                                                                   Underdeclaration of VAT, Income Tax and
                                                                                                                                   Capital Gains Tax.
LYNCH, JOHN R    9 UPPER MOUNT STREET,   DUBLIN 2.       SOLICITOR              318,757.00    72,176.00   239,067.00    630,000.00 Revenue Audit Case.


                                                                                                                                   Underdeclaration of Income Tax, Capital Gains
                 PINEHILL,                                                                                                         Tax and VAT.
LYNCH, WILLIAM   RAHEEN CROSS,           CO. LIMERICK.   PROPERTY DEVELOPER      77,135.00    11,438.00    15,427.00    104,000.00 Revenue Audit Case.


               BALLYBOFEY SHOPPING
               CENTRE,                                   SUPERMARKET                                                               Underdeclaration of VAT.
M&M MOORE LTD. BALLYBOFEY,               CO. DONEGAL.    PROPRIETOR             126,036.00    16,154.00    37,810.00    180,000.00 Revenue Audit Case.

               UNIT 11 EAST COAST
               BUSINESS PARK,
MACRO MUSIC    MATTHEWS LANE,                            MUSICAL INSTRUMENT                                                        Underdeclaration of VAT.
WHOLESALE LTD. DROGHEDA,                 CO. LOUTH.      WHOLESALERS             35,607.00     6,020.00    10,682.00     52,309.00 Revenue Audit Case.


                 BALLYLENNON HOUSE,                                                                                                 Underdeclaration of Income Tax.
                 PALATINE,                                                                                                          Revenue Bogus Non-Resident Account and
MADDEN, JAMES    CARLOW,                 CO. CARLOW.     DENTIST                488,132.00   887,959.00   355,611.00   1,731,702.00 Offshore Assets Investigation Case.



                 38 MILLVIEW LAWNS,                                                                                                Underdeclaration of Income Tax.
MAGILL, JOHN     MALAHIDE,               CO. DUBLIN.     BUSINESS CONSULTANT      6,143.37     4,100.64     4,607.53     14,851.54 Revenue Offshore Assets Investigation Case.



               EAST GATE HALL,
MALONE & WALL, EAST GATE,                                                                                                          Underdeclaration of VAT.
MARK & CYRIL   LITTLE ISLAND,            CO. CORK.       PROPERTY LETTING        83,715.00    12,825.37    25,114.00    121,654.37 Revenue Audit Case.



                 MAPLE HOUSE,
                 KILMOLIN ROAD,                          STRUCTURAL FIRE                                                           Underdeclaration of Income Tax and VAT.
MANNING, NOEL    ENNISKERRY,             CO.WICKLOW.     ENGINEER/ CONSULTANT   204,709.00    36,331.00    61,413.00    302,453.00 Revenue Audit Case.
                 DUNMORE,
MCANANEY,        CARRIGANS,                             COSMETIC PRODUCT                                                        Underdeclaration of VAT and Income Tax.
MARY             LIFFORD,                CO. DONEGAL.   DISTRIBUTOR            283,857.88   80,925.98   212,893.41   577,677.27 Revenue Audit Case.




               KILNABIN,                                                                                                        Underdeclaration of VAT and Income Tax.
MCCARTHY, RORY CLARA,                    CO. OFFALY.    ON SITE CATERER         44,328.00   11,667.00    13,298.00    69,293.00 Revenue Audit Case.



               19 THE FAIRWAYS,                                                                                                 Underdeclaration of Income Tax.
MCDONAGH, JOHN FAITHLEGG,                WATERFORD.     LANDLORD                35,942.00   18,967.40    10,782.60    65,692.00 Deposit Interest Reporting Case.




MCENROE,         KILBRIDE,                                                                                                      Underdeclaration of VAT.
MAUREEN          MOUNTNUGENT,            CAVAN.         BUILDER                 27,000.00    4,000.00     9,081.00    40,081.00 Revenue Audit Case.

                 LOUGHNAGIN,
                 RAMELTON RD,                                                                                                   Underdeclaration of Capital Gains Tax. Revenue
MCGILL, JOHN     LETTERKENNY,            CO. DONEGAL.   RETIRED EMPLOYEE        21,750.00    9,449.00     6,525.00    37,724.00 Audit Case.




MCKEOGH,         BALLINASKEAGH,          CO.                                                                                    Underdeclaration of Capital Gains Tax. Revenue
BRENDAN          RAHARNEY,               WESTMEATH.     RETIRED BUS OPERATOR    80,797.00   34,964.00    24,239.00   140,000.00 Audit Case.




MCLOUGHLIN,      MILLTOWN,                              MINERAL WATER                                                           Underdeclaration of Income Tax.
GERARD           GLENEELY,               CO. DONEGAL.   WHOLESALER              36,177.44   54,189.47    27,133.09   117,500.00 Revenue Offshore Assets Investigation Case.


                 MAGHERAROARTY,
                 GORTAHORK,                             METAL FABRICATION                                                       Underdeclaration of VAT.
MCQUILLAN, LEE   LETTERKENNY,            CO. DONEGAL.   ENGINEER                35,934.00    3,263.00    10,780.00    49,977.00 Revenue Audit Case.


                                                                                                                                Underdeclaration of Corporation Tax, VAT,
                                                                                                                                PAYE/PRSI and Universal Social Charge.
MEI XIN LTD.     13/14 CATHEDRAL STREET, DUBLIN 1.      RESTAURANT              65,637.00   15,504.00    49,227.75   130,368.75 Revenue Investigation Case.
                16 FRANCIS STREET,                                                                                            Underdeclaration of VAT.
MERCAR LTD.     DUNDALK,             CO. LOUTH.      PUBLICANS                25,442.00    2,510.77     6,608.40    34,561.17 Revenue Audit Case.


                KINVARAGH,                                                                                                    Penalty Determination by the Courts relating to
                CASTLEFIELD,                                                                                                  an underdeclaration of VAT, PAYE/PRSI,
MORGAN,         FASSAROE,                                                                                                     Relevant Contracts Tax & Income Tax in the
RICHARD         BRAY,                CO. WICKLOW     COMPANY DIRECTOR              0.00        0.00   223,821.00   223,821.00 amount of €298,427.
                CASTLE HOTEL,
MOUNTRIDGE      CASTLE STREET,                                                                                                Underdeclaration of VAT.
LTD.            DUNMANWAY,           CO. CORK.       PUBLICANS                39,357.00   13,835.90    11,807.10    65,000.00 Revenue Audit Case.




MULVIHILL,      LISANISKEY,                          EMPLOYEE/ FARMER/GUN                                                     Underdeclaration of Income Tax and VAT.
DAVID           BALLYMAHON,          CO. LONGFORD.   SHOP PROPRIETOR          41,288.00   13,377.00    12,386.00    67,051.00 Revenue Audit Case.


               STONEBRIDGE,
               COLLIGAN,             CO.                                                                                      Underdeclaration of Income Tax and VAT.
MURPHY, WALTER DUNGARVAN,            WATERFORD.      FARMER                   34,876.00    5,402.19    10,462.80    50,740.99 Revenue Audit Case.




                 32 ORWELL ROAD,                                                                                              Underdeclaration of Income Tax.
O'BRIEN, MICHAEL RATHGAR,            DUBLIN 6.       LANDLORD                 65,132.54   68,053.53    54,550.93   187,737.00 Revenue Offshore Assets Investigation Case.




                 867 PIERCETOWN,                     GUTTERING SERVICE                                                        Underdeclaration of VAT and Income Tax.
O'BRIEN, PATRICK NEWBRIDGE,          CO. KILDARE.    PROVIDER                 64,926.00   17,277.00    19,478.00   101,681.00 Revenue Audit Case.



O'DOHERTY,      GLENFIELD ROAD,                                                                                               Underdeclaration of Income Tax.
JAMES           KILMALLOCK,          CO. LIMERICK.   RECYCLE PLANT OPERATOR   43,980.42   23,649.51     7,593.00    75,222.93 Revenue Audit Case.


                BROADALE STORES,
O'DONOVAN,      MARYBOROUGH HILL,                    FINANCIAL CONSULTANT/                                                    Underdeclaration of Income Tax and VAT.
JAMES N.        DOUGLAS,             CORK.           GROCER                   24,987.03   17,847.14     7,496.11    50,330.28 Revenue Audit Case.
O'DWYER-          GRANGE TRANSPORT,
MCANENLY,         MOY,                                                                                                            Underdeclaration of VAT and PAYE/PRSI.
CLODAGH           EMYVALE,               CO. MONAGHAN. HAULAGE CONTRACTOR        38,188.00     5,355.60    11,456.40    55,000.00 Revenue Audit Case.


                  17 THE GLEN,
O'MAHONEY,        WOODPARK,                                                                                                       Underdeclaration of Income Tax.
EDWARD            BALLINTEER,            DUBLIN 16.     RETIRED EMPLOYEE         13,718.34    21,667.50    10,288.76    45,674.60 Revenue Offshore Assets Investigation Case.




                12 O'CURRY STREET,                                                                                                Underdeclaration of Income Tax and VAT.
O'MARA, MICHAEL KILKEE,                  CO. CLARE.     PUBLICAN                 31,741.00     5,562.00    12,697.00    50,000.00 Revenue Audit Case.
                  UNIT 3 DAMASTOWN
                  GREEN,                                                                                                          Underdeclaration of Corporation Tax, VAT,
P. J. FENCING     DAMASTOWN INDUSTRIAL                                                                                            PAYE/PRSI & Relevant Contracts Tax. Revenue
ERECTORS LTD.     ESTATE,              DUBLIN 15.       FENCE ERECTORS          162,327.00    27,474.60    32,465.40   222,267.00 Audit Case.




PEAK GARMENTS UNIT 16/17 FASHION CITY,                                                                                            Underdeclaration of PAYE/PRSI and VAT.
LTD.          BALLYMOUNT RD.,            DUBLIN 24.     CLOTHING RETAILERS       21,652.00     4,940.00     6,495.60    33,087.60 Revenue Audit Case.


                  PORT CENTRE,                                                                                                    Underdeclaration of Corporation Tax,VAT and
PINEFORD LTD.     PORT ROAD,                                                                                                      Income Tax.
(now dissolved)   LETTERKENNY,           CO. DONEGAL    NIGHT CLUB OPERATORS     52,911.00    47,171.00    39,918.00   140,000.00 Revenue Offshore Assets Investigation Case.


POD           OLD HARCOURT STREET
ENTERTAINMENT TRAIN STATION,                                                                                                      Underdeclaration of VAT.
LIMITED.      HARCOURT STREET,           DUBLIN 2.      NIGHTCLUB OPERATORS     321,940.00    60,689.00    96,582.00   479,211.00 Revenue Investigation Case.

                                                                                                                                  Underdeclaration of VAT, PAYE/PRSI and
                  429 CAVAN HILL,                       CAFÉ PROPRIETOR/ FUEL                                                     Income Tax.
PORTER, KIERAN    LIFFORD,               CO. DONEGAL.   MERCHANT                 78,674.00    12,219.00    23,602.00   114,495.00 Revenue Audit Case.

RAYMOND,          RUSTICA,
GEORGE AND        UPPER KINDLESTOWN,                    RESIDENTIAL PROPERTY                                                      Underdeclaration of VAT.
RUTH              DELGANY,               CO.WICKLOW.    DEVELOPERS              549,409.00   176,409.90   164,822.70   890,641.60 Revenue Audit Case.



                MAIN STREET,                                                                                                      Underdeclaration of Income Tax and VAT.
REDDAN, PATRICK KILLALOE,                CO. CLARE.     PUBLICAN                 23,933.94     4,852.59     7,175.47    35,962.00 Revenue Audit Case.
                 CIRCULAR ROAD,                                                                                                 Underdeclaration of Income Tax and VAT.
REDMOND, JOHN    KILKEE,               CO. CLARE.       PUBLICAN                70,487.00     8,367.00   21,146.00   100,000.00 Revenue Audit Case.


                 6 THE AVENUE,                                                                                                  Underdeclaration of Income Tax, PAYE/PRSI
                 CLONATTIN VILLAGE,                                                                                             and VAT.
ROBSON, GARY     GOREY,                CO. WEXFORD.     CARPENTER               72,397.00    12,111.00   20,864.00   105,372.00 Revenue Audit Case.



                 49 WYNBERG PARK,                                                                                               Underdeclaration of Income Tax.
ROSS, BRIAN J.   MONKSTOWN,            CO. DUBLIN.      COMPANY DIRECTOR        60,000.00    57,000.00   18,000.00   135,000.00 Revenue Investigation Case.

                 BOHERCROW,
                 ROSEBORO,                                                                                                      Underdeclaration of Income Tax and VAT.
RYAN, JOHN       TIPPERARY,            CO. TIPPERARY.   MECHANIC               136,589.00   120,793.65   44,057.35   301,440.00 Revenue Audit Case.

                 CLOONGOONA,                                                                                                    Underdeclaration of Income Tax, Capital Gains
                 BEKAN,                                                                                                         Tax and VAT.
SLATTERY, NOEL   CLAREMORRIS,          CO. MAYO.        PLANT HIRE PROVIDER     32,826.00    13,637.00    8,664.00    55,127.00 Revenue Audit Case.

                                                                                                                                Underdeclaration of Income Tax and VAT.
                 FLASKAGHMORE,                                                                                                  Revenue Single Premium Insurance Product
SMYTH, MARTIN    DUNMORE,              CO. GALWAY.      COMPANY DIRECTOR        69,049.00    57,799.25   51,786.75   178,635.00 Investigation Case.

               UNIT 11
               EAST COAST BUSINESS
               PARK,
THE SOUND SHOP MATTHEWS LANE,                           MUSICAL INSTRUMENT                                                      Underdeclaration of VAT.
(IRELAND) LTD. DROGHEDA,               CO. LOUTH.       SUPPLIERS               38,820.00    11,711.00   11,646.00    62,177.00 Revenue Audit Case.


                 55 DOON COURT,
THOMAS,          POPPINTREE,                                                                                                    Underdeclaration of Income Tax & VAT.
RICHARD          BALLYMUN,             DUBLIN 11.       PLASTERER               80,159.89    14,119.55   32,063.96   126,343.40 Revenue Audit Case.



WELCAN           UNIT 6E KCR ESTATE,                    RESIDENTIAL PROPERTY                                                    Underdeclaration of VAT.
BUILDERS LTD.    KIMMAGE,              DUBLIN 12.       DEVELOPERS              38,301.00    11,043.00   11,490.00    60,834.00 Revenue Audit Case.




                                                        TAKEAWAY FOOD                                                           Underdeclaration of VAT & Income Tax.
YING MU, KWOON 16 FAIRVIEW,            DUBLIN 3.        SUPPLIER                18,672.00    16,963.11   18,672.00    54,307.11 Revenue Audit Case.

				
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