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VRT Scam

  • 27-03-2009 11:44am
    #1
    me-skywalker
    Registered Users, Registered Users 2 Posts: 3,339 ✭✭✭


    Three car dealers and a tax official have appeared in court in Dublin charged with VRT fraud on cars.

    The four men were arrested and charged this morning by officers from the Criminal Assets Bureau following a two-year investigation as part of Operation Tie.

    Lee Cullen, Richard Mockler and John Dunne are all car dealers in Dublin, while Gerard Blaney worked as a senior tax official in Revenue offices in Tallaght.

    AdvertisementLee Cullen of Exclusive Cars in Saggart faces 21 VRT fraud charges relating to a loss of €151,284 to Revenue.

    John Dunne of Tony Boland Car Sales on the Naas Road faces ten charges amounting to a total loss of €48,950.

    Richard Mockler of The New Road Motor Company in Clondalkin is charged with six offences, which relate to a revenue loss of €24,443.

    Gerard Blaney faces 27 similar VRT fraud charges and one charge of corruption.

    All charges relate to a total of €222,675 loss to Revenue.

    All four were released on bail and due to appear in court again on 7 May.

    source


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