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Gardai probe Revenue officials over tax scam

  • 01-01-2011 1:40pm
    #1
    TiGeR KiNgS
    Registered Users, Registered Users 2 Posts: 1,435 ✭✭✭


    http://www.independent.ie/national-news/gardai-probe-revenue-officials-over-tax-scam-2480317.html

    ''Official documents obtained under the Freedom of Information Act reveal that Revenue has probed a raft of incidents that came to light as a result of their investigations.

    One former employee being investigated by the gardai -- a woman in her 20s -- admitted falsifying receipts so that friends, her boyfriend and his family could claim refunds for non-existent medical conditions and college fees.

    Two other Revenue employees who improperly accessed tax records resigned their posts rather than face a full internal inquiry. Gardai are not investigating their cases.....''

    (other examples in the article)


    Looks like an internal crackdown at the Revenue, every cent counts :) .


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