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tax evasion

  • 22-01-2014 1:32am
    #1
    timeforaction
    Banned (with Prison Access) Posts: 3 ✭


    If I knew personally a very shady, somewhat dangerous character who fled the republic because of tax evasion, and is now up to shady dealings In Northern Ireland, who do I get onto to report him?

    cheers
    Tagged:


Comments

  • #2
    feargale
    Registered Users, Registered Users 2 Posts: 8,636 ✭✭✭feargale


    timeforaction wrote: »
    If I knew personally a very shady, somewhat dangerous character who fled the republic because of tax evasion, and is now up to shady dealings In Northern Ireland, who do I get onto to report him?

    cheers

    Revenue Commissioners for tax evasion. Garda Siochana for other matters.


  • #3
    timeforaction
    Banned (with Prison Access) Posts: 3 ✭timeforaction


    Does it matter that he is out of the republic would they have any jurisdiction? sorry for my ignorance


  • #4
    sawdoubters
    Banned (with Prison Access) Posts: 1,288 ✭✭✭sawdoubters


    is he a publican or car dealer or banker or politician


  • #5
    timeforaction
    Banned (with Prison Access) Posts: 3 ✭timeforaction


    its a very hard situation to describe. but basically he runs a company up there. but is always on the move, is always back and forth to England bringing cars in and out of the country. This I no as facts, but I am pretty sure theres a lot more to it.


  • #6
    feargale
    Registered Users, Registered Users 2 Posts: 8,636 ✭✭✭feargale


    timeforaction wrote: »
    Does it matter that he is out of the republic would they have any jurisdiction? sorry for my ignorance

    He could be extradited depending on circumstances.


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  • #7
    feargale
    Registered Users, Registered Users 2 Posts: 8,636 ✭✭✭feargale


    sawdoubters wrote: »
    is he a publican or car dealer or banker or politician

    or solicitor or charity executive or auctioneer or accountant or barrister or garda or clergyman or journalist?

    Edit: or member of the human race?


  • #8
    ScaliaJ
    Registered Users, Registered Users 2 Posts: 20 ✭ScaliaJ


    timeforaction wrote: »
    If I knew personally a very shady, somewhat dangerous character who fled the republic because of tax evasion, and is now up to shady dealings In Northern Ireland, who do I get onto to report him?

    cheers

    If the alleged tax evasion is occurring in Northern Ireland then the relevant authorities to contact are HM Revenue & Customs. You can file a report online, anonymously if you wish:

    http://www.hmrc.gov.uk/reportingfraud/online.htm


  • #9
    nuac
    Registered Users, Registered Users 2 Posts: 6,769 ✭✭✭nuac


    timeforaction wrote: »
    its a very hard situation to describe. but basically he runs a company up there. but is always on the move, is always back and forth to England bringing cars in and out of the country. This I no as facts, but I am pretty sure theres a lot more to it.

    He may be legit, especially if the cars are being brought in openly


  • #10
    cashie88
    Registered Users, Registered Users 2 Posts: 47 ✭cashie88


    The offences he commuted were in the republic he originally moved to Manchester but has subsequently moved to Northern Ireland. So is it the English or irish revenue you would report it too?

    Hes far from legit unfortunatly but always one step ahead of everyone and everything.


  • #11
    ScaliaJ
    Registered Users, Registered Users 2 Posts: 20 ✭ScaliaJ


    cashie88 wrote: »
    The offences he commuted were in the republic he originally moved to Manchester but has subsequently moved to Northern Ireland. So is it the English or irish revenue you would report it too?

    Irish Revenue for Irish tax offences. I'm not aware of a formal contact point in Revenue for such matters, you could try the Investigations & Prosecutions Division:

    http://www.revenue.ie/en/contact/investigations-prosecutions-division.html


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