RTE Investigates have some great programmes. Tonights looks great!
If she spent it from the company account and it wasn't legitimate business expenses then she is will be taxable on it. Revenue should be taking a very close look into her company and her personal tax returns for the past few years now.
Perhaps I'm wrong (Open to correction) but wasn't the questionable expenditure and general Shenanigans related to this debacle, done using the UK company 🤔 if so, Revenue won't be looking at that. Of course there's possibility additional Shenanigans involving a plethora of Irish based companies revenue might be looking at
By virtue of being Irish Resident & Domiciled, you would be liable to tax here on your worldwide income.
You would get a credit for tax paid in the UK under Double Tax Treaty. Which in this case would be Nil.
So as in the case with most villains, HMRC & Revenue would be a solid way to bring about some justice.
The HMRC are probably tougher than our own Revenue so I don't think she'll want them looking into her affairs too closely. If she is resident here I'd assume she has to pay tax of some kind here even if the company is UK based. I may be wrong though.
Would you believe that I’ve confused myself on which company is which now. 😂
Up till the earlier hours waiting for snow. I need a snooze to clear my head.
Even better that 2 tax authorities might take a look into her affairs.
If she lives here for more than 183 days a year she is Irish tax resident, and if she is a company director she is obliged to file a tax return to Revenue each year. So they will definitely be interested in her.
Yes I agree but just pointing out it's very unlikely Revenue will be the primary investigative source when it comes to the shenanigans re the English registered company, its also not entirely clear if Carey is drawing a Salary for Irish taxation purposes or scrutiny.
I guess my primary point /Concern is there's very little (That's obvious) that would entail Revenue investigating. HMRC may have some questions as to how the UK was run, already she's had one company struck off (that I'm aware off) but the painful reality, it would seem , is that HMRC will have no interest in how all of this has impacted the victims.
https://www.facebook.com/hickeysfurniture.tullow
one of the scammed. Not really much new detail. I was incredulous watching. Business people getting involved without any due diligence?
CC really seemed to know how to pick her victims.
Commentators in general seem very fixated on her white BMW. I doubt she owns it possibly leased.
I think you underestimate the powers of revenue here. They are second only to CAB in terms of being able to march in and examine your affairs, plus the fines and penalties They impose are more punitive than anything you might receive in a court room.
I think this is largely due to the payment of 55k to Boland's BMW from the same account the people's deposits were being paid into.
Not a huge leap to suspect that was paying for the purchase of the BMW.
She paid over 55k in cash to Bolands BMW - she bought it
sorry I missed that.
Whilst absolutely not doubting the powers of Revenue, I again reiterate there seems very little here for Revenue to actually investigate if, as I suspect all the shenanigans was done through the English registered company. There is perhaps one angle Revenue might be curious about and not necessarily to the benefit of victims, there are tax implications if some of these victims got cash gifts , particularly from family members.
There's an additional concern for the Victims and that's proof of funds , anyone who's had a large transaction using an Irish bank over the past year particularly may have been asked to confirm proof of funds . I was asked about a 2k electronic lodgment (just as an example) from a bank I've been with 10 years , the funds actually came from the sale of a vintage car and came from an account in the same bank and very reputable source.
Some seem to think this debacle is easily resolved by way of investigation by various Tax authorities and Gardai , it is not and as I've said repeatedly (and in absolutely no defence of the Vile Carey) some victims to my mind may have as many questions to answer as Carey and her cohorts do and may wish for this debacle to go away quietly (albeit, far to late for that)
I don't see where the domicile of the company has any relevance. Is there any reason to think that the company was involved at all, for a start? She just had people wire money to a bank account in Germany.
And there in lies the crux of the matter , we really don't know with 100% certainty what company was used to manage this scam. The bank statements produced last night appeared to be from a Belgian bank account (I may be wrong), but it does appear all of the expenditure and indeed some income (victims deposits) was done via an English registered company, infact we've no idea were Cash deposits were paid into if at all. Irish tax authorities and indeed Law enforcement authorities will have their hands full trying to unravel what has gone on here albeit I've no doubt UK authorities will be of assistance.
Shirley that doesn’t cover fraud- ie if a company defrauds you in the first place to get these funds then these rules are somewhat redundant and plain olde criminal fraud legislation or whatever it is, kicks in?
Just looking at this transaction in isolation. She got vulnerable people to take out loans etc, them doing so in the hope that it might alleviate the crisis they were in with there mortgage and the fear of losing the roof over there head. Then she immediately takes that money, to buy a flash BMW for herself to swan around Kilkenny in.
Repeat and rinse.
She is one very warped person.
I whole heartedly agree with you , she is simply the lowest of the low . I missed the BMW purchase for cash, I assumed she had it on finance. Whilst I absolutely get your point about the Loans, victims got or took out etc, you know as well as I do, proving she "Forced" anybody to do anything is were authorities will struggle IMO 🤔
She appears to have funded her lifestyle ,car,hockey club membership, designer gear,ski trips etc from her bank account so therefore I would imagine there's a fair stash of folding money somewhere.
The bank statement had a UK address on it. I’m just waiting for the RTÉ player to load as that’s where I saw it on prime time they just had the street number obscured I’m sure.
Dead right! Typical Irish. Wouldn't have a clue how to deal with an out and out psychopath like Carey.
Why isn't she in prison as a result of the fraud with DJ's company in 2009?
No wonder politicians get away with so much in this country. The populace is so gullible, credulous and stupid.
Hope your not depending on RTE player to load or work any time soon 😁
There you go 😉
Yep, the North London address is on the bank statement
Nice balance in Nov 2020 🤔
I can sell you very fast broadband speed if you wish.I would need a cash deposit first though! x CC
She's buying lots of takeaways for 30 euro plus. She must have a fella on the go. That or it's kids
It sad it takes Prime Time to deal out justice in this country.
So called white collar crime is our problem banks, doctors, solicitors, accountants. Self regulation doesn't work.
At the very least we need enforce the laws we have or just give Prime Time Team Statutory powers :)
Takeaway peoples money so to speak 😏
🤣🤣🤣 my broadband excellent, the RTE player shyte 😁
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