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SamBoal/Photocall Ireland

Revenue yields €113m following investigations

It made 114 tax settlements totalling €26.25 million – which included more than 10 that exceeded €500,000.

THE REVENUE HAS published its latest defaulters list – which shows that in total it recovered €113m between April and June of this year.

In total, there were 114 published tax settlements during the three months, totalling €26.25 million in total.

In total, 68 were for amounts exceeding €100,000. Of these, 11 exceeded €500,000 and three exceeded €1,000,000.

The figures include interest and penalties.

There was one settlement of €0.31 million that related to bogus non-resident holders, while 22 settlements – totalling €5.01 million altogether – related to Revenue investigations into offshore funds.

There were 10 settlements that came to €2.03 million that related to Revenue’s single premium insurance products cases.

People received penalties in court for selling tobacco illegally, smuggling cigarettes, filing an incorrect return or failing to file a return.

Niall Mellon, trading as Taylors of Three Rock in Rathfarnham, was fined €700 for failing to hold a current liquor licence.

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    Mute Dáithí O Raghailaigh
    Favourite Dáithí O Raghailaigh
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    Oct 11th 2018, 4:50 PM

    What’s the difference between him and the other ministers? He got Caught…

    445
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    Mute Tweed Cap
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    Oct 11th 2018, 5:27 PM

    @Dáithí O Raghailaigh:
    Another nepotistic unqualified and corrupt Fine Gael back slapper. Grabbed his fathers vacant seat and boarded the gravy train.

    245
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    Mute Dave Thomas
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    Oct 11th 2018, 4:51 PM

    But Leo said everything was fine…..

    267
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    Mute Genius 80s+
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    Oct 11th 2018, 5:53 PM

    What was it about the multi millionaire Mr McCourt’s that made you want to meet him.Dennis

    98
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    Mute Dave Thomas
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    Oct 11th 2018, 6:30 PM

    @Genius 80s+: big brown envelopes I’m guessing

    42
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    Mute The Risen
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    Oct 11th 2018, 5:00 PM

    Leo on the telly this morning stating he had full confidence in Naughten. Naughten in the Dail this afternoon stating on record that aleo told him last night to consider his position.

    Whos telling the truth??

    267
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    Mute Barry Harrington
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    Oct 11th 2018, 5:23 PM

    @The Risen: not leo

    107
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    Mute The Risen
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    Oct 11th 2018, 5:25 PM

    @Barry Harrington: Typo

    13
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    Mute Sean Conway
    Favourite Sean Conway
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    Oct 11th 2018, 5:01 PM

    The people should owned these essential services. but no. FG/FF have to sell everything to their buddies or vulture funds.

    200
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    Mute Vocal Outrage
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    Oct 11th 2018, 5:49 PM

    @Sean Conway: you do realise there is no infrastructure to sell, that’s the problem, if it existed we’d have rural broadband?
    The tender is to build the infrastructure and then allow the builder to offset the cost by running it. Mustn’t be that lucrative a contract though if companies keep pulling out of the process

    34
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    Mute John Judd
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    Oct 11th 2018, 5:05 PM

    It makes a mockery of the tender process if ministers are having secret meetings with service providers .

    189
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    Mute Sean Conway
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    Oct 11th 2018, 5:11 PM

    @John Judd: The guardians of the state caught with their hands in the till again.

    133
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    Mute John Mulligan
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    Oct 11th 2018, 6:14 PM
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    Mute Kevin Moylan
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    Oct 11th 2018, 7:16 PM

    @Sean Conway:and its about time the gardai started charging these corrupt gombeens

    7
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    Mute Dave Doyle
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    Oct 11th 2018, 5:00 PM

    Dennis and ministers again. Yet Dennis will still get the contract. Just more naked corruption.
    Naughten is probably looking at a seat on the board.

    189
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    Mute P Quinn
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    Oct 11th 2018, 5:26 PM

    Leo has never put the public interest first – it has always been his party and himself before the people.

    92
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    Mute Dáithí O Raghailaigh
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    Oct 11th 2018, 4:50 PM

    What’s the difference between him and the other ministers? He got Caught…

    87
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    Mute Kieran Honan
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    Oct 11th 2018, 5:29 PM

    I wonder what Noonan got away with?

    85
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    Mute Patabake Kennedy
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    Oct 11th 2018, 4:51 PM

    Getting involved with FG is the same as getting mixed up with the Donald, you will always lose out.

    109
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    Mute mursim
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    Oct 11th 2018, 5:10 PM

    Election time.

    80
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    Mute Desmond Wisley
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    Oct 11th 2018, 5:15 PM

    So after Storm Callum comes Storm Denis am I right

    53
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    Mute Adam Brennan
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    Oct 11th 2018, 4:51 PM

    Crying laughing emoji.

    65
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    Mute Mark Waldron
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    Oct 11th 2018, 4:56 PM

    WTF was he thinking? Maybe that he wouldn’t get caught.

    103
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    Mute Gordon Larney
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    Oct 11th 2018, 5:01 PM

    @Mark Waldron: emmm,, what’s in it for me???

    85
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    Mute Mark Waldron
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    Oct 11th 2018, 5:06 PM

    @Gordon Larney: For sure! That’s the politicians mantra isn’t it?

    60
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    Mute Setrakian
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    Oct 11th 2018, 5:36 PM

    Fine Gael – what a party that party is. Corruption is rife within its ranks & it doesn’t start & finish with Durrrrty Denis. They are the true entitlement Ireland. Nepotistic – cronyism- old politics – new socks !

    72
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    Mute Derek Poutch
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    Oct 11th 2018, 6:46 PM

    @Setrakian: it’s all those people on the dole fault eh Brinster. I’m just waiting for the deflection.

    12
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    Mute @mdmak33
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    Oct 11th 2018, 5:04 PM

    He was caught,the lot of them are dirty deceitful corrupt people.

    129
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    Mute Vocal Outrage
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    Oct 11th 2018, 5:50 PM

    @@mdmak33: and yet we vote them back in each time

    26
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    Mute Martin Brennan
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    Oct 11th 2018, 5:19 PM

    Our political system is in a shambles and full of incompetent members

    77
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    Mute Conor Walsh
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    Oct 11th 2018, 6:28 PM

    @Martin Brennan: corruption is not incompetence

    12
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    Mute Brian harris
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    Oct 11th 2018, 5:11 PM

    Worst Dail ever.

    90
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    Mute Adrian
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    Oct 11th 2018, 5:15 PM

    Political incompetence will destroy FF and FG. The irony is that if they sorted it out long ago, there would now be no issue.

    44
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    Mute Shaun Gallagher
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    Oct 11th 2018, 5:09 PM

    Surely in any business if there’s only one bidder left you’ll try your best to keep them onboard. Is this really a big deal or what am I missing

    30
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    Mute Mark Waldron
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    Oct 11th 2018, 5:19 PM

    @Shaun Gallagher: Transparency is what you’re missing. It’s required by law when public funds are being awarded to private contractors.

    88
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    Mute Glenn O'hAilpín
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    Oct 11th 2018, 5:36 PM

    @Shaun Gallagher: is it the case that they saw that the business was heading in another direction and decided to pull out resources from a costly tender process? .. and perhaps had some info on Naughton’s ‘preferred’ choice on the service provision. Maybe it was even one of the other companies that blew the whistle so to speak to put all this in motion.

    In any case the main point here is that political corruption is still alive and well in this country. Call an election so that we can fulfill our democratic duty and keep pretending like our governmental organizations are fit for purpose.

    42
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    Mute Welk wrangler
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    Oct 11th 2018, 5:52 PM

    Oh dear oh dear looks very crooked, lets see him try and wriggle out of this one.

    33
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    Mute Vincent Sharpe
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    Oct 11th 2018, 5:58 PM

    And the old refrain is “I Did Nothing Wrong”

    20
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    Mute sinead foley-coleman
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    Oct 11th 2018, 6:28 PM

    Whoaaa……wasn’t FG tagline for the previous general election was that they wanted to end sleeveen type behaviour, jobs for the boys , they wanted transparency…….jeeze aren’t they doing a sterling job….. if you like that kinda thing….. roll on the next scandal …

    23
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    Mute emer caffrey
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    Oct 11th 2018, 5:42 PM

    If that fanny fitz is given that Ministerial role, you can kiss the next election goodbye FG

    39
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    Mute Artugal
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    Oct 11th 2018, 5:54 PM

    @emer caffrey: Leo still doesn’t understand why she had to go…. It isn’t just a few bad apples, it’s the entire orchard that’s tainted

    37
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    Mute Mike O Brien
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    Oct 11th 2018, 6:20 PM

    For a intelligent and experienced politician what was he thinking meeting with people in private and to just remember when the game was up.

    17
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    Mute Conor Walsh
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    Oct 11th 2018, 6:21 PM

    His needs to go back and resit his FETAC corruption certification. I thought all politicians had to have this to sit in the Dail?

    21
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    Mute John O'Neill
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    Oct 11th 2018, 7:58 PM

    There should be more consequences for incompetency. Tonight there are two different versions of when Varadkar found out about 4 extra private dinners. Leo said he found out this morning. Naughton said he told Leo about them in his midnight call. Both of them cannot be telling the truth. One of them must be lying. And then you have the Charleton Tribunal saying that Martin Callinan was not truthful to it in his testimony. Surely he was under oath? Why can he sail into the sunset with his big pension after all this? No wonder people’s faith in mainstream politics is shattered.

    18
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    Mute Frank Leonard
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    Oct 11th 2018, 6:19 PM

    He probally taught he was a bigger cute wh… than the rest of them and would get away with it

    19
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    Mute Shane O Malley
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    Oct 11th 2018, 5:10 PM

    just who stinks the most F/G or F/F,

    71
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    Mute Socky Varadkar
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    Oct 11th 2018, 6:38 PM

    I had full confidence, but i have to consider the lower class reaction. Naughten was a huge success, but overconfident, he does not have my talents to be getting personally involved.. Those in the Dail thank him for his commitment, we hope no more politicians resign due to pressures from left wing or plebs.

    7
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    Mute William Kelly
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    Oct 11th 2018, 8:19 PM

    Clear case of Lowryngitis, indefensible, only one cure, the axe.
    Someone please find out why an EU state cannot secure any interest in the project from any of the broadband infrastructure providers in the EU, why our own ESB, Eir, & others pulled out?
    Why also did not project slip away to have only a US speculative outfit fronting up a consortium of possibly undesirable background investors?
    Is it possible that the drop outs got a bad smell & that something rotten kept other competent providers off the pitch?
    There is a report in the archives somewhere that might help to unravel the issues.

    7
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    Mute Dave O'Hanlon
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    Oct 11th 2018, 6:28 PM

    He’s just come down with a case a Gonnerhea

    10
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    Mute Peter O'Leary
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    Oct 11th 2018, 6:27 PM

    A good man, hope he bounces back soon.

    4
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    Mute John Mulligan
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    Oct 11th 2018, 6:13 PM
    1
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