Hot on the heels of filing proceedings against Fofo Investments, Revenue has struck against another firm in the developer's stable.
Documents released under freedom of information show Revenue claimed back over €200 million in Covid-19 wage subsidy payments in over 5,000 cases, including cases of alleged fraud.
With payment rates higher at this stage than last year, authorities will issue letters next week in a bid to reach the so-far elusive target of 100 per cent compliance.
Two new tax appeal decisions give an insight into post-pandemic complications for businesses ordered to pay back Covid-19 subsidy supports. Do they have a right to feel aggrieved?
A new tax case reveals how poor accounting of travel expenses can land firms in hot water with Revenue. With new reporting requirements on the way, do managers need to get their files in order?
At a meeting of creditors, Gavin McConnon and Brendan Spratt, the team behind the once-successful F45 franchise in Ireland, explained their debts, their salaries and the end of the road.
A property company believed it had secured its survival after negotiating a multi-million euro write-off from its bank. The tax authority sought to levy a tax burden on the gain.
An investigation into Thomas Montgomery & Sons turned up a seven figure hole in its client account. Now, the collector general is going after the Dun Laoghaire law firm.
Last year, Revenue focused on construction and retail in its audits and investigations. But what other sectors has it been targeting and which sector coughed up the largest yield?
A former partner in Deloitte argued that a debt settlement agreement between himself and Revenue prevented the DPP from issuing criminal proceedings against him. It didn't go well, and he faces a number of criminal summons.
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