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November 10, 2023
The head of an organised crime gang behind one of Northern Ireland’s biggest ever tax frauds cannot be spared imprisonment due to the impact on his teenage son, the Court of Appeal ruled today.
June 16, 2023
Organized Crime and Corruption Reporting Project
June 15, 2023
HMRC investigators raided 34 addresses across Northern Ireland and England
June 14, 2023
Secret recordings from an accountant's office are released after the leaders of a scam were jailed.
June 14, 2023
Twenty-seven people have been sentenced in Northern Ireland’s biggest ever tax case thanks to secretly recorded conversations in a bugged accountant’s office.
December 13, 2020
THE £1MILLION money laundering trial of a director of one of Belfasts most famous bars may have to be held at the Waterfront Hall due to Covid-19. The possibility was revealed at Belfast Crown Court during a brief hearing of the case of Elizabeth Lily Mulholland, who is accused, along with eight others, of a construction industry VAT fraud. The 66-year-old is one of the directors of Kellys Cellars, one of the citys oldest bars and famed for its links to the United Irishmen. Mulholland, of the...
December 12, 2020
Waterfront Hall could be used as a temporary venue for criminal trials, judge says Cases have been delayed due to pandemic The Waterfront Hall could be used as a court, a judge suggested Never miss a thing from Belfast and beyond - sign up for FREE newsletter direct to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy ...