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Secret recordings catch tax fraudsters leading to convictions for Belfast, Aghalee, Ballyronan, Crumlin, Newtownabbey, Lisburn, Glasgow and Essex men and women

Secret recordings catch tax fraudsters leading to convictions for Belfast, Aghalee, Ballyronan, Crumlin, Newtownabbey, Lisburn, Glasgow and Essex men and women
northernirelandworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernirelandworld.com Daily Mail and Mail on Sunday newspapers.

Northern Ireland , United Kingdom , Glasgow City , Kenneth Sheehan , John Donnan , Elizabeth Mulholland , Sean Armstrong , Joseph Mcstravick , Ciaran Mcstravick , Anthony Donnelly , Richard Las , Anthony Devlin , Simon Brennan , Francis Rooney , Sanjeev Dhir , William Walsh , Gareth Taylor , Kieran Mcguinness , Colin Crean , Graham Cardwell , Paul Mcstravick , David Scanlon , Carmel Robinson , Berkeley Hall Square , Daniel Lyons , Brendan Muldoon ,

NI's biggest ever tax fraud case sees 27 people sentenced after Belfast accountant's office bugged

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. ....

United Kingdom , Glasgow City , Northern Ireland , Sean Armstrong , Brendan Muldoon , Stephen Darragh , Colin Crean , Daniel Lyons , Ciaran Mcstravick , Paul Mcstravick , Berkeley Hall Square , Francis Devlin , Desmond Crean , Anthony Donnelly , Anthony Cassidy , Robert Clarke , Simon Brennan , Gareth Taylor , Sanjeev Dhir , William Walsh , Graham Cardwell , David Scanlon , Elizabeth Mulholland , Kenneth Sheehan , Anthony Devlin , John Donnan ,

Allen Tully & Co: Massive tax fraud case sees 27 people sentenced after Belfast accountant's office bugged

Allen Tully & Co: Massive tax fraud case sees 27 people sentenced after Belfast accountant's office bugged
sundayworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sundayworld.com Daily Mail and Mail on Sunday newspapers.

Northern Ireland , United Kingdom , Glasgow City , Desmond Crean , David Scanlon , Stephen Darragh , Vincent Oneill , Matthew Brennan , Gareth Taylor , Colin Crean , Daniel Lyons , Richard Las , Ciaran Mcstravick , Joseph Mcstravick , John Donnan , Anthony Donnelly , Francis Rooney , William Walsh , Francis Devlin , Brendan Muldoon , Kieran Mcguinness , Kenneth Sheehan , Anthony Devlin , Paul Mcstravick , Sean Armstrong , Robert Clarke ,

Former property developer has €24m debt written off in exchange for payment of €25,000

A former property developer has had €24m in debt written off in return for a payment of €25,000. ....

Maureen Diskin , Justice Alexander Owens , John Donnan , Tony Diskin , Keith Farry , Kirk Associates , Catherine Allison Co , Diskin Enterprise , Co Westmeath , Pathway Construction , High Court , Construction Limited , Catherine Allison , Diskin Enterprise Limited ,

Headline Homes: September 2022

On the List: Figure skater Scott Hamilton purchases a $4.4 million abode and several fancy homes offer views of golf courses ....

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