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Two tax defaulters on the latest Income list had not paid their settlements, which amounted to more than 1 million euros each at the end of June, the data shows.
The list of defaulters of personal income tax, published this Tuesday afternoon for the period between the beginning of April and the end of June of this year, indicates that two parties failed to pay an agreed settlement that amounted to more than 1 million euros .
Carrier Colma Mary Moore, based on Sharon Avenue at Browneshill Road in Co Carlow, had the largest unpaid settlement of € 1.16 million following a revenue audit. The unpaid taxes amounted to € 586,000 and the rest in interest and penalties after the Treasury found an insufficient declaration of income tax and VAT.
On the other hand, Tarlú Thigh An Raoilinn Teoranta, a transport company with the same address as Colma Mary Moore, had paid a settlement of 274,421 euros at the end of June.
Meanwhile, property developer Tuskar Property Holdings Limited, now in liquidation, failed to pay 1.01 million euros at the end of June after an income audit found that the company had not declared PAYE, PRSI or USC and had the Declared VAT.
That company was listed as a secretary to Hynes Jewelers (Wexford) Limited, which is also in liquidation. Hynes Jewelers, based on Wexford Main Street, failed to pay a settlement of € 437,673 at the end of June.
That also followed an income audit that found a non-return for corporation tax, among other things. Associated company JW Fashions Limited, also in liquidation, failed to pay € 627,684 after an income audit.
Earlier this year, liquidator Myles Kirby was granted, on behalf of a single side, a provisional asset freeze order against former accountant Alan Hynes and his cousin Frank Hynes, as a result of the liquidator’s investigations into Hynes Jewelers, JW Fashions and Tuskar Property Holdings. . In July, Mr. Hynes agreed not to reduce his assets below 2.46 million euros or to transfer, encumber or otherwise deal the assets related to the three companies.
Another large unpaid deal from the end of June came from Solas-Galway Picture Palace Company Limited, now in liquidation. She owed € 821,353 at the end of June.
Settlement
Meanwhile, the largest settlement ever paid in this round of tax defaulters came from Dr. Kevin Hickey Unlimited, a medical services provider with an address in Ascot Terrace, O’Connell Avenue, Co Limerick. The company paid € 1.2 million after an income audit found that no more than € 622,311 in taxes had been paid.
On the other hand, medical consultant Kevin Hickey, with the same address as Dr. Kevin Hickey Unlimited, personally paid a settlement of € 598,761 after declaring less income tax.
On the other hand, the independent journalist Andrea Smith, residing in Fortunestown, Tallaght in Dublin 24, had a settlement of 75,586 euros after an investigation by the Treasury that found a non-declaration of income tax. Almost € 54,000 of that was still due at the end of June.
In total, Revenues made 25 settlements derived from a negligent or deliberate breach of more than 8.49 million euros in the period. There were 10 cases in which the settlement had not been paid in full as of June 30 for an amount of 4.8 million euros.
Some 18 cases were for amounts greater than 100,000 euros, while six exceeded 500,000 euros.
During the three-month period, Revenue said there were a total of 345 Revenue audits and investigations, along with 10,786 liquidated risk management interventions, resulting in a return of € 85.8 million in taxes, interest and penalties. .
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