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Revenue Publishes Defaulters List, Including Kildare Total Settlements Of €320000

Revenue Publishes Defaulters List, Including Kildare Total Settlements Of €320000”

The largest settlement in the county was made by landlord Michael O'Reilly, with an address at Sheelin, Newtown, Celbridge who made a settlement of €159,715.43 for the under-declaration of VAT and Capital Gains Tax, discovered as the result of a Revenue Audit.

This includes tax, interest and penalties and arises, via a Revenue Audit case, from under-declaration of income tax and PAYE/PRSI/USC.

Three other cases related to amounts exceeding €500,000; Edward Galvin, a painting contractor in Co Cork agreed to pay €633,827 following an offshore assets investigation. As of the end of June, the entire amount was still owing to Revenue.

A further €733,800 in fines and back-taxes was levied through 231 court determinations.

Co Roscommon building developer Martin Downes agreed to pay €520,917 for the non-declaration of VAT and the under-declaration of relevant contracts tax, PAYE, PRSI and the Universal Social Charge.

Four such cases were published at a total of €123,944.76 in penalties.

Of these cases, 124 were failure to fix a tax return, failure to remit tax, failure to produce books and records or delivery of an incorrect return which carried a penalty of up to €30,000 and a seven month custodial sentence.

Among the defaulters are farmers, property developers, publicans, builders, a solicitor, a doctor, an undertaker and a wreath-maker.

Some 19 were cases in which the settlement was not fully paid by the end of June, and more than €5.6m was still owed to Revenue as of that date.

As of June 30, 2017 €26,937 of this remained unpaid.

"Revenue vigorously pursues collection and enforcement of unpaid settlements".

Revenue added that these published settlements reflect only a portion of their 1,387 audits and investigations for the same period.



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