|
| 17/08/2012 |
Two Irishmen On UKs Tax Fugitive 'Most Wanted' List |
|
Two Irish men have appeared on a “most wanted’ list of the top 20 UK tax fugitives, accused of fleeing the country after “being charged with a crime or during trial".
In an unprecedented move Her Majesty’s Revenue and Customs –
the UK equivalent of Ireland's Revenue Commissioners – published the list of names, photo’s and descriptions in an effort to track the fugitives down.
- - - - - - Advertisement - - - - - -
The two Irishmen on the list are 53-year-old John Nugent and 43-year-old Rory Martin McGann.
Nugent is thought to be in the US. he is accused of filing fraudulent claims for duty and VAT worth more than €28m. A warrant for his arrest was issued at Manchester Crown Court.
McGann is believed to be somewhere in Ireland. He is wanted for alleged VAT fraud worth just over €1m. He was arrested in November 2008 but later fled the jurisdiction.
Details of all 20 suspects – which includes just one female – including photographs were posted on the HMRCs Flickr page on Thursday morning.
(H)
|
|
|
| Top Stories |
| 23/05/2013 |
| Haddington Road Agreement 2013-2016 Published |
|
| 23/05/2013 |
| Reilly Says Dáil Should Sit Longer To Tackle Abortion Legislation |
|
| 23/05/2013 |
| Investigations Launch Into Two Crèche Facilities |
|
| 23/05/2013 |
| Nissan Recall 14,000 Cars Over Steering Wheel Fault |
|
| 23/05/2013 |
| Rejection Of Loan Shark Bill A 'Missed Opportunity' |
|
| 23/05/2013 |
| 13 Irish Beaches Lose Blue Flag Awards |
|
| 23/05/2013 |
| €7m Funding For 62 Research Projects |
|
| 23/05/2013 |
| Other News In Brief |
|
| 22/05/2013 |
| Sinn Féin Call On EU To Tackle Tax Evasion |
|
| 22/05/2013 |
| Large-Scale Diesel Laundering Operation Uncovered |
|
|
| Submit News Story |
| Editorial Staff |
|
 |
