Revenue claims privilege over Dunnes chequesThe head of the prosecutions unit of the Revenue Commissioners yesterday claimed privilege when asked about cheques used to pay…Wed Mar 07 2001 - 00:00
Middle man in cheque affair linked to BarrettMr Frank Conroy, the Fine Gael supporter who passed a cheque for £33,000, equivalent to $50,000, to the party from the late Mr…Wed Mar 07 2001 - 00:00
Accountant `astonished' by Dunne's invoiceMr Ben Dunne said he had a business to run when an accountant expressed concern about expenditure on Mr Dunne's home being recorded…Tue Mar 06 2001 - 00:00
O'Leary claims Ryanair's Belgian base is `a direct loss to Dublin and Ireland'Ryanair will open its first base in continental Europe at Charleroi, in Belgium, from which it will operate flights to the Republic…Thu Mar 01 2001 - 00:00
`Examiner' owner buys Leinster papersThomas Crosbie Holdings, owner of the Irish Examiner, has bought Provincial Publishers Ltd, owner of the Nationalist and Leinster…Wed Feb 28 2001 - 00:00
McCreevy rows back on investor property taxesGovernment measures announced last year favouring owner-occupiers over landlords and purchasers of second homes are to be modified…Wed Feb 28 2001 - 00:00
A short book about sleazeThis short book on corruption in Irish politics questions the view that political sleaze arrived in the Irish Republic at around…Sat Feb 17 2001 - 00:00
Revenue established team to inquire into Haughey affairsThe Revenue Commissioners established a special team to inquire into the affairs of Mr Charles Haughey in the wake of the 1997…Thu Feb 15 2001 - 00:00
Haughey's children gave land gifted to them to settle their father's tax billMr Charles Haughey's children made him a gift of land at Kinsealy, Co Dublin, so he could settle his tax bill arising out of …Wed Feb 14 2001 - 00:00
Revenue negotiated to get minimum of £1m from HaugheyThe Revenue Commissioners entered into negotiations with Mr Charles Haughey in relation to taxes due arising from the payments…Wed Feb 14 2001 - 00:00
Millions linked to Dublin account in Lugano trialMillions of pounds passed through accounts in Dublin controlled by men linked to the ongoing money laundering trial in Lugano…Sat Feb 10 2001 - 00:00
Haughey, Lowry tax issues will be examinedThe £1 million settlement the former Taoiseach, Mr Charles Haughey, made with the Revenue Commissioners last year is among matters…Fri Feb 09 2001 - 00:00
Dubliner asked to attend Swiss fraud caseA Dublin businessman has been invited to attend court in Switzerland to give evidence under immunity in a case involving an Irish…Sat Feb 03 2001 - 00:00
Investors in wine urged to seek adviceInvestors considering putting money into vintage wine have been urged to get advice from someone whose bona fides are known to…Thu Feb 01 2001 - 00:00
Jobs to go at Waterford StanleyStaff at Waterford Stanley were told yesterday that the company plans to close part of its production process at the cost of …Fri Jan 26 2001 - 00:00
1,100 foreign companies to be struck offToday 1,100 companies that are nominally Irish but that have no trading or taxation links here are being struck off the Register…Fri Jan 26 2001 - 00:00
Registration Office tightens rules on filing early accountsA policy change being introduced by the Companies Registration Office (CRO) will put increased pressure on companies and accountancy…Fri Jan 26 2001 - 00:00
Aer Rianta in talks with UK airlinesAer Rianta is in talks with Go, British Airways' low-fares airline and Easyjet, another UK budget operator, to open up new routes…Mon Jan 22 2001 - 00:00
Haughey gives evidence in private because of his medical conditionMrCharles Haughey attended the Moriarty tribunal in Dublin Castle on Thursday and yesterday to give evidence in private.Sat Jan 20 2001 - 00:00
New corporate `enforcer' given more freedom on data exchangeThe new director of corporate enforcement will have greater freedom to exchange information with other State agencies following…Thu Jan 18 2001 - 00:00
Certificates as Dunnes wanted, court toldA quantity surveyor who worked on the homes of Mr Michael Lowry and Mr Ben Dunne has said he never saw architects' certificates…Sat Jan 13 2001 - 00:00
Prosecutions likely in Dunnes tax caseAn investigation by the Revenue Commissioners into "a scheme of tax evasion" involving Dunnes Stores is likely to lead to prosecutions…Fri Jan 12 2001 - 00:00
Haughey drops legal challenge to tribunal and resumes evidenceThe former Taoiseach, Mr Charles Haughey, has dropped legal challenges to the ruling that he must continue to testify to the …Thu Jan 11 2001 - 00:00
Dunne gave instructions on invoices, court toldMr Ben Dunne issued the instruction that work worth £1Thu Jan 11 2001 - 00:00
Building work was incorrectly registeredThe former chief accountant to Dunnes Stores, Mr Michael Irwin, instructed that work on the homes of Mr Ben Dunne and Mr Michael…Wed Jan 10 2001 - 00:00
Home revamp described as work on Dunnes plantA building firm involved in a £1 million (#1Tue Jan 09 2001 - 00:00
Groups to address liquor law bodyThe Commission on Liquor Licensing will hear oral submissions this week from representative groups interested in the off-licence…Tue Jan 09 2001 - 00:00
Three new judgments totalling £163,505 made against chefThe chef and restaurateur, Mr Conrad Gallagher, has had three more judgments made against him totalling £163,505.Sat Jan 06 2001 - 00:00
Faxhill Homes charged with number of company law offencesProceedings against the construction firm which built the controversial £390,000 (€495,200) extension to the home of former Fine…Sat Jan 06 2001 - 00:00
Inflation slows in housing marketThe average price of second-hand houses in Dublin increased by 0Fri Jan 05 2001 - 00:00
Emphasis on architecture for Dublin Gasworks siteSubmissions for a 23,500 square metre office site in Dublin, fronting the River Liffey and opposite the IFSC, are to be invited…Fri Jan 05 2001 - 00:00
Social groups win reprieve on returns deadlineA number of publicly supported bodies, including the Irish Productivity Centre and the Irish Council for the European Movement…Thu Jan 04 2001 - 00:00
Haughey daughter `was not directly involved' in foal saleMs Eimear Mulhern, daughter of former Taoiseach Mr Charles Haughey, said she had no direct involvement in the sale of a foal …Sat Dec 23 2000 - 00:00
Tax agent asked Haughey about lifestyle costA former tax adviser to Mr Charles Haughey said he asked "on several occasions" how he managed to pay for his lifestyle given…Sat Dec 23 2000 - 00:00
Revenue officials to face Haughey questionsThe Moriarty tribunal is to examine the Revenue Commissioners' failure to discover secret payments made to Mr Charles Haughey…Tue Dec 19 2000 - 00:00
Tax settlements to be examinedThe Revenue Commissioners seemingly made no effort to find out where Mr Charles Haughey got £102,330 he used to settle a tax …Tue Dec 19 2000 - 00:00
Tax refund was sought by Haughey in 1981In April 1981 the then Taoiseach, Mr Charles Haughey sought a PAYE refund, the tribunal has heardTue Dec 19 2000 - 00:00
Haughey ordered to face tribunal questionsFormer Taoiseach Mr Charles Haughey is facing further questioning by the Moriarty tribunal, despite warnings that the stress …Fri Dec 15 2000 - 00:00
Haughey ordered to continue his evidenceThe chairman of the Moriarty tribunal has decided to compel Mr Charles Haughey to continue giving evidence.Fri Dec 15 2000 - 00:00
IRTC chairman wary of UTV bid for Cork groupThe Independent Radio and Television Commission (IRTC) is concerned about the proposed takeover by UTV of Cork-based County Media…Wed Dec 13 2000 - 00:00
Haughey team to query fitness to give evidenceMr Charles Haughey's medical team is set to issue a statement strongly contesting the finding that he is fit to give evidence…Tue Dec 12 2000 - 00:00
CRH defends reportThe company law section of the Department of Enterprise, Trade and Employment is conducting ongoing inquiries into whether Cement…Tue Dec 12 2000 - 00:00
CRH companies not listed in its annual reportCement Roadstone Holdings (CRH) has 11 operating companies in Ireland which are not listed in its annual report.Mon Dec 11 2000 - 00:00
Haughey is cognitively impaired, says expertA London-based neurologist who examined former Taoiseach Mr Charles Haughey (75) found he was "cognitively impaired" to an extent…Sat Dec 09 2000 - 00:00
Order to require Haughey evidenceThe former Taoiseach, Mr Charles Haughey, is to be ordered to continue giving evidence to the Moriarty tribunal.Fri Dec 08 2000 - 00:00
Public hearings will hear claims of money for political favoursThe tribunal is to hold a number of public hearings to examine whether political favours were done for persons who gave money…Fri Dec 08 2000 - 00:00
Changes aimed at high-paid directors and self-employedThe decision to remove the PRSI income ceiling for the self-employed and proprietary directors will adversely affect those in…Thu Dec 07 2000 - 00:00
Probate Tax to be abolished at a cost of £30 million a year to the ExchequerProbate Tax has been abolished in the Budget at a cost of £30 million (€38 million) to the Exchequer in a full year.Thu Dec 07 2000 - 00:00
Harney to seek 2 new inspectors for Ansbacher inquiryThe Tanaiste, Ms Harney, is to apply to seek the appointment of two new inspectors to replace Mr Justice Declan Costello, who…Thu Dec 07 2000 - 00:00
Former AIB director says FitzGerald went to his bank with great reluctance regarding his debtA former director and deputy chief executive of AIB, Mr Patrick Dowling, represented Dr Garret FitzGerald in his negotiations…Thu Dec 07 2000 - 00:00
