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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.

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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. ....

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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 ,

Kelly's Cellars boss Lily faces trial at Belfast's Waterfront Hall because of Covid

THE £1MILLION money laundering trial of a director of one of Belfast s most famous bars may have to be held at the Waterfront Hall due to Covid-19.
The possibility was revealed at Belfast Crown Court during a brief hearing of the case of Elizabeth Lily Mulholland, who is accused, along with eight others, of a construction industry VAT fraud.
The 66-year-old is one of the directors of Kelly s Cellars, one of the city s oldest bars and famed for its links to the United Irishmen.
Mulholland, of the Cavehill Road in north Belfast, is charged with converting criminal property valued at £1,168,060 between June 2010 and March 2012. ....

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