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.
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.
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.
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.