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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.

Northern irelandUnited kingdomGlasgow cityKenneth sheehanJohn donnanElizabeth mulhollandSean armstrongJoseph mcstravickCiaran mcstravickAnthony donnellyRichard lasAnthony devlinSimon brennanFrancis rooneySanjeev dhirWilliam walsh

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.

United kingdomGlasgow cityNorthern irelandSean armstrongBrendan muldoonStephen darraghColin creanDaniel lyonsCiaran mcstravickPaul mcstravickBerkeley hall squareFrancis devlinDesmond creanAnthony donnellyAnthony cassidyRobert clarke

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 irelandUnited kingdomGlasgow cityDesmond creanDavid scanlonStephen darraghVincent oneillMatthew brennanGareth taylorColin creanDaniel lyonsRichard lasCiaran mcstravickJoseph mcstravickJohn donnanAnthony donnelly

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.

United kingdomNorthern irelandBerkely hall squareJustice john oharaJustice oharaDominic devlinFrancis devlinPaul mcstravickKieran mcguinnessDesmond creanMatthew brennanVincent oneillJoseph michael mcstravickDepartment of justiceCo antrimCo down