Six Galway settlements on latest tax defaulters’ list

Galway Advertiser, June 14, 2012.

Six Galway individuals made tax settlements in the first quarter of this year, the latest list of tax defaulters published by the Revenue Commissioners reveal.

The highest settlement made in the Galway area during Q1 came from Thamir Ismael, a consultant plastic surgeon who paid more than €137,000 in taxes, interest, and penalties arising from an underdeclaration of income tax and a Revenue investigation.

The full list of Galway settlements on the list are as follows:

Finn, Patrick

Aughrim, Ballinasloe.

Farmer/publican/

auctioneer

Tax €38,712.

Interest €13,930.

Penalties €11,490.

Total €64,132.

Underdeclaration of capital gains tax, income tax, VAT and PAYE/PRSI. Revenue audit case.

Gohery, Emmanuel

Muckenagh, Eyrecourt, Ballinasloe.

Window fitter

Tax €33,089.

Interest €10,414.

Penalties €9,563.

Total €53,066.

Underdeclaration of income tax and VAT. Revenue audit case.

Horan, Kieran

9 Upper Fairhill, Claddagh, Galway.

Courier

Tax €40,384.

Interest €30,066.

Penalties €30,597.

Total €101,047.

Underdeclaration of income tax and VAT. Revenue deposit interest reporting case.

Ismael, Thamir

La Villa, Woodstock, Bushypark, Galway.

Plastic surgeon consultant.

Tax €85,700.

Interest €25,800.

Penalties €25,708.

Total €137,208.

Underdeclaration of income tax. Revenue investigation case.

Monaghan, Michael

Clonboo, Corrandulla.

Retired farmer

Tax €48,250.

Interest €63,024.

Penalties €14,475.

Total €125,749.

Underdeclaration of capital gains tax. Revenue deposit interest reporting case.

O2B Ltd

Cross St, Athenry.

Landlord.

Tax €33,111.

Interest €9,176.

Penalties €9,933.

Total €52,220.

Underdeclaration of VAT. Revenue audit case.

Sherry, David

37 Fr Griffin Road, Galway.

Financial advisor.

Tax €25,943.16

Interest €3,818.11

Penalties €19,475.37

Total €49,236.64

Underdeclaration of income tax. Revenue audit case.



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