IRA linked Murphy charged with tax offences

Long linked to the IRA, Thomas 'Slab' Murphy is reportedly arrested and charged with tax offences

Written by AccountancyAge.com

Following an operation involving Ireland’s Criminal Assets Bureau officers and specialist gardaí, Thomas Murphy (58), once believed to be the chief of staff of the Provisional IRA, was reportedly charged last night with several offences under tax legislation and for failing to file tax returns between 1996 and 2004.

The Irish Times, quoting ‘sources’, identified Murphy as a man ‘in his fifties’ who had been arrested in the Dundalk area and detained at Drogheda Garda station. He will appear at a sitting of the district court in Ardee at 10am today.

Advertisement

Murphy reputedly has built up a fortune of between £35m to £40m from money laundering and smuggling and has been under security force surveillance for many years although never convicted.

He owns a farm on the Louth-Armagh border which was searched in 2006 as part of an investigation by revenue police. In a statement in 2006, Murphy denied charges that he was involved in smuggling and tax evasion.

Further reading:

Read the story The Irish Times

Tags:

Comments

White papers

Related jobs

More Accounting jobs

Spotlight

Ted Bell, Abel and Cole FD

Profile: Ted Bell, FD of Abel and Cole

The combination of the online shopping boom and a hunger...

Top 30 Accounting Networks and Associations 2008

The race to become the biggest firm on the planet...

Barack Obama Accountancy Age cover October 2008

Obama: asset or liability?

What an Obama presidency could mean for you

Find your next job

Find your next job
Salary Checker

Job of the week

More finance jobs

Newsletters

Sign up here for the very latest news delivered to your inbox. Choose from the following options:

Your next job

Have your say

Will proposed tax cuts help to stimulate the economy?
Yes
No

Advertisement

Search white papers

Search white papers

Advertisement