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Largest payday for the Criminal Asset Team

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bendover On November 25, 2007

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Muff, Ireland
#1New Post! Oct 03, 2006 @ 19:29:06
An IIrishman who has been under investigation for tax fraud for several years and who escaped justice when he walked free from a recent court case for tax fraud has been caught.

The authorities asked him prove where he had come by his wealth. When he could not prove his wealth was earned legally he had to come to an agreement and paid over ?18 million, a luxurious villa in Spain and 4 racehorses in a settlement with the Criminal Asset teams both in the UK and Ireland.

Great to see another villan getting justice. But he's only one of many and more should be done to track done illegal money and take it from the villans out there.
backinblack On February 06, 2010
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Pittsburg, Kansas
#2New Post! May 04, 2007 @ 20:27:43
Tax fraud what did he do for a living. Can you make all the money from just lying on your taxes??
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