Irish Government To Probe Alleged EUR1B Tax Scam
675099
DUBLIN (Dow Jones)--The Irish government will next year begin an investigation into an alleged EUR1 billion tax evasion scam in the insurance industry, the chairman of the Revenue Commissioners said Thursday.
970
People have until midnight on 22 June to say they owe tax on money in offshore accounts or face penalties.
247267
A U.K. consumer watchdog office is investigating claims of unfair pricing practices.
143678
A Northern Ireland businessman has assets put at more than Â£2.75m frozen while investigations continue.
368931
The UK Treasury launches a probe into travel insurance, and may introduce legislation if there has been mis-selling.
383435
In an effort to stop scams that cause unwitting Internet users to be charged premium rates for calls placed by software surreptitiously installed on their PCs, Ireland is going to block outgoing calls to 13 countries.
70323
Prosecutors in Turin are investigating new England manager Fabio Capello for suspected tax evasion, Italian media reported on Wednesday.
220965
EU regulators said they were opening an investigation into whether proposed tax breaks for the French video games industry constituted legal support for &quot;genuine cultural projects.&quot;
246174
An independent panel has alleged that the bank data-clearing agency SWIFT broke European privacy laws by giving the U.S. records of financial transfers to help anti-terrorism investigations, according to a news report Wednesday.
86195
Ryanair, the Irish low-cost carrier, said Tuesday it would sue the European Commission over &quot;its repeated failure&quot; to tackle &quot;illegal&quot; state aid to rival European airlines.
404557
The government is set to unveil details of changes to capital gains tax (CGT), amid reports of concessions.
341964
Serious Fraud Office says it will probe GMTV premium rate abuse case as MPs call for action.
687836
An Irish company has been linked with a controversial multi-million euro arms sale to war-torn Sudan in a report to be published today.
658288
A recent financial filing from Sandisk in Ireland illustrates the sometimes controversial nature of the corporate tax regime in the country.
146008
The European Commission on Friday said it was scrutinising a French tax scheme under which Vivendi Universal unlocked â¬3.8 billion ($4.
391394
The European Commission will on Wednesday rule that some of France's biggest companies were given illegal aid in the form of government tax breaks, the Financial Times reported.
176608
A range of options for the future financing and ownership of Irish state airline Aer Lingus are being examined by the government, Prime Minister Bertie Ahern told parliament.