Aidan Caddye, from Kilmacrennan, had underpaid a range of taxes totalling almost €120,000 and was given more than €50,000 in penalties and fines.
It was the biggest settlement in this round of announcements.
The full list of Donegal people on the quarterly report is below:
CADDYE, AIDAN
MASSREAGH, KILMACRENNAN,
CO. DONEGAL.
COURIER
Tax:€118,917.00
Interest:€22,950.00
Penalties €35,675.00
Total amount paid: €177,542.00
Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue Audit Case.
************
BIO BUBBLE (IRELAND) LTD.
DRUMANY, SLIGO ROAD, LETTERKENNY,
CO. DONEGAL.
SEPTIC TANK MANUFACTURERS
Tax: €35,848.70
Interest: €14,047.58
Penalties: €10,754.61
Total amount paid: €60,650.89
Underdeclaration of Corporation Tax & PAYE/PRSI. Revenue Audit
****************
MCFADDEN, GERARD
UISCEVILLE, BALLYBEGLY,
CO. DONEGAL.
COMPANY DIRECTOR
Tax: €29,631.00
Interest: €7,498.00
Penalties: €8,889.00
Total amount paid: €46,018.00
Underdeclaration of Income Tax. Revenue Audit Case.
**************
MCGUINNESS, ANTHONY
15 STRAND VIEW, ROSSNOWLAGH,
CO. DONEGAL.
BUILDER
Tax: €47,385.00
Interest: €19,853.00
Penalties: €28,697.00
Total Amount Paid: €95,935.00
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Audit Case.
**************
ROBB, TREVOR
87 LAWNSDALE, BALLYBOFEY,
CO. DONEGAL.
ARIEL ERECTOR
Tax: €26,432.36
Interest: €4,201.84
Penalties: €7,929.71
Total Amount Paid: €38,563.91
Underdeclaration of Income Tax. Revenue Audit Case.
****************
SHIELS, DECLAN
2 CLACHAN MOR,WINDYHALL, LETTERKENNY,
CO. DONEGAL.
COLLECTION AGENT
Tax: €45,544.00
Interest: €21,357.00
Penalties: €13,663.00
Total paid: €80,564.00
Underdeclaration of Income Tax. Revenue Audit Case.
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