Short had admitted converting almost £1.2m in criminal property on behalf of his company.
Former GAA player Cathal Short admitted converting almost £1.2m in criminal property on behalf of his company
The fraud involved the creation of sham companies which would receive payment in respect of construction works carried out, but then become insolvent before any tax was paid to HM Revenue & Customs . After an extensive investigation, codenamed Operation Concentric, around 37 individuals were charged in July 2018 with offences arising out of and connected with the fraudulent scheme.
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Get £100 off Dyson hair dryer by buying in different colour'I'd say money well worth spent, couldn't be happier.'
Read more »
£100 cost of living payment available for low-income families over summerThe help comes via the Household Support Fund – a £500 million scheme to help the lowest income families
Read more »
Thousands of households can get double £100 vouchers to help with grocery billsThree key benefits that YOU could be missing out on, and one even gives you a free TV Licence
Read more »
Tesco: Martin Lewis reveals Clubcard shoppers can earn £100MARTIN Lewis’ Money Saving Expert is encouraging Tesco shoppers to look out for the chance to earn up to £100 in Clubcard rewards
Read more »
Apple AirPods now under £100 on Amazon as shoppers call them 'life changing'A pair of second generation Apple AirPods are currently on sale for less than £100 in a limited time deal on Amazon.
Read more »
Get your garden ready for the summer with stylish rattan set for under £100The 4-Seater Garden Rattan Furniture Set is currently on offer for £89, down from its original price of £199 - this could be the perfect addition to your garden
Read more »