Software company liquidated over VAT fraud

A liquidated software company that has no funds or assets has been fined a total of €140,000 for defrauding €250,000 from the Revenue Commissioners in VAT returns.

Software company liquidated over VAT fraud
Wed, 30 Jul, 2008 - 20:43

A liquidated software company that has no funds or assets has been fined a total of €140,000 for defrauding €250,000 from the Revenue Commissioners in VAT returns.

Big Picture Software Limited was convicted in April for the crime by a Dublin Circuit Criminal Court jury that was told the company was unable to refund the Revenue Commissioners.

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CourtsBusinessHeathrowPlace: VatPlace: 14 Bother Pembróc,Place: Droichead na DothraPlace: 7 Inns Court,Place: Winetavern Street,Person: Ken FennellPerson: Patricia RyanPerson: Bernard DunleavyPerson: BLPerson: Dominic McGinnPerson: RyanPerson: McGinnPerson: Stephen ConnollyPerson: ConnollyPerson: Liam IrwinPerson: Michael KehoePerson: Sheila HanleyPerson: HanleyOrganisation: VatOrganisation: Revenue CommissionersOrganisation: Big Picture Software LimitedOrganisation: Dublin Circuit Criminal CourtOrganisation: Big Picture SoftwareOrganisation: PSIROrganisation: Bank of IrelandOrganisation: Enterprise IrelandOrganisation: Big Picture Software Ltd
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