Man faces charge of not disclosing bogus account

A MAN is to be charged today in connection with failing to disclose he had a bogus non-resident account.

Man faces charge of not disclosing bogus account
Mon, 13 Jun, 2005 - 01:00
Cormac O’Keeffe

The man is thought to have had a substantial amount of money in the account.

He is to be charged today at Dublin District Court with failure to disclose to Revenue authorities the existence of his account.

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CourtsCrimeOrganisation: Dublin District CourtOrganisation: Revenue CommissionersOrganisation: DIRTOrganisation: BNROrganisation: Revenue
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