Waterford firm fined almost €1m for VAT fraud

A Waterford subcontracting company has been fined almost €1 million after being convicted of a VAT fraud involving over €800,000.

Waterford firm fined almost €1m for VAT fraud
Thu, 27 Nov, 2008 - 14:03

A Waterford subcontracting company has been fined almost €1 million after being convicted of a VAT fraud involving over €800,000.

Cappoquin Civil Engineering Limited failed to appear for the trial at Dublin Circuit Criminal Court where the jury took just 38 minutes to return guilty verdicts on each of 32 charges against it.

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CourtsHeathrowPerson: Dominic McGinn BLPerson: Desmond HoganOrganisation: WaterfordOrganisation: Cappoquin Civil Engineering LimitedOrganisation: Dublin Circuit Criminal CourtOrganisation: CappoquinOrganisation: Revenue Commissioners
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