Bonded warehouse firms win cases over excise demands for drink that went missing

Two bonded warehouse companies have won High Court cases over excise demands for €2m and €1m respectively which arose after they said they were the innocent victims of fraud committed when consignments of alcohol did not arrive at their mainland Europe destinations.

Bonded warehouse firms win cases over excise demands for drink that went missing
Fri, 12 Jan, 2018 - 15:33

By Ann O'Loughlin

Two bonded warehouse companies have won High Court cases over excise demands for €2m and €1m respectively which arose after they said they were the innocent victims of fraud committed when consignments of alcohol did not arrive at their mainland Europe destinations.

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CourtsCourt casePlace: DublinPlace: FrancePlace: SpainPlace: TirkeenanPlace: EUPlace: FermanaghPlace: MonaghanPlace: UKPlace: IrelandPerson: Ann O'LoughlinPerson: GardaíPerson: AppealPerson: JusticePerson: Paul McDermottPerson: Appeal CommissionerPerson: Frank DalyOrganisation: Citywest Logistical LtdOrganisation: Cassidy winesOrganisation: Glen'sOrganisation: MonaghanOrganisation: Garda Bureau of Fraud InvestigationOrganisation: Monaghan Bottlers'Organisation: High CourtOrganisation: CityWestOrganisation: FranceOrganisation: SpainOrganisation: RevenueOrganisation: EUOrganisation: Monaghan BottlersOrganisation: Oireachtas Public Accounts Committee
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