A PROMINENT Fermanagh GAA figure who has been jailed for 16 months after admitting to a £1.3m VAT fraud, has claimed he was under the influence of loyalist paramilitaries.
Breaking: Moane pleads guilty to £1.3m tax fraud
A well-known local GAA figure has pleaded guilty to making false tax returns to claim over £1.3 million in VAT repayments in what is believed to be one of the county’s biggest ever tax fraud cases.
Claims that accountants report in Moane fraud case could cost £44,000
A forensic accountants report in connection with an alleged £1.9m VAT fraud case involving well-known figure in Fermanagh GAA, Gerry Moane, could cost up to £44,000.
Leading GAA man denies £2m tax fraud
A WELL-known Fermanagh GAA figure has denied making false tax returns to claim over £2m in VAT repayments.
Couple accused of £2m fraud
A WELL-KNOWN local GAA figure has been accused of making false tax returns to claim over £2 million in VAT repayments in what is believed to be one of the county’s biggest ever tax fraud cases.
