Ireland Illann Power sent forward for trial on almost 90 revenue and forgery charges
Illann Power, a 32-year-old company director from Co Carlow, was arrested in 2022 over alleged revenue, forgery and company filing offences in County Dublin. He was first charged with three counts of providing false information under the Companies Act 2014, and was later charged with 84 further counts, including one over an alleged electronic amendment of a High Court order in December 2022 and 82 tax and VAT counts. Judge William Aylmer granted return for trial orders in Dublin District Court, and Power was sent forward to the Dublin Circuit Criminal Court, where his case is listed on 6 February 2025. As of the 29 November 2024 report, he remains on bail and has told the court that earlier bail conditions were sought with malicious intent.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court29 Nov
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- Illann Power is a 32-year-old company director from Co Carlow.
- Where
- The case concerns offences in County Dublin.
- When
- Power was arrested in 2022.
- Investigation
- The Corporate Enforcement Authority carried out the investigation.
- Charges
- Power was originally charged with three counts of providing false information under the Companies Act 2014.
- Power was further charged with 84 new criminal allegations, and reports describe the total as almost 90 or about 90 charges.
- One new charge alleges Power electronically amended a High Court order between 1 and 14 December 2022.
- The other 82 charges relate to alleged breaches of tax law and VAT; this breakdown accounts for one fewer than the 84 new charges reported.
- In court
- The case has been before Dublin District Court, and the DPP issued a new direction for trial on indictment, which elevated the trial venue.
- Judge William Aylmer granted return for trial orders.
- Power was returned for trial to the Dublin Circuit Criminal Court, where his case is listed on 6 February 2025.
- Other details
- Power remains on bail.
- Power told the court that the earlier bail conditions were sought with malicious intent.
13 statements extracted from the articles
- whatPower is a 32-year-old company director from Co Carlow. (thejournal.ie)
- whenPower was arrested in 2022. (thejournal.ie)
- investigationThe investigation was carried out by the Corporate Enforcement Authority. (thejournal.ie)
- chargePower originally faced three charges of providing false information under the Companies Act 2014. (thejournal.ie)
- chargePower was further charged with 84 new criminal allegations. (thejournal.ie)
- chargeOne charge alleges Power electronically amended a High Court order between 1 and 14 December 2022. (thejournal.ie)
- chargeThe other 82 charges relate to alleged breaches of tax law and VAT. (thejournal.ie)
- courtThe case has been before Dublin District Court. (thejournal.ie)
- courtThe DPP issued a new direction for trial on indictment, which elevated the trial venue. (thejournal.ie)
- courtJudge William Aylmer granted return for trial orders. (thejournal.ie)
- courtPower was returned for trial to the Dublin Circuit Criminal Court, where his case will be listed on 6 February 2025. (thejournal.ie)
- otherPower remains on bail. (thejournal.ie)
- otherPower told the court that the earlier bail conditions were sought with malicious intent. (thejournal.ie)
The reporting
newest first- 29 Nov2024Entrepreneur says 90 charges for revenue and forgery offences brought with ‘malicious intent’
Reports that Power was returned for trial to the Dublin Circuit Criminal Court on about 90 charges, including a forgery charge over an altered High Court order from December 2022. It is a different matter from the 2025 Four Courts affidavit case (id 243).
accused, Illann Power, 32, male, named, irish (judged from name)Illann Power