Case No. 30889Tax evasion (failure to remit VAT; failure to submit tax returns) · Co. Dublin · 1 May 2016
Man jailed for two years over €136,000 VAT non-payment
John Fitzsimons, 58, of Palmerstown, Dublin, was sentenced to two years in prison at Dublin Circuit Criminal Court for failing to remit approximately €136,000 in VAT between May 2011 and May 2016 and for failing to submit VAT and income tax return forms between 2001 and 2016.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Verdictnot reported
- Sentenced7 Jul
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports12 statements extracted from the articles
- whatFitzsimons failed to remit VAT payments amounting to approximately €136,000 between May 2011 and May 2016 (irishtimes.com)
- whatHe also failed to submit VAT and income tax return forms on various dates between 2001 and 2016 (irishtimes.com)
- whatBunzl Ireland Ltd, a packaging company, alerted Revenue to invoices issued by J Fitz Haulage Ltd in January 2016 (irishtimes.com)
- whatThe VAT number listed on invoices from J Fitz Haulage was null and void (irishtimes.com)
- whatFitzsimons had other dealings with Bunzl under two other companies, CGC Associates and M and G Haulage (irishtimes.com)
- whatA letter from CGC Associates dated 26 February indicated a willingness to pay tax returns (irishtimes.com)
- whatRevenue officers found that over €800,000 had been paid into the account by Bunzl (irishtimes.com)
- whereThe case was heard at Dublin Circuit Criminal Court (irishtimes.com)
- whenNotice of a civil investigation into his tax affairs was issued on 1 February 2016 (irishtimes.com)
- investigationA district court warrant ordered Fitzsimons to produce documents pertaining to his personal bank account (irishtimes.com)
- sentenceFitzsimons was sentenced to two years imprisonment (irishtimes.com)
- otherFitzsimons has no previous convictions (irishtimes.com)
The reporting
newest first- 7 Jul2021Man who failed to pay €136,000 in VAT to Revenue jailed for two years
Reports the guilty plea and two-year custodial sentence imposed on John Fitzsimons for VAT non-payment, including details of the Revenue investigation, the companies used, and the judge's reasoning.
convicted, John Fitzsimons, 58, male, named, irish (judged from name)John Fitzsimons