Results for "fuel laundering"

Two individuals disqualified from acting as company directors due to involvement in fuel laundering

16 Nov Disqualifications are among the longest ever handed down under the Companies Act

Brian Donaldson, chief operating officer at Maxol

Fuel laundering – An industry perspective

5 Dec Brian Donaldson is the chief operating officer at Maxol, a family run business that has been operating for over 100 years. Here, he outlines the...

Revenue detain illegal fuel in Louth

9 May Revenue detect laundered fuel with the assistance of the State Laboratory in county Louth

Tax accounts for 55% of the retail price of petrol, according to the Automobile Association (AA)

Twelve cross-border diesel laundering ‘fronts’ discovered

23 Feb Report by British Irish Parliamentary Assembly understood to express alarm at the extent and scale of the fuel laundering business along the border

15 garages have signed up to the independent testing scheme to try and curb the illegal fuel trade

Testing scheme to help curb illegal fuel trade

22 Aug Independent scheme backed by Irish Petrol Retailers Association

Frank Gleeson, retail director, Topaz and chairman, Retail Ireland

Fuelling change

18 Dec ShelfLife's Convenience Champion of the Year 2012, Frank Gleeson reveals more about his efforts to tackle Ireland's illicit tobacco and fuel trade...

Too high a price to pay? Farmers are unwilling to pay a higher price for agricultural diesel but hauliers claim the current system is “fuelling criminality”

Conflicting solutions on how to solve diesel laundering crisis

15 Feb The IFA is adamant that the lower price for agricultural diesel should be retained, despite the idea being opposed by the Irish Road Haulage...

Retail Ireland chairman and Topaz retail director Frank Gleeson

Dirty laundering

18 Nov Fuel laundering is causing the State to lose out on €150 million in lost taxes annually as well as hitting legitimate retailers severely in the...

Minister for State at the Department of Finance Brian Hayes has welcomed Grant Thornton's new report and called for an increase in fines and possible custodial sentences for those involved in illicit trade

Illicit trade costs state €1.5 billion a year

27 Mar New report by Grant Thornton shows government's response to black economy is failing both retailers and Revenue targets

Michael McGill from Revenue's Central Investigation Unit

Revenue’s fight against organised crime

5 Dec Organised crime takes on a central part in the illicit trade game both nationally and internationally. Michael McGill from the Revenue Central...

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