Arrested KPMG partners questioned over their own company
The partners were quizzed about Jeap, a company set up to finance property development
The four senior KPMG partners who were arrested this week over allegations of tax evasion were questioned about their involvement with a company set up to finance property development on both sides of the border, according to reports.
The Irish Times is reporting that the finance and tax arrangements of Jeap, a company owned by the four men arrested, was a main focus of the investigation.
Jeap backed proposed property developments in areas ...