Disclosure on the cards
Revenue is investigating transactions on more than 200,000 foreign credit and debit cards held by Irish people, writes Ian Kehoe.
The hunt for offshore treasure continues. New documents show that the Irish tax authority has obtained details of more than 200,000 foreign credit and debit cards held by Irish residents, as an offshoot of its mammoth probe into offshore assets.
Officials from the Revenue Commissioners are now trawling through more than one million transactions relating to these offshore credit and debit cards, as the tax authority seeks to discover if they have been used to repatriate...
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