11/09/2014

GAA Coach Jailed For Over VAT Fraud

A County Fermanagh GAA Manager has been jailed for 16 months after fraudulently trying to claim over £1.3m.

Gerald Moane, 46, from Fivemiletown, was found guilty of fraudulently reclaiming £1.3m in VAT repayments.

Moane created false invoices for machinery and farm work, however he was caught following an investigation by the HMRC.

Mike Parkinson, assistant director of HMRC's criminal investigation, said: "Moane deliberately set out to create a false paper trail so that he could claim money that he was not entitled to.

"He manipulated a system that exists for the benefit of legitimate companies with the sole purpose of lining his own pockets.

"He knew he was breaking the law, yet chose to overlook it for the opportunity of making what he wrongly assumed would be easy money, at the expense of the taxpayer."

(CD/JP)

Related Northern Ireland News Stories
Click here for the latest headlines.

25 March 2024
Four Die In Fatal Collision In Armagh In Early Hours Of 24 March
The PSNI have issued an appeal for information and witnesses following a fatal collision in Armagh in the early hours of Sunday, 24 March. A driver and three passengers died when the grey Volkswagen Golf they were travelling in crashed on the Ballynahonemore Road at around 2.10am.
14 March 2024
Two Men Jailed For 'Horrific And Callous' Murder Of Roy Reynolds
Two men have been jailed at Belfast Crown Court in connection with the "horrific and callous" murder of Roy Reynolds in County Antrim in 2022. Michael Campbell, 34, was handed a life sentence last December after pleading guilty to Mr Reynold's murder.
13 March 2024
Man Jailed For Manslaughter Of David James Conville
A 31-year-old man has been jailed at Belfast Crown Court for the manslaughter of David James Conville in south Belfast in May, 2022. Edward Kelly was sentenced to serve three-and-a-half years, half of his sentence will be served in custody and half will be served on licence, following his guilty plea last November.
09 February 2024
PPS To Prosecute Former Soldier For Murder Of Patrick McVeigh In 1972
The Public Prosecution Service (PPS) has issued a decision to seek prosecutions against four former Military Reaction Force (MRF) soldiers in connection with six incidents over 50 years ago.
22 February 2024
Man Arrested In Connection With 1992 Police Officer Murder
A 59-year-old man has been arrested at Birmingham Airport in connection with a fatal mortar attack in Newry in 1992. The man was arrested on Wednesday, 21 February by detectives from PSNI's Legacy Investigation Branch, investigating the murder of Constable Colleen McMurray and the attempted murder of her colleague in 1992.