No not done me any harmI am sure the revenue get many reports from people that are bitter, bear grudges etc, as well as genuine reports. Not sure if they are able to follow up on all leads.
Has the person harmed you in any way?
Before you rely on that, you might like to be certain that the other party cannot obtain information through an FOI / DAR request.Be clear that you do not want your identity disclosed to anyone.
Before you rely on that, you might like to be certain that the other party cannot obtain information through an FOI / DAR request.
I know in the case of complaints of planning breaches for example, personal details such as name/address will be released.
You really need to read the Revenue guidance. It explains what happens when you report potential tax evasion .So the Revenue cannot guarantee annonymity in all cases ?
Ok, just asking !You really need to read the Revenue guidance. It explains what happens when you report potential tax evasion .
There is a form to complete and you are not obliged to give your personal information .
Revenue officers will be quickly able to decide if this is worth pursuing
I have recently become aware of a person who deliberately lied on a tax submission to the Revenue. The purposes of this was to significantly reduce a Capital Gains Tax liability on the sale of a property.
Should I report this to the revenue or how interested would they actually be ?
I have recently become aware of a person who deliberately lied on a tax submission to the Revenue.
Is is anonymity important to you and why? A witness in a court case should be afforded no such protection (AFAIK).
The OP's acquaintance has most likely understated their taxable gain by understating or overstating one or more if the above. Revenue don't ultimately need to rely on the OP's evidence, other than that it will prompt them to look for the supporting figures & documentation in relation to the individual's return in the first place.
As records only have to be kept 6 years it would be pretty hard to prove some costs if asked by revenue 20 years later.
What court case?
... a complainant in planning matter is not anonymous.I know in the case of complaints of planning breaches for example, personal details such as name/address will be released.
OKIt sounds like you don't understand how the compliance side of the tax system operates.
Any court case. I’m not referring to any court case with regard to this matter.
For example, a witness in a murder trial is not anonymous.
Yes, their actions has defrauded the public purse. Inform Revenue.I am sure the revenue get many reports from people that are bitter, bear grudges etc, as well as genuine reports. Not sure if they are able to follow up on all leads.
Has the person harmed you in any way?
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