Offaly doctor named on Revenue's latest Tax Defaulter's List

An Offaly doctor has been named on Revenue's latest Tax Defaulters list which was published today. The List of Tax Defaulters covers the period from January 1, 2023 to March 31, 2023.

Reginald Ebere Soribe with an address at 8 Chancery Park Drive, Tullamore is name in Part 1 of the latest list.

Revenue says cases on Part 1 of the list are cases where the Court has determined a penalty relating to a settlement, or has imposed a fine, imprisonment or other penalty in respect of a tax or duty offence.

In this case, the Court imposed a penalty of €171,163 on Dr Soribe relating to an under-declaration of Income Tax in the amount of €211,587. 

Revenue has also published Part 2 of the latest Tax Defaulters List in which cases a settlement has been accepted. In total 19 cases were published with €7.3 million being the total settlement amount in these cases. Six of the cases exceeded €500,000. 

The largest settlement on the list was for €828,575 which was made by Mulleady's Limited, a waste management service provider based in Drumlish in Longford. It was a result of a Revenue Audit Case for under-declaration of PAYE, PRSI and USC.

The second largest settlement was made by Thomas Foley, a Company Director based in Carlow which was for €809,018.  It was a result of a Revenue Audit Case for under-declaration of Income Tax and Capital Gains Tax.

The third largest settlement was for €802,384 and this was made Barne Accesories Ltd,  atyre wholesaler based in Clonmel in Tipperary.  It was a result of a Revenue Audit Case for under-declaration of PAYE, PRSI, USC and VAT.