Former GAA player Cathal Short admitted converting almost £1.2m in criminal property on behalf of his company
The fraud involved the creation of sham companies which would receive payment in respect of construction works carried out, but then become insolvent before any tax was paid to HM Revenue & Customs . After an extensive investigation, codenamed Operation Concentric, around 37 individuals were charged in July 2018 with offences arising out of and connected with the fraudulent scheme.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more: