DPP v Ultan Tracey, Barry McDonald and John O'Hanlon
19th July 2005
The Director of Public Prosecutions v Ultan Tracey, Barry McDonald and John O'Hanlon
Details of Defendant
St Alphonsus Terrace,
Circuit Criminal Court, Monaghan.
Judge Con Murphy
The offences before the Court were:
- Attempted evasion of excise duty on 3.2 million cigarettes.
[Revenue at Risk €729,256]
- Section 119(2) Finance Act 2001
All three defendants entered guilty pleas.
Ultan Tracey & Barry McDonald were each sentenced to two years, suspended on own bond of €500 to be of good behaviour during that period and each to pay €10,000 via Court to a local Charity (SVP).
John O' Hanlon was sentenced to 6 months, suspended on own bond of €500 to be of good behaviour during that period, to pay €5,000 via Court to local Charity (SVP).