The Director of Public Prosecutions v John Leamy

Date:

4 December 2015

The Director of Public Prosecutions v John Leamy

Venue:

Dublin Circuit Court

Judge:

His Honour Judge Martin Nolan

Summary

John Leamy with an address at 5 Aspen Lawn, Clonsilla, Dublin 15 pleaded guilty to the following offences under Section 1078 of the Taxes Consolidation Act 1997:

• Consenting or conniving with JDee Digital Ltd (of which he was a director and is now in liquidation) to knowingly or wilfully deliver incorrect returns in connection with VAT for the periods January/February 2008, May/June 2008, September/October 2008 and January/February 2009 (4 counts)
• Failing to deliver a Return of Income, Profits or Gains for the year 2008 (1 count)

Outcome

On 4 December 2015 at Dublin Circuit Court, Judge Nolan sentenced Mr Leamy to 18 months imprisonment on all four counts.