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A trial at the Special Criminal Court in Dublin has heard evidence concerning banking transactions linked to a man named Thomas Murphy with an address in County Louth. The accused, aged 66 and from Ballybinaby, Hackballscross, has pleaded not guilty to nine charges of failing to furnish tax returns to revenue authorities for the years 1996 to 2004. The prosecution alleges he conducted substantial cattle and land dealings whilst receiving farming grants but made no income declarations. Evidence was presented regarding cheques drawn from an account at Permanent TSB in Dundalk, with payments made to livestock marts in Elphin, Ballyjamesduff and Kingscourt. The defence contends the accused did not control the account and that his brother Patrick Murphy was responsible for its operation. The case, brought following a Criminal Assets Bureau investigation, continues.

Source: Courts News Ireland This page is a localnews.ie summary and index entry; the full original report may require a publisher subscription.
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