Construction tax cheat jailed after extradition battle

Grant Prior 6 years ago
Share

One of the UK’s most wanted tax fugitives is finally behind bars after escaping to Ireland 12 years ago following a £5m CIS fraud.

Former construction company boss, Thomas O’Connor, 52, was convicted in 2006 of cheating the public revenue but fled before he was jailed for four-and-a-half years after a HM Revenue and Customs investigation.

O’Connor was tracked down in Ireland by specialist HMRC officers, but then launched a seven-year legal battle in 2011 to try and block his extradition.

He has now been returned to the UK to begin his jail term and appeared at Blackfriars Crown Court court last week where his sentence was confirmed.

Gary Forbes, Assistant Director, Fraud Investigation Service, HMRC, said:“He resorted to a series of desperate legal claims in a bid to cheat justice but he’s finally where he belongs.

“O’Connor was behind a systematic attack on the public purse.

“The stolen money paid for an off-the-books workforce and funded lifestyles they couldn’t legitimately afford.

“We will relentlessly pursue fugitives who think they can dodge UK justice. Our message to others like O’Connor is very simple. We will keep pursuing you, no matter how long it takes.”

O’Connor, who was living in London during his trial in 2006, was convicted of a large scale subcontractor fraud between September 2002 and December 2004 along with two others.

The trio, who were directors of construction industry firms, produced bogus invoices to make false returns through the Construction Industry Scheme.

O’Connor was convicted after a six-week trial and was bailed following conviction. But he failed to attend sentencing and a warrant for his arrest was issued in December 2006.

He was tracked down in Ireland in June 2011 and arrested by Irish police. He appealed his case through the Irish court system and ultimately to the European Court of Justice but his case was dismissed.

HMRC secured a confiscation order against O’Connor in 2007 to make him repay the stolen money.

He was originally ordered to repay £4.2m, but this has risen to £7.9m with interest.

If he does not pay the order, he will spend another five years in prison and still owe the money.

Latest news

Site labour rates hit record high as cost inflation returns

Industry's biggest payroll firm says rates rose nearly 5% last month in London
3 days ago

Morris & Spottiswood acquires part of ISG fit-out division

ISG Cathedral acquisition saves 111 jobs and expands presence across England
3 days ago

New work drives Q3 construction output uplift

Third quarter activity up 0.8% despite slowdown in September
3 days ago

Octavius cuts concrete formwork strike time by 5 days

Temperature probes reduce times for safely striking formwork
3 days ago

Plan for 200-home student-led London scheme

Developer Regal is behind new Camden Town scheme
3 days ago

Green light for new £45m tax office in Portsmouth

HMRC to occupy new office complex with construction starting next year
3 days ago

Extra tunnels included in £6bn East West Rail scheme

Government unveils plans for two new tunnels in Cambridgeshire
4 days ago

Infrastructure to get £80bn boost from public sector pensions

New "megafunds" will invest in UK construction projects
4 days ago

Bidders wanted for £800m building safety framework

Fusion21 launches renewal of deal across 12 lots
4 days ago

Winchmore wins £6.5m brickwork package on Stratford flats

Latest award from Graham on £69m development
4 days ago

Motts/Jacobs JV to design £2.5bn West Yorkshire Mass Transit

First construction could begin in 2028
4 days ago

Muse signs landmark deal to redevelop Solihull shopping centre

Mell Square scheme includes 1,600 homes at 6.4ha town centre site
5 days ago

Reds10 raids house builders for two director hires

David Newey and James Bateman join as regional ops directors
5 days ago

Builder killed as telehandler overturns

House builder goes into liquidation before court hearing and £160,000 fine
5 days ago

Balfour Beatty regional MD steps down

Lindsay McGibbon is understood to be exiting for a job in the United States
5 days ago

Firms put on alert for £1.5bn decarbonisation framework

Fusion21 aims to invite bids in January for housing and public buildings retrofit framework
5 days ago

Morgan Sindall aboard for £22m London station roof renewal

Passengers will continue to use Liverpool Street Station while roof works take place above
5 days ago

Utilities contractor turns to Africa for skilled workers

IES Utilities Group recruits its 100th overhead linesman from South Africa and Zimbabwe
5 days ago

McLaren boosts building safety and refurb team

Paul Woodhams promoted to newly created MD role at expanding division
5 days ago

Firms fight to renew places on £450m JV North deal

17 firms face fight to retain places on north west housing consortium list
6 days ago

Subbies get £7m lifeline on ISG Cardiff schools site

Council strikes deal with administrators and appoints emergency interim contractor
6 days ago

United Utilities names water and waste water design consultants

AtkinsRéalis, Jacobs, Stantec, Binnies, Mott MacDonald, RPS, and WSP make line-up
6 days ago

Crown Estate in £1.5bn Cambridge Business Park revamp plan

A phased programme of construction will start in 2026
6 days ago

McLaughlin & Harvey returns to profit

Contractor back in the black and looking forward to another positive year
6 days ago

Graham wins £69m London Stratford flats job

Stratford Mill project will deliver nearly 250 flats
6 days ago

Mace to complete construction of ISG neuroscience centre

Contractor to work with UCL to finish stalled job
7 days ago

BAM finally breaks ground at £60m-plus Yeovil College

Agreed contract price 50% above original estimate on delayed Somerset college job
6 days ago

Forterra trying to pass on NI cost increases

Brick and block giant writing to customers about 2025 price rises
7 days ago

Refurb contractor Troy Central goes into administration

Suffolk based hotel and leisure specialist had a £38m turnover
7 days ago

Former ISG director joins Wates as regional construction MD

Wayne Flannery joins Wates construction board after nearly 20 years at ISG
7 days ago

Contractor services