Skip hire firm directors are to stand trial over £3m landfill taxes fraud
Two former directors of a Belfast skip hire firm are to stand trial over the alleged non-payment of nearly £3m in landfill taxes, a judge has ruled.
Thomas Bates (44) and Gary Bates (42) are also both accused of waste deposit and pollution offences. They face a total of five charges each in connection with Ace Bates Skip Hire Ltd.
The alleged offences include two counts each of unlawfully depositing controlled waste and keeping controlled waste in a manner likely to cause pollution or harm to human health.
A fifth charge involves acquiring criminal property, namely £2.9m of unpaid landfill tax and more than £500,000 due in VAT.
These amounts are alleged to have been the proceeds of the unlawful deposit and keeping of controlled waste at a site on Ballyutoag Road in Belfast.
Ace Bates Skip Hire Ltd is also charged with the same offences, which cover a period between May 2007 and August 2011. Thomas Bates, of Ballysillan Road, Belfast, and Gary Bates, with an address at Upper Crumlin Road in the city appeared at Belfast Magistrate's Court yesrerday for a preliminary hearing.
A defence lawyer argued they could not be held liable for any alleged landfill tax evasion.
But District Judge Ken Nixon held that a prima facie case was established against the defendants.
They were returned for trial at Belfast Crown Court and released on £250 bail each.