Author Topic: Taximan Caught Cheating Dole  (Read 3929 times)

Offline Rat Catcher

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Taximan Caught Cheating Dole
« on: March 25, 2018, 04:30:14 am »
https://www.independent.ie/irish-news/courts/taxi-driver-cheated-dole-out-of-18800-36740883.html

Taxi driver cheated dole out of €18,800
Tom Tuite
March 24 2018 8:58 PM

 
A taxi driver has been told by a judge to make a dent in repayments after he admitted unlawfully claiming almost €19,000 from the dole.
Father-of-two Mozahid Ahmmed, of Foxborough Road, Dublin, pleaded guilty to making false statements that he was unemployed.
Judge John Brennan heard at Dublin District Court that he made two false declarations to the social welfare authorities in 2015 and 2016.

The total fraud was €18,818.
However, he was paying the money back at a rate of €200 a month and his barrister said he intended to increase the amount to €300.

It would take six years to repay the full amount at the current rate, Judge Brennan was told.
Adjourning sentencing, Judge Brennan said Ahmmed would have to find some money to make a dent into the amount owed.

In the district court the offence can result in a fine of up to €2,500 and a six-month sentence, in addition to repaying the money.
The authorities also have a mechanism to continue to recoup money even after a case has been finalised.


Offline Rat Catcher

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Re: Taximan Caught Cheating Dole
« Reply #1 on: March 25, 2018, 04:32:11 am »
51968   WAT   ACTIVE   15/09/18   151KY2339      MOZAHID ALI AHMMED (1)

Damn immigrants... probably got put on BTWEA when he was caught.

Offline Belker

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Re: Taximan Caught Cheating Dole
« Reply #2 on: March 25, 2018, 06:52:35 am »
Where's Tony ?

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Re: Taximan Caught Cheating Dole
« Reply #3 on: March 25, 2018, 01:34:31 pm »
Hardly down the dole office of a Sunday?

Offline Tony

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Re: Taximan Caught Cheating Dole
« Reply #4 on: March 25, 2018, 02:26:53 pm »
Na... Tuesday is my signing on day
Mr. T-bag to you

Offline Mooretaxi

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Re: Taximan Caught Cheating Dole
« Reply #5 on: March 25, 2018, 10:04:35 pm »
So he’s the owner of a grant aided wat and the nta don’t inform social welfare, how many more are able to claim I wonder

Offline silverbullet

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Re: Taximan Caught Cheating Dole
« Reply #6 on: March 25, 2018, 11:50:44 pm »
He was quoted as saying "Ahmed a mistake". 8)

Offline mercenary for hire

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Re: Taximan Caught Cheating Dole
« Reply #7 on: March 26, 2018, 07:24:52 am »
I don't think welfare and revenue are linked up as they should be.I'd say there are lots of folks paying tax and working while signing on.Sure if you get caught they give you years to repay.

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Re: Taximan Caught Cheating Dole
« Reply #8 on: March 26, 2018, 10:48:11 am »
His fraud was committed in 2015 and 2016. He only bought the miniwat in 2017. Hence it was probably that purchase that attracted Welfare's attention. Over the years we have had a few genuine welfare members on here. Whether they get the information they need from NTA or not, it is all available from our database. The majority of new entrants join fleets, all fleet drivers can be ascertained from our database. Furthermore, our bots pick up every new driver as he is assigned to any licensed vehicle regardless of whether it's a fleet vehicle or not. If we can do that with no assistance from NTA, so can welfare.

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Re: Taximan Caught Cheating Dole
« Reply #9 on: March 26, 2018, 11:28:42 am »
^ Monitoring fleets would have identified Mr. Ahmmed - Before buying his minwat he drove T19495, owned by Dublin Corporate Cabs Ltd.

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Re: Taximan Caught Cheating Dole
« Reply #10 on: March 26, 2018, 01:07:33 pm »
Sure you'd need the scratcher to cover the freight on one of those rentals.250 a week minimum.

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Re: Taximan Caught Cheating Dole
« Reply #11 on: March 26, 2018, 04:47:01 pm »
Just work for mytaxi and try to get promoted to Ambassador. Them lads have no downtime.

Offline silverbullet

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Re: Taximan Caught Cheating Dole
« Reply #12 on: March 26, 2018, 08:36:50 pm »
Most De-Reg drivers came into the game via Social Welfare (BTWEA). He was probably justing chancing his Ahmed! 8)

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Re: Taximan Caught Cheating Dole
« Reply #13 on: March 27, 2018, 02:46:08 pm »
I'd say most of the remaining pre-dereg drivers done the same. It used to be a four year deal, with payments reduced by 25% each year.

 


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