Thomas Murphy (Irish republican)
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Thomas Murphy ( ga, Tomás Mac Murchaidh: born 26 August 1949), also known as Slab, is an Irish republican, believed to be a former Chief of Staff of the
Provisional Irish Republican Army The Irish Republican Army (IRA; ), also known as the Provisional Irish Republican Army, and informally as the Provos, was an Irish republican paramilitary organisation that sought to end British rule in Northern Ireland, facilitate Irish reu ...
. His farm straddles
County Armagh County Armagh (, named after its county town, Armagh) is one of the six counties of Northern Ireland and one of the traditional thirty-two counties of Ireland. Adjoined to the southern shore of Lough Neagh, the county covers an area of an ...
and County Louth on the border between
Northern Ireland Northern Ireland ( ga, Tuaisceart Éireann ; sco, label= Ulster-Scots, Norlin Airlann) is a part of the United Kingdom, situated in the north-east of the island of Ireland, that is variously described as a country, province or region. Nort ...
and the
Republic of Ireland Ireland ( ga, Éire ), also known as the Republic of Ireland (), is a country in north-western Europe consisting of 26 of the 32 Counties of Ireland, counties of the island of Ireland. The capital and largest city is Dublin, on the eastern ...
. In December 2015, Murphy was found guilty on nine counts of
tax evasion Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the tax ...
following a lengthy investigation by the
Criminal Assets Bureau The Criminal Assets Bureau (CAB) ( ga, An Biúró um Shócmhainní Coiriúla) is a law enforcement agency in Ireland. The CAB was established with powers to focus on the illegally acquired assets of criminals involved in serious crime. The aims ...
of the Republic of Ireland. In February 2016, Murphy was jailed and sentenced to 18 months in prison. One of three brothers, Murphy is a lifelong
bachelor A bachelor is a man who is not and has never been married.Bachelors are, in Pitt & al.'s phrasing, "men who live independently, outside of their parents' home and other institutional settings, who are neither married nor cohabitating". (). Etymo ...
who lived on the Louth side of his farm before his imprisonment.


IRA involvement

Murphy was allegedly involved with the South Armagh Brigade of the IRA before being elected chief of staff by the
IRA Army Council The IRA Army Council was the decision-making body of the Provisional Irish Republican Army, a paramilitary group dedicated to bringing about independence to the whole island of Ireland and the end of the Union between Northern Ireland and Grea ...
.
Toby Harnden Toby is a popular, usually male, name in many English speaking countries. The name is from the Middle English vernacular form of Tobias. Tobias itself is the Greek transliteration of the Hebrew טוביה ''Toviah'', which translates to ''Good i ...
(ex-correspondent for the '' Daily Telegraph'') named him as planning the Warrenpoint ambush of 1979, in which 18 British soldiers were killed, and he was also allegedly implicated in the
Mullaghmore Mullaghmore may refer to the following places in Ireland: General * Mullaghmore, County Clare, a limestone hill * Mullaghmore Peninsula, a peninsula in County Sligo ** Mullaghmore, County Sligo, a village on the Mullaghmore Peninsula * Mullaghmore, ...
bombing the same day, which killed four people (including two children and Louis Mountbatten, 1st Earl Mountbatten of Burma). Murphy was involved in smuggling huge stockpiles of weapons from
Libya Libya (; ar, ليبيا, Lībiyā), officially the State of Libya ( ar, دولة ليبيا, Dawlat Lībiyā), is a country in the Maghreb region in North Africa. It is bordered by the Mediterranean Sea to the north, Egypt to the east, Suda ...
in the 1980s and was a member of the Army Council that decided to end its first ceasefire with the
1996 Docklands bombing The London Docklands bombing (also known as the South Quay bombing or erroneously referred to as the Canary Wharf bombing) occurred on 9 February 1996, when the Provisional Irish Republican Army (IRA) detonated a powerful truck bomb in South Q ...
in London that killed two men. Accused by the '' Sunday Times'' of directing an IRA bombing campaign in Britain, in 1987 Murphy unsuccessfully sued the paper for libel in
Dublin Dublin (; , or ) is the capital and largest city of Ireland. On a bay at the mouth of the River Liffey, it is in the province of Leinster, bordered on the south by the Dublin Mountains, a part of the Wicklow Mountains range. At the 2016 c ...
. The original verdict was overturned by the court of appeal because of omissions in the judge's summing up and there was a retrial, which Murphy also lost. At the retrial, both
Sean O'Callaghan Sean O'Callaghan (10 October 1954 – 23 August 2017) was a member of the Provisional Irish Republican Army (IRA), who from the late 1970s to the mid-1980s worked against the organisation from within as an intelligence agent for the Irish Gover ...
and
Eamon Collins Eamon Collins (1954 – 27 January 1999) was a Provisional Irish Republican Army member in the late 1970s and early 1980s. He turned his back on the organisation in the late 1980s, and later co-authored a book called ''Killing Rage'' detailing h ...
, former members of the
Provisional Irish Republican Army The Irish Republican Army (IRA; ), also known as the Provisional Irish Republican Army, and informally as the Provos, was an Irish republican paramilitary organisation that sought to end British rule in Northern Ireland, facilitate Irish reu ...
, testified against Murphy, as did members of the Gardaí, Irish customs officials, British Army and local TD Brendan McGahon. Collins, who had also written a book about his experiences, ''Killing Rage'', was beaten and killed by having a spike driven through his face, near his home in
Newry Newry (; ) is a City status in Ireland, city in Northern Ireland, divided by the Newry River, Clanrye river in counties County Armagh, Armagh and County Down, Down, from Belfast and from Dublin. It had a population of 26,967 in 2011. Newry ...
eight months later. In 1998, a Dublin court dismissed Murphy's case after a high-profile trial, during which Murphy stated that he had: "Never been a member of the IRA, no way" and claimed not to know where the
Maze prison Her Majesty's Prison Maze (previously Long Kesh Detention Centre, and known colloquially as The Maze or H-Blocks) was a prison in Northern Ireland that was used to house alleged paramilitary prisoners during the Troubles from August 1971 to Sep ...
was. The jury ruled, however, that he was an IRA commander and a smuggler. ''The Sunday Times'' subsequently published statements given by Adrian Hopkins, the skipper who ferried weapons from
Libya Libya (; ar, ليبيا, Lībiyā), officially the State of Libya ( ar, دولة ليبيا, Dawlat Lībiyā), is a country in the Maghreb region in North Africa. It is bordered by the Mediterranean Sea to the north, Egypt to the east, Suda ...
to the IRA, to the French authorities who intercepted the fifth and final Eksund shipment. Hopkins detailed how Murphy met a named Libyan agent in Greece, paid for the weapons to be imported, and helped unload them when they arrived in Ireland. According to '' A Secret History of the IRA'' by Ed Moloney, Murphy has been the IRA Army Council's chief of staff since 1997. Toby Harnden's ''Bandit Country: The IRA & South Armagh'' also details Murphy's IRA involvement. On 20 September 2016 the BBC's ''Spotlight'' aired a programme in which an alleged British spy who had infiltrated the IRA claimed that in 2006, Murphy had demanded the killing of
Denis Donaldson Denis Martin Donaldson (1950 – 4 April 2006) was a volunteer in the Provisional Irish Republican Army (IRA) and a member of Sinn Féin who was killed following his exposure in December 2005 as an informer in the employ of MI5 and the Specia ...
– an IRA member and British informer – in order to maintain discipline. The BBC said it had tried to contact Murphy but had received no reply. He has yet to respond to the allegation. On 23 September 2016, the Donaldson family's solicitor said that the allegation was "absolute nonsense." He also said that "It does not marry in any way with the lines of inquiry that have been progressed by the Garda or by the Police Ombudsman".


Smuggling allegations and denials

In October 2005, officers of the British
Assets Recovery Agency The Assets Recovery Agency (ARA) was a non-ministerial government department in the United Kingdom. It was established under the Proceeds of Crime Act 2002 (POCA) to reduce crime by confiscating the proceeds of any crime. It was granted a new pow ...
and the Irish
Criminal Assets Bureau The Criminal Assets Bureau (CAB) ( ga, An Biúró um Shócmhainní Coiriúla) is a law enforcement agency in Ireland. The CAB was established with powers to focus on the illegally acquired assets of criminals involved in serious crime. The aims ...
carried out raids on a number of businesses in
Manchester Manchester () is a city in Greater Manchester, England. It had a population of 552,000 in 2021. It is bordered by the Cheshire Plain to the south, the Pennines to the north and east, and the neighbouring city of Salford to the west. The t ...
and
Dundalk Dundalk ( ; ga, Dún Dealgan ), meaning "the fort of Dealgan", is the county town (the administrative centre) of County Louth, Ireland. The town is on the Castletown River, which flows into Dundalk Bay on the east coast of Ireland. It is h ...
. It was extensively reported in the media that the investigation was aimed at damaging the suspected multi-million-pound empire of Murphy, who according to the
BBC #REDIRECT BBC #REDIRECT BBC Here i going to introduce about the best teacher of my life b BALAJI sir. He is the precious gift that I got befor 2yrs . How has helped and thought all the concept and made my success in the 10th board exam. ...
...
's Underworld Rich List, has accumulated up to £40 million through smuggling oil,
cigarettes A cigarette is a narrow cylinder containing a combustible material, typically tobacco, that is rolled into thin paper for smoking. The cigarette is ignited at one end, causing it to smolder; the resulting smoke is orally inhaled via the opp ...
, grain and
pigs The pig (''Sus domesticus''), often called swine, hog, or domestic pig when distinguishing from other members of the genus '' Sus'', is an omnivorous, domesticated, even-toed, hoofed mammal. It is variously considered a subspecies of ''Sus ...
, as well as through silent or partial ownership in legitimate businesses and in property. A large, purpose-built underground chamber that Gardaí believe the IRA used for interrogation was discovered close to Murphy's home. In his first-ever
press release A press release is an official statement delivered to members of the news media for the purpose of providing information, creating an official statement, or making an announcement directed for public release. Press releases are also considere ...
, issued on 12 October 2005, Murphy denied he owned any property and denied that he had any links with co-accused Cheshire businessman Dermot Craven (Frank Murphy, Thomas' brother, was a client of Cravens). Thomas Murphy stated:
"I have been a republican all my life and fully support the peace process. I will continue to play whatever role I can, to see it work."
Furthermore, Murphy claimed that he had to sell property to cover his legal fees after his failed libel case against the ''Sunday Times'', and that he made a living from farming. He went on to say:
"There is absolutely no foundation to the allegations about me which have been carried in the media for some time, and repeated at length over the past week, I want to categorically state, for the record, that all of these allegations are totally untrue."
On 9 March 2006, police, soldiers and customs officials from both sides of the Irish border launched a large dawn raid on his house and several other buildings in the border region. Three persons were arrested by the Gardaí, but were released three days after. A fleet of tankers, computers, documents, two shotguns, more than 30,000 cigarettes and the equivalent of 800,000 euros in sterling bank notes, euro bank notes and cheques were seized. Four diesel laundering facilities attached to a major network of storage tanks, some of which were underground, were also found. The Irish Criminal Assets Bureau later obtained seizure orders to take possession of
euro The euro ( symbol: €; code: EUR) is the official currency of 19 out of the member states of the European Union (EU). This group of states is known as the eurozone or, officially, the euro area, and includes about 340 million citizens . ...
cash and cheques and sterling
cash In economics, cash is money in the physical form of currency, such as banknotes and coins. In bookkeeping and financial accounting, cash is current assets comprising currency or currency equivalents that can be accessed immediately or near-im ...
and cheques, together worth around one million Euros.
Sinn Féin Sinn Féin ( , ; en, " eOurselves") is an Irish republican and democratic socialist political party active throughout both the Republic of Ireland and Northern Ireland. The original Sinn Féin organisation was founded in 1905 by Arthur G ...
President
Gerry Adams Gerard Adams ( ga, Gearóid Mac Ádhaimh; born 6 October 1948) is an Irish republican politician who was the president of Sinn Féin between 13 November 1983 and 10 February 2018, and served as a Teachta Dála (TD) for Louth from 2011 to 2020. ...
made a public statement in support of Murphy following the March 2006 raids. Under political and media pressure over allegations of the IRA's continued presence in South Armagh, Adams said:
"Tom Murphy is not a criminal. He's a good republican and I read his statement after the Manchester raids and I believe what he says and also and very importantly he is a key supporter of Sinn Féin's peace strategy and has been for a very long time."
He also said:
"I want to deal with what is an effort to portray Tom Murphy as a criminal, as a bandit, as a gang boss, as someone who is exploiting the republican struggle for his own ends, as a multimillionaire. There is no evidence to support any of that."
Commenting in Armagh on Murphy's imprisonment for tax fraud, Arlene Foster,
First Minister of Northern Ireland The First Minister and deputy First Minister of Northern Ireland are the joint heads of government of the Northern Ireland Executive and have overall responsibility for the running of the Executive Office. Despite the different titles for the two ...
said:
"Whilst some people refer to Murphy as a 'good republican' the people of this area know him to be a criminal."


Assets seizure and settlement

Murphy was arrested in
Dundalk Dundalk ( ; ga, Dún Dealgan ), meaning "the fort of Dealgan", is the county town (the administrative centre) of County Louth, Ireland. The town is on the Castletown River, which flows into Dundalk Bay on the east coast of Ireland. It is h ...
, County Louth on 7 November 2007 by detectives from the
Criminal Assets Bureau The Criminal Assets Bureau (CAB) ( ga, An Biúró um Shócmhainní Coiriúla) is a law enforcement agency in Ireland. The CAB was established with powers to focus on the illegally acquired assets of criminals involved in serious crime. The aims ...
, on charges relating to alleged revenue offences. The following day, he was charged with tax evasion under the Tax Consolidation Act. Murphy was later released on his own bail of €20,000 with an independent surety of €50,000. On 17 October 2008, in an agreed legal settlement, Murphy and his brothers paid over £1 million in assets and cash to the authorities in Britain and the Republic in settlement of a global crime and fraud investigation relating to proceeds of crime associated with smuggling and money laundering. After an investigation involving the Irish Criminal Assets Bureau and the UK's
Serious Organised Crime Agency The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship ...
, more than 625,000 euros (£487, 000) in cash and cheques was confiscated by the Republic's courts, while nine properties in northwest England worth £445,000 were confiscated by British courts. Murphy was still fighting a claim in the Republic's courts for tax evasion, relating to non-completion of tax returns for eight years from 1996. On 26 April 2010, he was further remanded on bail. In 2011, there were claims that Murphy had become disillusioned with the
Northern Ireland peace process The Northern Ireland peace process includes the events leading up to the 1994 Provisional Irish Republican Army (IRA) ceasefire, the end of most of the violence of the Troubles, the Good Friday Agreement of 1998, and subsequent political developm ...
and that he had fallen out with
Sinn Féin Sinn Féin ( , ; en, " eOurselves") is an Irish republican and democratic socialist political party active throughout both the Republic of Ireland and Northern Ireland. The original Sinn Féin organisation was founded in 1905 by Arthur G ...
. However, there is no evidence to support he is sympathetic to any
dissident republican Dissident republicans, renegade republicans, anti-Agreement republicans or anti-ceasefire republicans ( ga, poblachtach easaontach) are Irish republicans who do not support the current peace agreements in Northern Ireland. The agreements follow ...
groups. In March 2013, the Garda and the PSNI, along with members of the Irish Customs Authority and HMRC, raided Murphy's farm on the Louth-Armagh border. The '' Sunday World'' reported that two hours prior to the raid, at approximately 4am, fire was seen coming from Murphy's yard. There were serious concerns within the Garda and PSNI that a mole may have tipped off Murphy about the raid hours prior to it, as "Laptops, computer disks and a large amount of documentation had been destroyed in the fires." As a result, an internal Garda investigation took place.


Tax evasion conviction

On 17 December 2015, Murphy was found guilty on nine charges of tax evasion by a three-judge, non-jury
Special Criminal Court The Special Criminal Court (SCC; ga, Cúirt Choiriúil Speisialta) is a juryless criminal court in Ireland which tries terrorism and serious organised crime cases. Legal basis Article 38 of the Constitution of Ireland empowers the Dáil to ...
trial sitting in Dublin, lasting nine weeks. He was tried under anti-terrorist legislation due to the belief by the Director of Public Prosecutions (DPP) that there would not be a fair trial because of the potential of the intimidation of prosecution witnesses and jurors, and the security surrounding the trial (in 1999, a man who testified against Murphy in court was bludgeoned to death after a trial). Murphy was found guilty on all charges of failing to furnish tax returns on his income as a "cattle farmer" between 1996 and 2004. He was prosecuted following a 14-year-long CAB investigation, which during a raid of his property uncovered bags with more than €250,000 and more than £111,000 sterling in cash, along with documents, diaries and ledgers. He was remanded on bail until early 2016 for sentencing. On 26 February 2016, Murphy was sentenced to 18 months in prison. None of the jail term was suspended. Following sentencing, he was immediately transferred from court to Ireland's highest-security prison,
Portlaoise Prison Portlaoise Prison ( ga, Príosún Phort Laoise) is a maximum security prison in Portlaoise, County Laois, Ireland. Until 1929 it was called the Maryborough Gaol. It should not be confused with the Midlands Prison, which is a newer, medium secur ...
, reserved for terrorists,
dissident republican Dissident republicans, renegade republicans, anti-Agreement republicans or anti-ceasefire republicans ( ga, poblachtach easaontach) are Irish republicans who do not support the current peace agreements in Northern Ireland. The agreements follow ...
s and serious gangland criminals, under a heavily armed Garda and
Irish Army The Irish Army, known simply as the Army ( ga, an tArm), is the land component of the Defence Forces of Ireland.The Defence Forces are made up of the Permanent Defence Forces – the standing branches – and the Reserve Defence Forces. The A ...
escort due to security concerns. Murphy appealed against the conviction in November 2016. His lawyer, John Kearney, claimed that the tax Murphy hadn't paid had in fact been paid by his brother, Patrick. The Court of Appeal dismissed the appeal on all grounds in January 2017. In January 2017, and scheduled for release in April 2018, Murphy was moved from
Midlands Prison The Midlands Prison () is a medium security prison in Portlaoise, County Laois. It receives prisoners who are aged 17 years and over. It has a bed capacity of 870 and its daily average number of inmates resident in 2009 was 512. History The ...
in Portlaoise to the Loughan House low-security prison in County Cavan.


References


External links


"Is 'Slab' Murphy's bloody reign drawing to an end?"
Guardian report on the raid of Murphy's farm, as well as brief background on the allegations surrounding Murphy

A Times Online report about the Criminal Asset Bureau's investigation of a property folio belonging to Thomas 'Slab' Murphy {{DEFAULTSORT:Murphy, Thomas 1949 births Living people Irish farmers Irish people convicted of tax crimes Irish prisoners and detainees Irish republicans People from County Louth Prisoners and detainees of the Republic of Ireland Provisional Irish Republican Army members