PQ 10
96 Mr. P. McGrath asked the Minister for Finance his views on the apparent difficulties of the Revenue Commissioners in obtaining evidence to prosecute persons who defaulted on the fines of the tax amnesty and to prosecute officials within financial institutions who gave assistance to persons secreting money into bogus non-resident accounts. [4832/04]
Introduced
17 February 2004
Last action
17 February 2004 · Non-Resident Accounts.
Status
oral
Sponsors
Paul McGrath
Subjects
Discovery layer
Source updated
17 February 2004
Summary
96 Mr. P. McGrath asked the Minister for Finance his views on the apparent difficulties of the Revenue Commissioners in obtaining evidence to prosecute persons who defaulted on the fines of the tax amnesty and to prosecute officials within financial institutions who gave assistance to persons secreting money into bogus non-resident accounts. [4832/04]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
17 February 2004
Non-Resident Accounts.
96 Mr. P. McGrath asked the Minister for Finance his views on the apparent difficulties of the Revenue Commissioners in obtaining evidence to prosecute persons who defaulted on the fines of the tax amnesty and to prosecute officials within financial institutions who gave assistance to persons secreting money into bogus non-resident accounts. [4832/04]
Source: oral
Votes
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Versions
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Documents
1 official file
Non-Resident Accounts.
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Non-Resident Accounts.
xml · EN · 17 February 2004
Sponsors
- Paul McGrath · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
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Sources
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- Official source: https://www.oireachtas.ie/en/debates/question/2004-02-17/10/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-02-17/pq_10
- ireland · q-2004-02-17-pq_10 · source updated 17 February 2004