PQ 103
215 Mr. Deasy asked the Minister for Finance the number of persons in each county that have been penalised for holding bogus non-resident accounts; if bank officials presented and promoted them; the reason the officials have not been investigated by the Revenue Commissioners; and if he will make a statement on the matter. [2345/04]
Introduced
28 January 2004
Last action
28 January 2004 · Non-Resident Accounts.
Status
written
Sponsors
Deasy, John.
Subjects
Discovery layer
Source updated
28 January 2004
Summary
215 Mr. Deasy asked the Minister for Finance the number of persons in each county that have been penalised for holding bogus non-resident accounts; if bank officials presented and promoted them; the reason the officials have not been investigated by the Revenue Commissioners; and if he will make a statement on the matter. [2345/04]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
28 January 2004
Non-Resident Accounts.
215 Mr. Deasy asked the Minister for Finance the number of persons in each county that have been penalised for holding bogus non-resident accounts; if bank officials presented and promoted them; the reason the officials have not been investigated by the Revenue Commissioners; and if he will make a statement on the matter. [2345/04]
Source: written
Votes
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Versions
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Documents
1 official file
Non-Resident Accounts.
Non-Resident Accounts.
xml · EN · 28 January 2004
Sponsors
- Deasy, John. · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/debates/question/2004-01-28/103/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-01-28/pq_103
- ireland · q-2004-01-28-pq_103 · source updated 28 January 2004