161 Ms B. Moynihan-Cronin asked the Tánaiste and Minister for Enterprise, Trade and Employment if her attention has been drawn to allegations that an organisation (details supplied) filed apparently false and incomplete documentation in the companies registration office for two successive accounting years, 1998 and 1999; if her attention has also been drawn to the further allegations that this organisation is also in effective control of a linked organisation that in the 12 years to December 2000 raised a substantial sum of money, but that there is no record of the way in which this money was spent in pursuit of the objectives of the charity and that these allegations have been reported to the office of the director of corporate enforcement, although no action has been taken by that office on the matter; and if she will make a statement on the matter. [20803/04]

Summary

161 Ms B. Moynihan-Cronin asked the Tánaiste and Minister for Enterprise, Trade and Employment if her attention has been drawn to allegations that an organisation (details supplied) filed apparently false and incomplete documentation in the companies registration office for two successive accounting years, 1998 and 1999; if her attention has also been drawn to the further allegations that this organisation is also in effective control of a linked organisation that in the 12 years to December 2000 raised a substantial sum of money, but that there is no record of the way in which this money was spent in pursuit of the objectives of the charity and that these allegations have been reported to the office of the director of corporate enforcement, although no action has been taken by that office on the matter; and if she will make a statement on the matter. [20803/04]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

• Company Law Compliance.

  xml · EN · 7 July 2004

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.