228. Deputy Michael McGrath asked the Minister for Finance if the Revenue Commissioners are investigating a number of accountancy and financial firms that have set up companies on behalf of Russian citizens; the nature and purpose of the investigation; the number of newly established companies being investigated; if there are concerns that Ireland is being used to transfer Russian money to offshore jurisdictions; and if he will make a statement on the matter. [15208/18]

Summary

228. Deputy Michael McGrath asked the Minister for Finance if the Revenue Commissioners are investigating a number of accountancy and financial firms that have set up companies on behalf of Russian citizens; the nature and purpose of the investigation; the number of newly established companies being investigated; if there are concerns that Ireland is being used to transfer Russian money to offshore jurisdictions; and if he will make a statement on the matter. [15208/18]

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• Revenue Commissioners Investigations

  xml · EN · 17 April 2018

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