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Ireland · Question · written

PQ 238

238. Deputy Catherine Murphy asked the Minister for Finance the audit and oversight procedures to which the National Asset Management Agency is subject; if he is aware of any instances where the agency's internal audit procedures uncovered fraud or criminality in relation to loans acquired by the agency which had been contracted though forged documentation and credentials presented to former lenders; if so, if he will provide details of same, including the total amounts concerned; and if he will make a statement on the matter. [24739/15]

askedIreland· Dáil Éireann· EN

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23 June 2015

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written

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Discovery layer

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23 June 2015

Summary

238. Deputy Catherine Murphy asked the Minister for Finance the audit and oversight procedures to which the National Asset Management Agency is subject; if he is aware of any instances where the agency's internal audit procedures uncovered fraud or criminality in relation to loans acquired by the agency which had been contracted though forged documentation and credentials presented to former lenders; if so, if he will provide details of same, including the total amounts concerned; and if he will make a statement on the matter. [24739/15]

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