22 Mr. Wall asked the Minister for Finance the progress made by the Revenue Commissioners into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if the Revenue has reached a determination regarding whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [12985/04]

Summary

22 Mr. Wall asked the Minister for Finance the progress made by the Revenue Commissioners into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if the Revenue has reached a determination regarding whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [12985/04]

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

Timeline

1. 6 May 2004

   Tax Code.

   22 Mr. Wall asked the Minister for Finance the progress made by the Revenue Commissioners into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if the Revenue has reached a determination regarding whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [12985/04]

   Source: written

Votes

No vote records are attached yet.

Versions

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

Documents

1 official file

• Tax Code.

  xml · EN · 6 May 2004

  ViewDownloadOpen at official source

Sponsors

• Wall, Jack. · Asking member
• Minister for Finance · Minister for Finance · Addressed to

Related records

No cross-record relationships stored yet.