41 Mr. McDowell asked the Minister for Finance the number of High Court orders sought by the Revenue Commissioners under the Finance Act, 1999 to require financial institutions to supply names, addresses and other relevant information regarding holders of bogus accounts; the number of cases where orders have been granted; the progress made in identifying the holders of such accounts who did not avail of the recent voluntary disclosure scheme; and if he will make a statement on the matter. [5871/02]

Summary

41 Mr. McDowell asked the Minister for Finance the number of High Court orders sought by the Revenue Commissioners under the Finance Act, 1999 to require financial institutions to supply names, addresses and other relevant information regarding holders of bogus accounts; the number of cases where orders have been granted; the progress made in identifying the holders of such accounts who did not avail of the recent voluntary disclosure scheme; and if he will make a statement on the matter. [5871/02]

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• Priority Questions. - Bogus Account Holders.

  xml · EN · 19 February 2002

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