PQ 46
41 Ms Shortall asked the Minister for Finance the number of individuals, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts at the latest date for which figures are available; the number of cases in which settlements have been agreed and the total amount paid to date; the number of cases still outstanding; if additional action has been taken by the Revenue Commissioners arising from the report of the Ansbacher inspectors; and if he will make a statement on the matter. [24674/04]
Introduced
14 October 2004
Last action
14 October 2004 · Non-Resident Accounts.
Status
written
Sponsors
Shortall, Róisín.
Subjects
Discovery layer
Source updated
14 October 2004
Summary
41 Ms Shortall asked the Minister for Finance the number of individuals, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts at the latest date for which figures are available; the number of cases in which settlements have been agreed and the total amount paid to date; the number of cases still outstanding; if additional action has been taken by the Revenue Commissioners arising from the report of the Ansbacher inspectors; and if he will make a statement on the matter. [24674/04]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
14 October 2004
Non-Resident Accounts.
41 Ms Shortall asked the Minister for Finance the number of individuals, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts at the latest date for which figures are available; the number of cases in which settlements have been agreed and the total amount paid to date; the number of cases still outstanding; if additional action has been taken by the Revenue Commissioners arising from the report of the Ansbacher inspectors; and if he will make a statement on the matter. [24674/04]
Source: written
Votes
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Documents
1 official file
Non-Resident Accounts.
Non-Resident Accounts.
xml · EN · 14 October 2004
Sponsors
- Shortall, Róisín. · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/debates/question/2004-10-14/46/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-10-14/pq_46
- ireland · q-2004-10-14-pq_46 · source updated 14 October 2004