52 Mr. Broughan asked the Minister for Finance the investigation which has been held into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if the Revenue Commissioners have reached a determination as to whether or not these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [14630/03]

Summary

52 Mr. Broughan asked the Minister for Finance the investigation which has been held into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if the Revenue Commissioners have reached a determination as to whether or not these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [14630/03]

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

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

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

Documents

1 official file

• Other Questions. - Offshore Trusts.

  xml · EN · 28 May 2003

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.