PQ 52
134 Mr. Stagg 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 where settlements have been agreed and the amount paid to date in 2005; the number of cases still outstanding; if any 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. [33074/05]
Introduced
9 November 2005
Last action
9 November 2005 · Revenue Investigations.
Status
written
Sponsors
Emmet Stagg
Subjects
Discovery layer
Source updated
9 November 2005
Summary
134 Mr. Stagg 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 where settlements have been agreed and the amount paid to date in 2005; the number of cases still outstanding; if any 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. [33074/05]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
9 November 2005
Revenue Investigations.
134 Mr. Stagg 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 where settlements have been agreed and the amount paid to date in 2005; the number of cases still outstanding; if any 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. [33074/05]
Source: written
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
1 official file
Revenue Investigations.
Revenue Investigations.
xml · EN · 9 November 2005
Sponsors
- Emmet Stagg · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/debates/question/2005-11-09/52/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2005-11-09/pq_52
- ireland · q-2005-11-09-pq_52 · source updated 9 November 2005