40 Dr. Upton asked the Minister for Finance the number of persons, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts issue at the latest date for which figures are available; the number of cases where settlements have been agreed; the amount paid to date; the number of cases 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. [12404/06]

Summary

40 Dr. Upton asked the Minister for Finance the number of persons, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts issue at the latest date for which figures are available; the number of cases where settlements have been agreed; the amount paid to date; the number of cases 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. [12404/06]

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• Revenue Investigations.

  xml · EN · 30 March 2006

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