PQ 70
63 Mr. Quinn asked the Minister for Finance the progress made by the Revenue Commissioners into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if Revenue has reached any determination as to whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [18604/04]
Introduced
23 June 2004
Last action
—
Status
written
Sponsors
—
Subjects
Discovery layer
Source updated
23 June 2004
Summary
63 Mr. Quinn asked the Minister for Finance the progress made by the Revenue Commissioners into allegations that tax improprieties may surround trust operations in a bank (details supplied) in Jersey; if Revenue has reached any determination as to whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [18604/04]
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
Non-Resident Accounts.
Non-Resident Accounts.
xml · EN · 23 June 2004
Sponsors
No sponsors or actors listed by the source.
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/2004-06-23/70/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-06-23/pq_70