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Ireland · Question · written

PQ 73

64 Ms O’Sullivan 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 the Revenue Commissioners have reached a determination regarding whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [8938/04]

askedIreland· Dáil Éireann· EN

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23 March 2004

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23 March 2004

Summary

64 Ms O’Sullivan 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 the Revenue Commissioners have reached a determination regarding whether these trusts facilitated tax evasion as distinct from tax avoidance; and if he will make a statement on the matter. [8938/04]

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Revenue Investigations.

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