PQ 83
167 Mr. Rabbitte asked the Minister for Finance the number of High Court orders sought to date by the Revenue Commissioners under the Finance Act 1999 to require financial institutions to supply names, addresses and other relevant information regarding holders of bogus accounts at the latest date for which figures are available; the number of cases in which orders have been granted; the general progress made to date in identifying the holders of such accounts who did not avail of the recent voluntary disclosure scheme; and if he will make a statement on the matter. [4766/04]
Introduced
17 February 2004
Last action
17 February 2004 · Non-Resident Accounts.
Status
written
Sponsors
Pat Rabbitte
Subjects
Discovery layer
Source updated
17 February 2004
Summary
167 Mr. Rabbitte asked the Minister for Finance the number of High Court orders sought to date by the Revenue Commissioners under the Finance Act 1999 to require financial institutions to supply names, addresses and other relevant information regarding holders of bogus accounts at the latest date for which figures are available; the number of cases in which orders have been granted; the general progress made to date in identifying the holders of such accounts who did not avail of the recent voluntary disclosure scheme; and if he will make a statement on the matter. [4766/04]
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Timeline
17 February 2004
Non-Resident Accounts.
167 Mr. Rabbitte asked the Minister for Finance the number of High Court orders sought to date by the Revenue Commissioners under the Finance Act 1999 to require financial institutions to supply names, addresses and other relevant information regarding holders of bogus accounts at the latest date for which figures are available; the number of cases in which orders have been granted; the general progress made to date in identifying the holders of such accounts who did not avail of the recent voluntary disclosure scheme; and if he will make a statement on the matter. [4766/04]
Source: written
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Documents
1 official file
Non-Resident Accounts.
Non-Resident Accounts.
xml · EN · 17 February 2004
Sponsors
- Pat Rabbitte · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
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Sources
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- Official source: https://www.oireachtas.ie/en/debates/question/2004-02-17/83/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-02-17/pq_83
- ireland · q-2004-02-17-pq_83 · source updated 17 February 2004