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Ireland · Question · written

PQ 87

87. Deputy Joe Carey asked the Minister for Finance the number of cash purchases of housing or other properties which were subject to investigation by the Revenue Commissioners with a view to determining the origin of the cash over the past five years on a per county basis; where it was established that such cash purchases were being made through the proceeds of illegal activities, the action taken by the Revenue Commissioners on a county basis; if investigations will be initiated by the Revenue Commissioners into cash sales of housing or other properties where there is reason to believe that such cash was gained from illegal activities; and if he will make a statement on the matter. [51872/13]

askedIreland· Dáil Éireann· EN

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3 December 2013

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3 December 2013

Summary

87. Deputy Joe Carey asked the Minister for Finance the number of cash purchases of housing or other properties which were subject to investigation by the Revenue Commissioners with a view to determining the origin of the cash over the past five years on a per county basis; where it was established that such cash purchases were being made through the proceeds of illegal activities, the action taken by the Revenue Commissioners on a county basis; if investigations will be initiated by the Revenue Commissioners into cash sales of housing or other properties where there is reason to believe that such cash was gained from illegal activities; and if he will make a statement on the matter. [51872/13]

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Revenue Commissioners Investigations

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