135 Ms B. Moynihan-Cronin asked the Minister for Finance the number of persons, companies and trusts being investigated by the Revenue Commissioners arising from Ansbacher accounts to date; 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. [19280/06]

Summary

135 Ms B. Moynihan-Cronin asked the Minister for Finance the number of persons, companies and trusts being investigated by the Revenue Commissioners arising from Ansbacher accounts to date; 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. [19280/06]

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Timeline

1. 23 May 2006

   Revenue Investigations.

   135 Ms B. Moynihan-Cronin asked the Minister for Finance the number of persons, companies and trusts being investigated by the Revenue Commissioners arising from Ansbacher accounts to date; 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. [19280/06]

   Source: written

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• Revenue Investigations.

  xml · EN · 23 May 2006

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• Moynihan-Cronin, Breeda. · Asking member
• Minister for Finance · Minister for Finance · Addressed to

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