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Ireland · Question · written

PQ 90

114 Mr. Penrose asked the Minister for Finance the number of individuals, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts at the latest date; the number of cases where settlements have been agreed and the total amount paid to date; the number of cases still outstanding; if any 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. [13357/05]

askedIreland· Dáil Éireann· EN

Introduced

27 April 2005

Last action

27 April 2005 · Tax Collection.

Status

written

Sponsors

Penrose, Willie.

Subjects

Discovery layer

Source updated

27 April 2005

Summary

114 Mr. Penrose asked the Minister for Finance the number of individuals, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts at the latest date; the number of cases where settlements have been agreed and the total amount paid to date; the number of cases still outstanding; if any 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. [13357/05]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 27 April 2005

    Tax Collection.

    114 Mr. Penrose asked the Minister for Finance the number of individuals, companies and trusts being investigated by the Revenue Commissioners arising from the Ansbacher accounts at the latest date; the number of cases where settlements have been agreed and the total amount paid to date; the number of cases still outstanding; if any 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. [13357/05]

    Source: written

Votes

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Versions

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Documents

1 official file

Tax Collection.

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Sponsors

  • Penrose, Willie. · Asking member
  • Minister for Finance · Minister for Finance · Addressed to

Related records

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Sources

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