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Ireland · Question · written

PQ 97

102 Deputy Thomas P. Broughan asked the Minister for Finance the number of illegal moneylending operations the Financial Regulator, in conjunction with An Garda Síochána, has investigated and has brought charges against in the years 2009, 2010 and to date in 2011; and if he will make a statement on the matter. [21733/11]

askedIreland· Dáil Éireann· EN

Introduced

20 July 2011

Last action

20 July 2011 · Financial Services Regulation

Status

written

Sponsors

Thomas P. Broughan

Subjects

Discovery layer

Source updated

20 July 2011

Summary

102 Deputy Thomas P. Broughan asked the Minister for Finance the number of illegal moneylending operations the Financial Regulator, in conjunction with An Garda Síochána, has investigated and has brought charges against in the years 2009, 2010 and to date in 2011; and if he will make a statement on the matter. [21733/11]

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Timeline

  1. 20 July 2011

    Financial Services Regulation

    102 Deputy Thomas P. Broughan asked the Minister for Finance the number of illegal moneylending operations the Financial Regulator, in conjunction with An Garda Síochána, has investigated and has brought charges against in the years 2009, 2010 and to date in 2011; and if he will make a statement on the matter. [21733/11]

    Source: written

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Documents

1 official file

Financial Services Regulation

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Sponsors

  • Thomas P. Broughan · Asking member
  • Minister for Finance · Minister for Finance · Addressed to

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