126 Ms O’Sullivan asked the Minister for Finance the number of High Court orders sought to date by the Revenue Commissioners under the 1999 Finance Act 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 where 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. [13356/05]

Summary

126 Ms O’Sullivan asked the Minister for Finance the number of High Court orders sought to date by the Revenue Commissioners under the 1999 Finance Act 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 where 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. [13356/05]

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• Non-Resident Accounts.

  xml · EN · 27 April 2005

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