Oireachtas Joint and Select Committees
Thursday, 13 October 2016
Public Accounts Committee
2014 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 9 - Office of the Revenue Commissioners
2015 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 9 - Office of the Revenue Commissioners
Chapter 12 - Tackling Fuel Laundering
Chapter 15 - Taxpayer Compliance
2015 Revenue Accounts
9:00 am
Mr. Niall Cody:
We know there were people between 2005 and 2007, the really good times, who bought apartments and all sorts of things, whether in Florida or Bulgaria. They opened bank accounts and stuff is over there. The issue is reporting coming down the tracks. If we do not find a person in the first tranche, some of the additional resources around IT will enable matching. There is a footprint and if the footprint is found, these are the consequences.
The Minister asked us what we wanted, we put forward our proposal. I expect to see it in the Bill as published.
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