Oireachtas Joint and Select Committees

Wednesday, 21 September 2022

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

Banking Issues: Discussion (Resumed)

Photo of John McGuinnessJohn McGuinness (Carlow-Kilkenny, Fianna Fail) | Oireachtas source

My last question relates to Revenue and to a particular case that was heard here at the Committee on Finance, Public Expenditure and Reform, and Taoiseach perhaps during the previous Dáil term. That is to do with a complaint made by an man named Alo Mohan and a meeting with the Revenue present, where two principal officers were apparently in attendance on 25 August 2017. I understand there has been extensive correspondence with the Minister’s Department on the matter. I do not expect the Minister to have an update on it now. I ask, however, that the committee be given some form of update on the discussion that we had here with Mr. Mohan, on his efforts from 2005 up to 2017 when he met with some colleagues and with two Revenue officials, and on what action might or has been taken as a result of that, if we cannot obtain the full report. Perhaps the Minister might arrange to give us an indicative position, please, on where the complaint went to because it had to do with a loss of revenue for the State. That is the interest I have in the matter, together with the fact that the treatment of taxpayers generally should be the same. Mr. Mohan believes that he has the evidence to prove that it was not the same, not only in his case, but right across particular agri-sectors. That is my final question there.

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