Dáil debates

Thursday, 19 February 2015

Ceisteanna - Questions - Priority Questions

White Collar Crime

9:40 am

Photo of Pádraig Mac LochlainnPádraig Mac Lochlainn (Donegal North East, Sinn Fein) | Oireachtas source

The Minister will recall that I raised this with her not long after her appointment, in June 2014. It followed the alarming comments of Mr. Remy Farrell SC at the Bar Council's annual conference where he outlined his concerns.

If I might backtrack, I re-read an article by Dr. Elaine Byrne last night. With Ansbacher, there were 289 cases of illegality and not one person has been prosecuted. Following the DIRT inquiry involving 3,675 bogus accounts, how many prosecutions have there been? Following the bank crisis that left the State under the troika and the collapse of Anglo Irish Bank, how many have been held accountable for all of that? Now, there is this HSBC story. It was a fluke that this came to our attention. It fell into our hands through a whistleblower, documents showed up in France and we pursued them.

The concern in all of this is cutbacks. If one looks at the Criminal Assets Bureau, CAB,-----

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