Dáil debates

Wednesday, 13 November 2019

Ceisteanna Eile - Other Questions

Illicit Trade

11:50 am

Photo of Paschal DonohoePaschal Donohoe (Dublin Central, Fine Gael) | Oireachtas source

I propose to take Questions Nos. 38 and 53 together.

The threat that fuel fraud and the illicit alcohol and tobacco trade pose to legitimate businesses, consumers and the Exchequer is clear and I am assured by Revenue that combating such criminality continues to be a priority for it. Steps taken by Revenue to combat the illegal fuel trade include the introduction of stringent supply chain controls and reporting requirements and a rigorous programme of enforcement action. In addition, Revenue and the UK Revenue and Customs undertook a joint initiative to introduce a new marker for use in marked fuels, which came into operation from April 2015. Revenue has also conducted random national sampling programmes in the years 2016 to 2019. I am satisfied that its work against fuel fraud and the illicit alcohol and tobacco trade has achieved a considerable level of success. For my part, I will fully consider any additional proposals for change that may be brought forward by Revenue which would enhance its capacity to deal effectively with fraud and criminality in these areas.

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