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Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Just to confuse us completely.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: On the right-hand side?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Where does Mr. McCarthy think the greatest risk of loss lies? Is it on the import or export side?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Okay, but the report deals mainly with the export side, or at least that is my reading of it. Perhaps the import side is also dealt with in the report. Can any of the witnesses deal with the €2.5 million figure?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: It included services.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: I did not pick that up from the report.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Is that because they were imports to start with?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: The earlier cases were service exports and the Waterford case was imports.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Fine.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Ms Feehily sent us a letter on 1 May which referred to Revenue reviewing the details of its approach in the light of findings and recommendations, if any, from this committee. That puts the ball in our court to some extent. Ms Feehily referred to figures for companies between €1 million and €10 million. Will Ms. Feehily supply those figures to us because we have not seen...

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: That is fine. I ask that Ms Feehily sends on the additional information we require.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: I thank Ms Feehily for that.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Are they only starting now?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Okay.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Big Brother is watching.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Yes.

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Has that been done internally? Is Her Majesty's Revenue and Customs service doing something similar?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Is it a new thing?

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Revenue has improved its communication links with the Department of Social Protection. I can see Ms Feehily smiling, and she is probably thinking the same as me. Does she envisage Revenue extending the social network tool to include PRSI numbers? Obviously we have been conscious of difficulties over the years, for example, instances where computers did not match. I shall not mention the...

Public Accounts Committee: 2011 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Chapter 11: VAT on Intra-Community Trade
(9 May 2013)

Seán Fleming: Is that in terms of people who work yet claim social protection payments?

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