Results 201-220 of 790 for garda speaker:Paschal Donohoe

Written Answers — Department of Finance: Motor Insurance Costs (20 Jun 2019)

Paschal Donohoe: ...or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; and, - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, as well as the recent decision by the Garda Commissioner to develop a divisional focus on insurance...

Written Answers — Department of Finance: Insurance Costs (19 Jun 2019)

Paschal Donohoe: ...to challenge cases where fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; and, - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, as well as the launch recently of Operation Coatee, a...

Written Answers — Department of Finance: Insurance Costs (19 Jun 2019)

Paschal Donohoe: ...to challenge cases where fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; and, - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, as well as the recent decision by the Garda Commissioner to...

Written Answers — Department of Finance: Insurance Costs (19 Jun 2019)

Paschal Donohoe: ...to challenge cases where fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; and, - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, as well as the recent decision by the Garda Commissioner to...

Written Answers — Department of Finance: Illicit Trade in Fuel and Tobacco Products (19 Jun 2019)

Paschal Donohoe: ...of cargo, vehicles, baggage and postal packages to intercept illicit products. Action after importation includes checks at retail outlets, markets and private and commercial premises. Revenue and An Garda Síochána collaborate closely in acting against fuel and tobacco crime, and also cooperate closely with their counterparts in Northern Ireland, in the framework of the...

Written Answers — Department of Finance: Insurance Costs (18 Jun 2019)

Paschal Donohoe: ...fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; and, - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, as well as the launch recently of Operation Coatee, a co-ordinated operation to tackle...

Written Answers — Department of Finance: Money Laundering (11 Jun 2019)

Paschal Donohoe: ..., imposing fines totaling €12,582,000. It is important to note that the Central Bank does not investigate allegations of money laundering or terrorist financing within the State; this is the responsibility of An Garda Síochána. Lastly, the Department of Justice and Equality (DJE) is the competent authority for a number of the other designated entities under...

Written Answers — Department of Finance: Insurance Coverage (11 Jun 2019)

Paschal Donohoe: ...fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; and, - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, as well as the launch recently of Operation Coatee, a co-ordinated operation to tackle...

Written Answers — Department of Finance: NAMA Investigations (11 Jun 2019)

Paschal Donohoe: ...to one of the alleged breaches, I am advised that NAMA has concluded its investigations and is satisfied that no breach has occurred. In relation to the second alleged breach, I am advised that An Garda Síochána is separately investigating it and their investigation is ongoing. Criminal investigations, such as this, are a matter for An Garda Síochána and the DPP and I...

Vulture Funds: Motion [Private Members] (28 May 2019)

Paschal Donohoe: The Deputy is simply not in a position to stand up and lay at my feet the decision that the Garda makes or the Director of Public Prosecutions makes not to prosecute. That is not a charge he can make.

Written Answers — Department of Finance: Amusement Machine Licences (28 May 2019)

Paschal Donohoe: ...area. If gaming is permitted in the area concerned, a trader must first apply to the local District Court for what is called a ‘certificate for a gaming licence’. The relevant local authority and An Garda Síochána must be given 28 days’ notice of this court application. Revenue does not have any statutory role under this court process. If the District...

Written Answers — Department of Finance: Insurance Costs (21 May 2019)

Paschal Donohoe: ...insurers to challenge cases where fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, collections of statistics under the new “insurance...

Written Answers — Department of Finance: Insurance Costs (21 May 2019)

Paschal Donohoe: ...to challenge cases where fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, collections of statistics under the new “insurance...

Written Answers — Department of Finance: Insurance Costs (15 May 2019)

Paschal Donohoe: ...fraud or exaggeration is suspected; - the reform of the Insurance Compensation Fund to provide certainty to policyholders and insurers; - various reforms of how fraud is reported to and dealt with by An Garda Síochána, including increased co-ordination with the insurance industry, collections of statistics under the new “insurance fraud” category which has...

Written Answers — Department of Finance: Insurance Industry (8 May 2019)

Paschal Donohoe: ...remaining action points with deadlines set for various quarters throughout 2019. The actions implemented to date cut across a number of different areas and include: - The publication of by An Garda Síochána of the Guidelines for the Reporting of Suspected Fraudulent Insurance Claims by Insurance Entities to An Garda Síochána; - Sections 8 and 14 of the Civil...

Written Answers — Department of Finance: Insurance Industry (8 May 2019)

Paschal Donohoe: ...coming months, along with the three remaining action points with deadlines set for various quarters throughout 2019. The actions implemented to date cut across a number of different areas and include: - The publication of by An Garda Síochána of the Guidelines for the Reporting of Suspected Fraudulent Insurance Claims by Insurance Entities to An Garda Síochána;...

Written Answers — Department of Finance: Money Laundering (8 May 2019)

Paschal Donohoe: ...financing are not Revenue offences and that Revenue is not the competent authority to investigate such offences. Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, An Garda Síochána is the relevant body with responsibility for investigating offences of this kind.   Tax evasion is viewed as a predicate offence for money laundering, and I am...

Ceisteanna Eile - Other Questions: Departmental Budgets (18 Apr 2019)

Paschal Donohoe: ...supplementary funding for the Department of Transport, Tourism and Sport to deal with the effects of flooding and natural disasters and the Department of Justice and Equality to meet the cost of Garda overtime and organised crime. I acknowledge that there are certain forms of supplementary budgets that for the coming year and years we need to reduce the frequency and value of. I have put...

Ceisteanna Eile - Other Questions: Defence Forces Remuneration (18 Apr 2019)

Paschal Donohoe: ..., we also have to be conscious of the fact that other public servants are called on at times of emergency, to use the approach of Deputy Durkan, including those who work in the health services, the Garda and those who support our Defence Forces in their work. They are also public servants and are covered by the public service stability agreement. We have to be fair to everybody, which is...

Written Answers — Department of Public Expenditure and Reform: Public Expenditure Data (18 Apr 2019)

Paschal Donohoe: ...of the net amount appropriated. This corresponds to net voted expenditure for each year and reflects the amount included in the Appropriation Act of that year. 2016 Votes Net Supplementary €000 20 Garda Síochána 10,000 22 Courts Service 2,000 26 Education and Skills 136,000 28 Foreign Affairs and Trade 1 30 Agriculture Food and Marine 1 31 Transport, ...