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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: 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?

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: Undeclared?

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 local property tax might also show up something.

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 last page of the Waterford case study shows how Revenue got on last year and this year. Can Ms Feehily summarise the last page of the case study? I added the figures and got €1.6 million but I am afraid I may have double counted. What is the yield so far or the expected yield?

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: Was that the yield from the Waterford case study?

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 said that out of those 600 cases there were 100 cases really.

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 500 cases were eliminated and 32 were closed due to showing little or no money.

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 was Mickey Mouse money.

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