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Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: None whatsoever?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: So, this payment from TBG over those three years was simply to facilitate the fact that Mr. Flannery was a director on the board at that time.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: I thought that during those years he was doing work for the lottery scheme.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Why would TBG pay him for working for the lottery scheme?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole cannot suppose here; we have to get the facts.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole is not giving us the facts.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole was there for 18 years. He is the one that is accounting for these figures.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Did it not disturb Mr. Poole that those payments changed in this way for those years?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Except that the money was being paid to a company that was dissolved.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Did TBG know that this company had been dissolved?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Are there tax implications for Rehab and TBG in relation to those payments?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: In relation to the other moneys, the UK company paid Rehab £450,000 in 2012.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: And £1.25 million in 2011.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Okay. I see that.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: At the end of all of the recycling of the money, does Rehab get £1.2 million?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: That is what I am saying. At the end of all of this Rehab Group got £1.2 million, sterling, I presume?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Rehab got £1.2 million in 2011.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: In 2012, it got £450,000.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: The UK company paid a gift to Rehab.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: It is the UK entity?

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