Written answers

Wednesday, 1 October 2008

Department of Justice, Equality and Law Reform

Garda Investigations

2:00 pm

Photo of Damien EnglishDamien English (Meath West, Fine Gael)
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Question 125: To ask the Minister for Justice, Equality and Law Reform the position regarding the ongoing investigation into a scheme (details supplied); when the investigation will be finalised; and if he will make a statement on the matter. [32735/08]

Photo of Dermot AhernDermot Ahern (Louth, Fianna Fail)
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I have been informed by the Garda Authorities that a number of complaints have been received at Kells Garda Station with regard to the operation of a "People in Profit" System (PIPS — Investment Scheme). Officers of An Garda Síochána have made enquiries, via Interpol, with the Malaysian authorities. A reply was received in November 2007 and following this communication further enquiries have been made through Interpol channels with the Malaysian Authorities. The Garda Bureau of Fraud Investigation is assisting local officers with the investigation into these complaints. This process is ongoing and it has not yet been determined when these investigations will be brought to a conclusion.

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