Written answers
Thursday, 30 May 2013
Department of Finance
NAMA Debtors
Michael McGrath (Cork South Central, Fianna Fail)
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80. To ask the Minister for Finance the action that the National Assets Management Agency will undertake if it believes it was furnished with a deliberately misleading statement of affairs; and if he will make a statement on the matter. [26538/13]
Michael Noonan (Limerick City, Fine Gael)
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The provision of false or inaccurate information to NAMA as part of a sworn statement of affairs by debtors is a criminal offence, under Section 7 of the NAMA Act. NAMA has no hesitation in fulfilling its statutory obligations. I am advised by NAMA that it has, to date, referred two formal complaints to the Garda Bureau of Fraud Investigation arising from the possible failure by debtors to fully disclose their assets and liabilities in their statements of affairs to the Agency.
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