Written answers

Tuesday, 2 July 2013

Department of Finance

Banking Sector Investigations

Photo of Pearse DohertyPearse Doherty (Donegal South West, Sinn Fein)
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224. To ask the Minister for Finance if he is satisfied that his Department has issued all material held by it to the Gardaí investigating potential fraud at Anglo Irish bank. [31769/13]

Photo of Michael NoonanMichael Noonan (Limerick City, Fine Gael)
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The Department of Finance has fully complied with all on-going investigations into matters at Anglo Irish Bank by An Garda Síochána and the Office of the Director of Corporate Enforcement and the Investigation Team in the Garda Bureau of Fraud Investigation including the supply of all relevant documentation requested.

Photo of Pearse DohertyPearse Doherty (Donegal South West, Sinn Fein)
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225. To ask the Minister for Finance if the former Government appointee to Anglo Irish bank (details supplied) was aware of the existence of recorded phone conversations at Anglo Irish Bank which appeared to reveal a concerted attempt to defraud the Irish State by bank employees; and if so, if he alerted the previous or the present Government to the existence or content of these tapes. [31770/13]

Photo of Michael NoonanMichael Noonan (Limerick City, Fine Gael)
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Neither the Department of Finance nor the Government were aware of the content of the recorded phone conversations at Anglo Irish Bank referred to in the question. The contents of the tapes were not raised with my Department by the Board of IBRC, I am not aware if Mr Dukes knew of their existence.

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