Tuesday, 11 June 2019
Department of Finance
166. To ask the Minister for Finance the status of complaints made under section 172 of the National Asset Management Agency Act 2009; the progress made on same; the conclusions of same; the status of complaints referred to An Garda Síochána under the Act; and if he will make a statement on the matter. [23793/19]
In relation to one of the alleged breaches, I am advised that NAMA has concluded its investigations and is satisfied that no breach has occurred. In relation to the second alleged breach, I am advised that An Garda Síochána is separately investigating it and their investigation is ongoing. Criminal investigations, such as this, are a matter for An Garda Síochána and the DPP and I am advised that, to date, their investigations have not resulted in a prosecution.