Written answers
Tuesday, 19 November 2019
Department of Finance
NAMA Investigations
Catherine Murphy (Kildare North, Social Democrats)
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125. To ask the Minister for Finance the number of open and-or active investigations as of 12 November 2019 in respect of section 172(3) of the National Asset Management Agency Act 2009; and if he will make a statement on the matter. [47375/19]
Paschal Donohoe (Dublin Central, Fine Gael)
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I am informed by NAMA that it is currently aware of one open investigation into an alleged breach of Section 172(3) of the NAMA Act 2009. I am advised that, so far as NAMA is aware, An Garda Síochána’s investigation into this alleged breach is continuing.
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.
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