Written answers
Tuesday, 25 March 2025
Department of Finance
Customs and Excise
Noel McCarthy (Cork East, Fine Gael)
Link to this: Individually | In context | Oireachtas source
271. To ask the Minister for Finance further to Parliamentary Question No. 247 of 5 February 2025, the number of prosecutions that were taken at both district and circuit court level in each year from 2020 to 2024, inclusive; the number of these prosecutions that resulted in a summary conviction; and if he will make a statement on the matter. [13295/25]
Paschal Donohoe (Dublin Central, Fine Gael)
Link to this: Individually | In context | Oireachtas source
As outlined in my response to Parliamentary Question No. 247 of 5 February 2025, I am aware that Revenue uses a range of measures to tackle the smuggling, supply or sale of illicit tobacco products with a view to disrupting the supply chain, seizing the illicit product and, where possible, prosecuting those involved. Revenue’s strategy involves developing and sharing intelligence on a national, EU and international basis, the use of analytics and detection technologies, and ensuring the optimum deployment of resources on a risk-focused basis.
The table below outlines the number of summary and indictable convictions that Revenue secured in respect of tobacco-related offences for the years 2020 to 2024, inclusive.
Year | Smuggling/Evasion of Excise Duty | Illegal Selling | ||
---|---|---|---|---|
No. of Summary Convictions (District Court) | No. Indictable Convictions (Circuit Court) | No. of Summary Convictions (District Court) | No. Indictable Convictions (Circuit Court) | |
2020 | 4 | 3 | 37 | 0 |
2021 | 14 | 1 | 38 | 2 |
2022 | 19 | 1 | 42 | 0 |
2023 | 41 | 5 | 46 | 0 |
2024 | 42 | 3 | 33 | 4 |
In addition to the 75 summary and 7 indictable tobacco-related offence convictions in 2024, I am pleased to say that Revenue has achieved considerable success in the seizure of illicit tobacco products with 112 million cigarettes valued at €95.6 million and 39,407kg of tobacco valued at €32.6 million seized in 2024.
I am satisfied that combating the threat that the illicit tobacco trade poses to legitimate business, consumers, and the Exchequer continues to be a priority for Revenue.
No comments