Dáil Éireann debate -
Wednesday, 23 Feb 2000

Vol. 515 No. 1

Written Answers. - Tax Offences.

Liz McManus

Question:

56 Ms McManus asked the Minister for Finance the steps, if any, being taken to reduce the 17 month time lag between the initiation of the investigation of serious tax offences and the hearing of court cases; and if he will make a statement on the matter. [5268/00]

Minister for Finance (Mr. McCreevy):

I am informed by the Revenue Commissioners that Revenue investigators are very conscious of the need to complete investigations and prepare a report for the DPP in the shortest possible time so that issues are brought to trial as speedily as possible.

Certain matters involved in getting a case to hearing are, however, time-consuming or are outside the control of Revenue. For example, the matters under inquiry are often of a complex nat ure, the necessary legal proofs may not be readily obtainable, and witnesses and institutions whose co-operation is required may not be forthcoming or co-operative. It should also be borne in mind that once cases reach the courts, Revenue has no control over the subsequent lapse of time before a case is actually tried. I understand from the Revenue Commissioners that the procedures for dealing with prosecution cases are under constant review in consultation with the DPP's office with a view to further refinements.