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Dáil Éireann debate -
Tuesday, 7 Mar 2000

Vol. 515 No. 6

Written Answers. - Criminal Assets Bureau.

Charles Flanagan

Question:

244 Mr. Flanagan asked the Minister for Justice, Equality and Law Reform the amount of money seized by the Criminal Assets Bureau each year since its establishment. [6634/00]

I have been informed by the Garda authorities that since its establishment in 1996 the Criminal Assets Bureau has taken the following proceedings:–

Section 2 Interim Orders(Proceeds of Crime Act,1996)£

Section 3 Interlocutory Orders(Proceeds of Crime Act, 1996)£

1996

2,101,000.00

1996

2,048,000.00

1997

2,334,680.00

1997

1,496,180.00

1998

1,682,544.65

1998

1,091,412.62

1999

1,500,000.00

1999

800,000.00

Total

7,618,224.65

Total

5,435,592.62

YearEnding

Taxes Assessed£

Taxes and Interest Demanded£

TaxesCollected£

31/12/96

3,151,893.00

3,443,998.00

31/12/97

6,258,169.00

5,210,687.00

198,230.00

31/12/98

6,544,047.00

10,794,598.00

621,749.00

31/12/99

7,853,356.00

13,332,647.00

2,351,856.00

Total

23,807,465.00

32,781,930.00

3,171,835.00

Social WelfareDeterminations

OverpaymentsAssessed£

Savings£

1996

33,234.75

1997

185,769.30

233,618.64

1998

281,072.63

221,474.00

1999

307,815.94

279,016.45

Total

807,892.62

734,109.09

The figures for 1996, 1997 and 1998 are as contained in the annual reports of the Criminal Assets Bureau for those years.
The 1999 figures are provisional and subject to the finalisation of the 1999 annual report of the bureau.
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