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Dáil Éireann debate -
Tuesday, 15 May 2001

Vol. 536 No. 2

Written Answers - Criminal Assets Bureau.

Alan Shatter

Question:

402 Mr. Shatter asked the Minister for Justice, Equality and Law Reform the value of property and moneys secured to date by the Criminal Assets Bureau under its statutory remit; and if he will detail same in respect of each year of operation of the Criminal Assets Bureau. [13964/01]

The Garda authorities have informed me that since its establishment in 1996 the Criminal Assets Bureau has taken the following proceedings:

Orders obtained under the Proceeds of Crime Act, 1996

Year

Section 2Interim Orders

Section 3Interlocutory Orders

1996

£2,101,000.00

£2,048,000.00

1997

£2,334,680.00

£1,496,180.00

1998

£1,682,544.65

£1,091,412.62

1999

£1,500,000.00

£813,659.00

2000

£838,536.00Stg £52,230.00 Stg

£1,641,215.00

Total

£8,456,760.65Stg £52,230.00 Stg

£7,090,466.62

Revenue Actions

Year Ending

Taxes Assessed

Taxes and Interest Demanded

Taxes Collected

31/12/1996

£3,151,893.00

£3,443,998.00

31/12/1997

£6,258,169.00

£5,210,687.00

£198,230.00

31/12/1998

£6,544,047.00

£10,794,598.00

£621,749.00

31/12/1999

£7,853,357.00

£13,454,013.00

£2,361,280.00

31/12/2000

£9,935,088.00

£4,858,218.00

£6,769,218.00

Total

£33,742,554.00

£37,761,514.00

£9,950,477.00

Social Welfare Actions

Year

OverpaymentsAssessed

Savings

1996

£33,234.75

1997

£185,769.30

£233,618.64

1998

£281,072.63

£221,474.00

1999

£327,755.00

£268,974.00

2000

£108,011.30

Total

£827,831.68

£832,077.94

The figures for 2000 are provisional and subject to finalisation of the 2000 annual report of the bureau.
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