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Fuel Laundering

Dáil Éireann Debate, Tuesday - 16 April 2013

Tuesday, 16 April 2013

Questions (288, 289, 290, 291, 292)

Michelle Mulherin

Question:

288. Deputy Michelle Mulherin asked the Minister for Finance the number of compromise fines that were paid to the Revenue Commissioners arising out of detections of the illegal use of marked mineral oil in advance of any prosecution proceedings issuing for each year from 2009 to date; and if he will make a statement on the matter. [16805/13]

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Michelle Mulherin

Question:

289. Deputy Michelle Mulherin asked the Minister for Finance the number of detections of the illegal use of marked mineral oil that were made each year from 2009 to date; and if he will make a statement on the matter. [16806/13]

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Michelle Mulherin

Question:

290. Deputy Michelle Mulherin asked the Minister for Finance the amount of compromise fines paid to the Revenue Commissioners arising out of detections of the illegal use of marked mineral oil per year from 2009 to date in 2013; and if he will make a statement on the matter. [16807/13]

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Michelle Mulherin

Question:

291. Deputy Michelle Mulherin asked the Minister for Finance the number of prosecutions that were pursued by the Revenue Commissioners for the illegal use of marked mineral oil; the number of convictions that were achieved arising therefrom and the amount of fines imposed for each county for each year from 2009 to date; and if he will make a statement on the matter. [16815/13]

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Michelle Mulherin

Question:

292. Deputy Michelle Mulherin asked the Minister for Finance the number of fines that were paid and the total amount collected arising out of convictions for the illegal use of marked mineral oil by the Revenue Commissioners for each year from 2009 to date; and if he will make a statement on the matter. [16816/13]

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Written answers

I propose to take Questions Nos. 288 to 292, inclusive, together.

It is an offence, under section 102 (as amended) of the Finance Act 1999, to use marked mineral oil as a propellant for a motor vehicle, or to keep it in the fuel tank of a vehicle. A person guilty of this offence is liable on summary conviction to a fine of €5,000. A trial judge may, in his or her discretion, mitigate this fine, provided that the amount so mitigated is not greater than 50 per cent of the amount of the fine.

I am advised by the Revenue Commissioners that, where marked mineral oil is detected in the fuel tank of a motor vehicle, the action that they take depends on the specific circumstances of the particular case. In the case of a first detection of marked mineral oil in the fuel tank of a private vehicle, or in certain other cases, they may offer the person concerned an opportunity to resolve the matter by way of payment of a compromise penalty, in lieu of prosecution. In cases where marked mineral oil is found in the fuel tank of a commercial vehicle, the normal course would be to proceed by way of the institution of a prosecution under section 102 of the 1999 Act. In certain cases, the vehicle in which the marked mineral oil is detected is seized by the Revenue Commissioners.

Details of the numbers of detections of marked mineral oil made by the Revenue Commissioners in each of the years from 2009 to 2012, and to 9 April this year, are set out in the following table, along with the numbers of compromise penalty payments in lieu of prosecution received in each of those time periods and the total amounts paid in compromise penalties. The table indicates also the number of cases in which a prosecution was taken, the number of convictions during each period and the total amounts of fines imposed on conviction. Details are given also of the numbers of vehicles seized by the Revenue Commissioners.

Table

Illegal Use of Marked Mineral Oil

2009

2010

2011

2012

2013 (to 9.04)

Detections

859

1,239

1,160

1,168

336

Compromise penalties

437

645

606

624

117

Amount of compromise penalties

€516,645

€757,850

€656,410

€700,355

€147,555

Number of prosecutions

275

319

328

327

83

Number of convictions

183

232

225

211

38

Fines imposed on conviction

€427,450

€688,650

€643,450

€585,250

€110,250

Number of vehicles seized

112

172

162

120

35

The following table breaks down, by reference to the county in which the convicting Court was sitting, the numbers of convictions and the amounts of fines imposed.

Table

Breakdown by county of location of sentencing Court of convictions and fines

2009

2010

2011

2012

2013 (to 9.04)

Carlow

-

-

-

-

1/€2,500

Cork

24/€58,500

7/€20,500

4/€10,000

15/€41,000

5/€12,750

Donegal

1/€2,500

4/€12,500

14/€35,500

18/€49,500

4/€10,000

Dublin

51/€98,000

71/€218,300

48/€157,050

24/€65,500

2/€5,500

Galway

7/€17,500

10/€27,000

28/€70,000

20/€59,750

5/€15,000

Kildare

-

-

3/€7,500

3/€10,000

2/€12,500

Limerick

35/€80,500

49/€153,500

33/€90,900

39/€105,000

4/€10,500

Louth

13/€33,000

15/€43,000

15/€44,000

9/€23,000

2/€5,000

Mayo

2/€4,500

6/€18,500

6/€16,000

10/€28,500

3/€7,500

Meath

-

-

-

3/€7,500

1/€2,500

Monaghan

16/€43,000

17/€45,000

16/€53,500

15/€43,000

-

Offaly

10/€28,950

28/€80,250

20/€56,000

16/€47,000

-

Sligo

10/€24,500

11/€31,000

14/€35,500

16/€44,000

2/€5,000

Wateford

13/€34,000

12/€33,600

17/€48,500

15/€39,000

5/€16,500

Wexford

1/€2,500

2/€5,500

6/€16,500

5/€12,500

1/€2,500

Wicklow

-

-

1/€2,500

3/€10,000

1/€2,500

I am advised by the Revenue Commissioners that, as they are not responsible for the collection of fines imposed by the Courts, they do not have information on the payment of fines.

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