NAMA Debtors

Dáil Éireann Debate, Tuesday - 30 April 2013

Tuesday, 30 April 2013

Questions (204)

Pearse Doherty

Question:

204. Deputy Pearse Doherty asked the Minister for Finance the number of debtors referred by the National Asset Management Agency to An Garda Síochána arising from submissions by the debtors; and if he will make a statement on the matter. [20288/13]

Written answers

Minister for Finance

NAMA advises that, to date, it has referred two formal complaints to the Garda Bureau of Fraud Investigation arising from possible failure by debtors to fully disclose their assets and liabilities in their statements of affairs to the Agency.