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Social Welfare Fraud

Dáil Éireann Debate, Tuesday - 12 October 2021

Tuesday, 12 October 2021

Questions (420)

Peadar Tóibín

Question:

420. Deputy Peadar Tóibín asked the Minister for Justice the value of social welfare payments recovered by the Criminal Assets Bureau in each of the past five years and to date in 2021. [49291/21]

View answer

Written answers

As the Deputy will be aware, the Criminal Assets Bureau (CAB) is a multi-agency statutory body established under the Criminal Assets Bureau Act 1996. The Bureau’s remit is to target a person's assets, wherever situated, which derive, or are suspected to derive, directly or indirectly, from criminal conduct. Since its inception, the Bureau has been at the forefront of fighting organised crime in this jurisdiction and disrupting the activities of criminal gangs by depriving them of ill-gotten assets.

I am advised by CAB that the below table outlines the value of social welfare payments recovered by the Bureau for the years 1996 – 2020.

At 30/09/2021, the value of social welfare payments recovered by the Bureau is €218,323.93 for 2021.

YEAR

AMOUNT (€)

31/12/2016

297,430.12

31/12/2017

319,720.31

31/12/2018

302,673.36

31/12/2019

324,055.73

31/12/2020

317,236.57

TOTAL

1,561,116.09

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