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Seanad Éireann díospóireacht -
Thursday, 18 Sep 1997

Vol. 152 No. 2

Report of Tribunal of Inquiry (Dunnes Payments) and Establishment of Tribunal of Inquiry: Motions (Resumed).

Debate resumed on the following motion:
That Seanad Éireann:
— welcomes the publication of the Report of the Tribunal of Inquiry (Dunnes Payments),
— thanks the Chairman and the legal and administrative teams for their work in conducting the Inquiry, and
— welcomes the Government's proposal to establish a further Tribunal of Inquiry."
—Senator Cassidy.

In the few years I have worked in the precincts of Leinster House, this is the third debate on a report of a tribunal of inquiry in which I have participated. I too compliment Judge McCracken on the clarity of his report. The main elements of it were covered in detail by the national newspapers at the time of its publication. It was considered to be a report which the ordinary citizen could read and comprehend. I read half of the beef tribunal report but have yet to read the remainder; I do not think I ever will. The hepatitis C tribunal report was clear in one sense but it was a little overloaded with legal jargon best understood by members of the legal profession. This report is distinguished by its clarity and the clarity of its recommendations. There can be no doubt in anybody's mind about the conclusions reached and the recommendations made. I hope action will be taken in respect of the two main findings, the first of which concerns matters that may be followed up by the Revenue Commissioners in respect of both Mr. Haughey and Deputy Lowry. I hope the Director of Public Prosecutions takes speedy action in regard to the papers and information sent to him by Mr. McCracken which deal with the alleged contempt and disrespect shown to the tribunal by Mr. Haughey.

Senators have articulated the view of the man and woman on the street on this matter. We could have a lofty debate but we are only part of the way through a process which we must see through to its logical conclusion. A recent poll in the Irish Independent shows that two-thirds of people believe politicians are involved in corruption. Instead of complaining about this attitude we must show that it is wrong and that we are capable of following through on the recommendations made in the report. In particular, we must give early consideration to Mr. Justice McCracken's recommendation that we amend the Ethics in Public Office Act and change the way we respond to gross wrongdoing by Members of either House. It will not be easy to deal with such matters from a legal point of view but the public expects us to take action.

It is interesting to note that during debates in this and the other House Members are on the side of the angels. I participated in the debate in the Dáil on the Ethics in Public Office Act and remember the scorn heaped on the head of the then Minister of State, Eithne Fitzgerald. The comments made at that time warrant rereading. I believe many of the people who poured scorn on her would now readily admit that what she said was correct. No proponent of that legislation ever accused a majority of Members of wrongdoing. However, we needed to put in place a system whereby allegations could be dealt with. Rumours feed rumours and newspapers never refuse ink, and if these matters cannot be properly investigated then the public will continue to believe that we are all involved in corruption.

I hope the Government gives early consideration to introducing the type of amendment suggested by Mr. Justice McCracken so that there is some policing of sanctions by the criminal justice system. The public is not confident that the sanctions and methods of investigation provided for in legislation are adequate. We know that everything is done in as fair a manner as possible but the public regards the Houses of the Oireachtas as an exclusive club. If the policing of the Houses of the Oireachtas is left in the hands of its Members it will do nothing to allay the public's concern or restore confidence in them. The Government responded to the tribunal report by tabling this motion. We must ensure that the new tribunal does its utmost to allay the concern among members of the public. This objective can only be achieved if our amendments are accepted by the Government and included in the tribunal's terms of reference.

Since the publication of the report many of the issues which gave rise to public concern in the 1980s and early 1990s have been reopened. It is important for the tribunal to bear these matters in mind. I am referring to issues such as the sale of land at Carysfort and Glending Woods. It is interesting to note that while some public representatives who were on one side of the argument are now trying to put forward the other side of it they are still not prepared to have the matter investigated by the tribunal. Other issues include the sale of the Johnson Mooney and O'Brien site, the rezoning of land in the Dublin area, the export credit insurance scheme, the ESAT Digifone licence, about which many members of the Government raised questions at the time it was granted, and the passports for sale, an issue which has never been cleared up and about which the public expects us to do something. It is important for the tribunal to bear these matters in mind when applying itself to the task given to it.

We must look at this matter from the point of view of what the man and woman on the street want. The ordinary compliant taxpayer, the person who has no option but to take his cheque with the various deductions at the end of the week, expects us to ensure that the tribunal examines the Ansbacher account in detail and not in the limited way proposed in the motion. We need to ascertain what private account holders are engaged in tax evasion. The public expects action to be taken when that information is obtained. There is a high level of disgust at the way in which the system allows, either implicitly or explicitly, rich people who can afford the right advice to evade tax, while workers in factories in Tullamore, Athlone, Mullingar and other areas have no option but to take what is given to them at the end of the week.

The tribunal obtained this information but it could not be brought into the public domain because of the limited terms of reference given to the tribunal and the assurances given by Mr. Justice McCracken to certain people. The terms of reference of the new tribunal should ensure that those accounts are inquired into so that people who are evading tax are identified and action taken against them. We should extend the terms of reference to ensure that the tribunal investigates not only the sections of the Ansbacher accounts relating to Mr. Haughey but also the other accounts which it discovers have benefited him or associated people. We would all like to know the information obtained by the tribunal in respect of the holders of the other Ansbacher accounts. However, we cannot be given that information because of the limited terms of reference given to the tribunal. I do not want a similar situation to arise in respect of the Ansbacher accounts or other accounts from which Mr. Haughey may have benefited. Neither do I want to hear the new tribunal say, "We obtained certain information but we cannot delve into it because it is not within our terms of reference". Our amendment is limited in its scope, yet it would ensure that any information which came to light in respect of other accounts which were of benefit to Mr. Haughey and the information obtained by the first tribunal in respect of the holders of the Ansbacher accounts could be published. For those reasons I strongly urge the Government to accept our amendment.

Our second amendment relates to the manner of disbursement by Mr. Haughey of public moneys received by him by virtue of his office as Leader of Fianna Fáil between 1983 and 1992. If any of us applied through our local GAA or soccer club or other local organisation for £1,000 from the national lottery we would have to do much paper work. While this is very annoying and difficult to put together it is justified by the requirement that public moneys be properly accounted for. The same reasoning should hold in this case. The public who pay taxes to fund political activity deserve, without reservation or question, a full account of how that money is used. That is why we want the tribunal to inquire into and report on this matter. We want taxpayers to see how their money was spent and to judge if it was in accordance with proper procedures. That is a basic requirement in the smallest of clubs. This payment involved hundreds of thousands of pounds. I support extending the inquiry to include payments to any party leader because full accountability is required in the spending of public money. This money must be accounted for if public concern is to be allayed and the questions being asked on the street are to be answered as fully as possible.

The third amendment proposes to give the tribunal powers to carry out a preliminary investigation into a matter discussed in the other House last week concerning the contribution of £30,000 paid to the Minister for Foreign Affairs to determine whether sufficient evidence exists to warrant a full public inquiry into that matter. Members of the public are not satisfied with the statement and response to questions given by the Minister last week. They are also not satisfied with the nature of some of the questions asked which they believe did not go far enough. We want the tribunal to make a preliminary investigation into this matter and if it is found to be in line with what the Minister said last week, no further questions can be asked. The tribunal should have the power to interview the other two people who were present at the Minister's meeting to see if all the accounts square up and to report to the Dáil on this matter of legitimate public interest.

Sections 34 and 35 of the conclusions of Mr. Justice McCracken's tribunal report state that the possibility that political or financial favours could be sought in return for such gifts or even be given without being sought is very high and if such gifts are permissible they would inevitably lead in some cases to bribery and corruption. The report further states that it is also not acceptable that any person or commercial enterprise should make such gifts in conditions of secrecy no matter how well intentioned the motives may be.

Contrary to what the Minister said in the Dáil last week, these are not new 1997 rules. These basic commonsense ethics have always applied. I would consider the arrival of a stranger at my or anyone else's door bearing £30,000 in used bank notes in two brown envelopes, for which the recipient did not write a letter of thanks, to be a matter of secrecy. How did the directors and auditors of Murphy Structural Engineers show the transaction on their books at that time? Can they explain that excessively large sum of money, equivalent to £100,000 today, and the unusual method of payment? The mantra trotted out of no favours asked or given will not deceive anybody. A former ministerial colleague of the Minister for Foreign Affairs, Mrs. Geoghegan-Quinn, said as much in her column in The Irish Times. The public will not be taken for fools. This matter needs to be cleared up once and for all. That can be done in a decisive manner by including it in the preliminary investigation of the tribunal which would put the matter to rest.

I call on the Minister to conclude the debate. I welcome the Minister on this his first visit to the new Seanad.

I started my political days in this Chamber and I am always happy to visit it but not to be re-elected to it. I congratulate the Chair on his appointment by Seanad Éireann to be its Cathaoirleach. It is a distinguished post and I wish him well in it. I wish all the newly elected Senators well in their new term of office and I hope they will find it fruitful and happy.

The Taoiseach set out the Government's position on the tribunal at length when he opened this debate this morning. I thank the Senators for their contributions of which we have a full note. I thank them for the positive attitude they adopted to this debate. Many sensible ideas have been put forward which can be used to benefit us all in the future.

I reiterate what the Taoiseach said this morning in thanking Mr. Justice McCracken for his work on the tribunal report. It is a model of clarity. It is very precise and does not pull any punches. It does not hide anything or anybody. Those who needed to be named are named. It is a fine service to democracy and openness. The Taoiseach made it clear that there is nobody in this or the other House who thinks it is acceptable at any stage to breach the public trust which appears to have been broken by the two individuals mentioned in the McCracken report in particular. That form of behaviour is not now and never has been acceptable in this or the other Chamber. The challenge is to restore the public confidence by establishing a second tribunal, giving it real teeth, full resources and independence. I have no doubt it will report with equal clarity and vigour and will not show any fear or favour, but will name those who need to be named and say what needs to be said. This and the other House have done a good day's work in facing up to the implications of the McCracken report and quickly establishing another tribunal to see where we go from here.

It was not open to the Government, the Dáil or the Seanad to do otherwise. It would have been a dereliction of our duties if we had not proceeded to investigate the matter further. In that regard I thank Mr. Justice McCracken. I say to him that we are taking the next logical step following his tough findings by establishing a rigorous new tribunal which I am sure will be equally tough.

I thank Opposition Members who tabled amendments to the Government's terms of reference and the parties with whom I had the honour to negotiate them. I and other Government members spent many hours talking to members and leaders of other parties about what should be in the terms of reference. Once the McCracken report was published and it was decided in principle that there should be a new tribunal an unprecedented step was taken of not doing what many a Government may have attempted to do, draft their terms of reference in a hurry and hide or highlight whatever they wanted. That would have been tempting to the Government, but that course was not taken. The leaders and Whips of the other parties were consulted in detail over four days about what they wanted included and excluded from the terms of reference. Those talks were detailed and comprehensive. I am satisfied the terms of reference reflect the consensus of all the political parties about what powers are required to be given to the new tribunal.

I understand Members have the privilege of tabling amendments and it is my job to reply to them. The first amendment seeks to include in the terms of reference specific decisions including those relating to Carysfort, Glending, Johnson Mooney, Esat and export credit insurance. The tribunal was set up with a measure of agreement from all sides to follow the money trail rather than the decision trail. I participated in the first days of these discussions with colleagues on the other side of the House when it was made clear that the Government should not follow the decision trail.

One proposal was that we should simply list all the decisions — some of which are mentioned here — examine whether they were controversial and if they need to be exposed. It was made clear by all the other political parties that that was not acceptable. Instead they requested that the money trail be followed and that is precisely what we have done in the terms of reference. I am surprised — I do not want to make political points because we are all trying to do the same job which is to get to the truth — that amendments appeared both in the other House and here seeking to investigate a list of decisions since my colleagues and I were specifically told that was not the way to proceed. I was told by Opposition colleagues the way to proceed was to go after the money trail, ascertain who gave money to whom and for what purpose and if there was political corruption and in that way everything would be tracked down. It was made clear that the alternative to going through a list of 20 decisions and dragging every private citizen before a tribunal was not the way to proceed.

There is an element of confusion in regard to the amendment as proposed. The tribunal will follow the money trail. It will be required to ascertain whether there were substantial payments, who were the donors, how much was involved, when those payments were made and whether any controversial decisions were made at or about the same time which could be linked to these payments. That applies to both Mr. Haughey and Deputy Lowry. The terms of reference are clear in that the tribunal is to ascertain, having followed the money trail, whether either did any act or made any decision to confer any benefit on that specific donor in respect of that particular transaction. This approach is infinitely better than examining allegations about a particular incident. By following the money trail the tribunal will be focused and will not be prevented from doing what is required.

This amendment seeks to have particular decisions investigated. Those decisions will be investigated once the tribunal takes the view that there is a reason to investigate a particular decision. The tribunal will ascertain whether any payments were made to the individuals mentioned in the tribunal. If any such payments were made the tribunal is free to investigate whether they can be linked to any Government decision and, if so, it can open up that and other decisions in their entirety. That is a strong power and a focused way of doing the business.

To proceed the other way round — going through the decisions and hoping to find the money trail — would not work. The Opposition made it clear to the Government it did not want it done in that way. The money trail is the right way to proceed and it will work. It allows all the decisions mentioned in amendment No. 1 to be looked at, provided any money movements of a suspicious nature are linked to these decisions. This could not be done in any other way since there could be 30, 40, 50 or 60 Government decisions and someone could ask that a new decision be added each day. Many ordinary private citizens are involved in all these companies and one cannot assume they are guilty and require examination. One has to assume all these companies are honest before investigating them. It makes sense to take the prima facie route. That is the reason I have to reject this amendment.

Amendments Nos. 2 and 3 seek to widen the scope of the inquiry into the so-called Ansbacher accounts. Two matters arise from the McCracken report in relation to these accounts: the possible breaches of the exchange control regulations and possible tax evasion. On the day the tribunal report was received the Department of Finance formally requested the Central Bank, to which organisation the operation of exchange control arrangements was given in 1965, to investigate the issues raised by McCracken so far as exchange control regulations had been breached.

Senators will recall in the case of Deputy Lowry it appeared to Mr. Justice McCracken that exchange control regulations had been breached. The Central Bank indicates that this involves going through many transactions but it hopes to be in a position before the end of the month to report to the Minister for Finance on its findings. When those findings are received the Minister will then be in a position, if it is warranted, to send those files and papers to the Director of Public Prosecutions for any further action. When the Central Bank is in a position to conclude whether there was a breach of exchange control regulations by Deputy Lowry, Mr. Haughey or anybody else the Director of Public Prosecutions can take action.

The other point concerns the audit procedures undertaken by the Revenue Commissioners. The wording relating to the Ansbacher accounts in the terms of reference, as proposed here, gives the Revenue Commissioners strong powers to chase up tax evasion. If as a result of the tribunal further tax evasions come to light they too can be tackled.

In regard to the Ansbacher accounts, since there can be no double think, the focus of this tribunal is to further investigate matters concerning holders of public office which arose from the McCracken tribunal. It is not meant to be a witch hunt for everybody who ever did anything wrong in the State. If that were the case we might as well have a permanent tribunal which sits from 9 a.m. to 5 p.m. all year round and we might take out the telephone book and start investigating people from the top down, starting alphabetically. That is the alternative. There must be a focus. The focus of this tribunal is the McCracken report which pointed us in certain directions. The new tribunal is proceeding in that direction and nowhere else.

The arguments from the media and some other quarters are woolly. They suggest the investigation should be wider, deeper and larger. If the Government agreed to that there could be a permanent tribunal. I have already seen a headline, the authenticity of which I have not had an opportunity to investigate, which suggested lawyers in the new tribunal could earn £40 million. The beef tribunal cost £35 million. I am all in favour of tribunals if they get to the truth and get on with the job quickly. This tribunal has the teeth and the powers to do it quickly. Those who suggest broadening the terms into a deeper trawl of everybody in the Ansbacher accounts need to think again. We are talking about a huge job of work, enormous fees and a lack of focus. The job here is to focus on the implications from McCracken I and ensure that McCracken II — as it is often called — deals with those issues.

Amendments Nos. 4 and 5 propose that the leaders' allowances be included in the tribunal for investigation. Since this matter was raised some months ago the Taoiseach has investigated the matter. In the case of the Fianna Fáil Party he has consulted the party's administrator, a person of unquestionable integrity, who during Mr. Haughey's tenure as Fianna Fáil leader administered the Fianna Fáil accounts. That administrator has assured the Taoiseach these funds were disbursed for party political purposes only, mainly the salaries of party employees. The Taoiseach has said he is satisfied with this assurance and has no reason to suspect there was any impropriety in relation to the use of these funds.

The leader's allowance has been paid to party leaders since 1938 to meet the expenses of maintaining party operations. It was always paid to a leader or a bank account nominated by the leader. That applied to all parties until the passing, last December, of the Oireachtas (Miscellaneous Provisions) and Ministerial and Parliamentary Offices (Amendment) Act, 1996. Some former Members of the Dáil will recall that acrimonious debate and, in particular, the stirring speech made by the then Minister for Finance concerning the media's attitude to politicians during that debate.

Prior to that Act the payment was always made to the leader with no provision as to the purposes of the payment. The 1996 Act changed that and specified that the money must go to parliamentary activities, including research. The amount paid to political parties has always been known and it would have been the job of the members of those parties to decide how it would be spent prior to 1996.

One has to be even handed about the party leader's allowance. If a party leader's allowance has to be examined by a tribunal all party leaders' allowances would have to be examined. They would have to be included over a long period which would mean sending for the accounts etc. It has been suggested, but no evidence has been offered, that the Fianna Fáil leader's allowance was misadministered. The administrator has been interviewed and the Taoiseach is satisfied that there was no misadministration of those funds. Therefore, it is incumbent on anybody who wants to go any further with this allegation to say what evidence there is that this political fund was misadministered and to accept that all political parties will have such funds similarly examined. We cannot do everything in this tribunal. We are following McCracken, the issue of party leaders' allowances was not criticised in the findings of the McCracken report, and there is no evidence to suggest that such allowance was misadministered in any way. One can throw everything into the pot but in that case one loses focus and does not get a result. The Government therefore rejects these amendments.

Amendment No. 6 seeks the inclusion of payments to the Minister for Foreign Affairs in the tribunal's remit. This donation to the Minister for Foreign Affairs, Deputy Burke, has been the subject of a lengthy media campaign in response to which the Minister issued a statement setting out his position on the matter and indicating that he had issued proceedings against the person making the allegations in relation to the payment. It seems strange that this person has yet to sign a statement of complaint to the Garda Síochána, given that he has been offered partial immunity by the Director of Public Prosecutions. In view of the continuing attention the Minister is receiving he decided, for the purposes of reassuring the public and his constituents that there was no wrongdoing, to take the unprecedented step of coming before the Dáil to make a personal statement and submitted himself to lengthy questioning by his peers in the course of which he opened up his political and personal life to a kind of scrutiny no one in this or in the other House would wish to endure.

The Minister has stated quite clearly that he received this money. He stated the circumstances in which he received it. He answered every question on the floor of Dáil Éireann that was put to him. He is entitled to take the view that, having answered all the questions put to him with no exceptions, anyone else who has anything else to say should say it openly and honestly, not in the corridors of Leinster House. If there are other allegations they should be made in the House and the Minister will respond to them. If there are no new allegations, that should be the end of the matter.

The Minister is entitled to that, as is everybody else in public life. Charges were made to which he responded, answering every question that was put to him. That should be the end of the matter. If nobody has anything else to say about the Minister for Foreign Affairs, it should be left at that. It is a matter of putting up or shutting up. The Minister explained his position. He went through a lot of personal agony in doing so. He admits that the size of the donation was perhaps unwise. He admitted the circumstances and explained that there were no favours asked or given. Members should take his word and either produce evidence or withdraw the allegations. For that reason there is no point in pressing that amendment. If it is pressed, I will have to resist it.

For the reasons I have given, I am unable to accept the amendments tabled by the Opposition. I should have mentioned that amendment No. 7 is technical in nature and the Attorney General advises me that the existing wording of this section of the terms of reference is adequate and fully embraces the meaning of the amendment as it is worded.

My thanks to Senators for the debate. Some good ideas came out of it which can be used in the establishment of the new Ethics Commission when the ethics legislation is brought forward. I hope we can have a successful tribunal and make sure nothing is hidden, that we will get our new Ethics Commission and that the quality of public life here will be maintained.

Question put and agreed to.

I move:

That Seanad Éireann:

Bearing in mind serious public concern arising from the Report of the Tribunal of Inquiry (Dunnes Payments) published on 25 August, 1997, which established that irregular payments were made to and benefits conferred on certain persons who were Members of the Houses of the Oireachtas between 1 January, 1986, and 31 December, 1996,

And noting that the said Tribunal established that money was held on deposit in certain Irish banks by offshore banks in memorandum accounts ("the Ansbacher accounts") for the benefit of Irish residents including Mr. Charles Haughey, (the history of which deposits is set out in Chapter 6 of the Report of the said Tribunal),

And noting further that the Dunnes Payments Tribunal was unable by reason of its terms of reference to investigate the source of the Ansbacher accounts, other than in respect of sums paid by certain persons referred to in the said terms of reference.

Resolves that it is expedient that a Tribunal be established under the Tribunals of Inquiry (Evidence) Act, 1921, as adapted by or under subsequent enactments and the Tribunals of Inquiry (Evidence) (Amendment) Act, 1979, to inquire urgently into and report to the Clerk of the Dáil and make such findings and recommendations as it sees fit, in relation to the following definite matters of urgent public importance:

(a) Whether any substantial payments were made, directly or indirectly, to Mr. Charles Haughey (whether or not used to discharge monies or debts due by Mr. Charles Haughey or due by any company with which he was associated or due by any connected person to Mr. Charles Haughey within the meaning of the Ethics in Public Office Act, 1995 or discharged at his direction) during any period when he held public office commencing on 1st January, 1979 and thereafter up to the 31st December, 1996 in circumstances giving rise to a reasonable inference that the motive for making the payment was connected with any public office held by him or had the potential to influence the discharge of such office.

(b) The source of any money held in the Ansbacher accounts for the benefit or in the name of Mr. Charles Haughey or any other person who holds or has held Ministerial office, or in any other bank accounts discovered by the Tribunal to be for the benefit or in the name of Mr. Haughey or for the benefit or in the name of a connected person within the meaning of the Ethics in Public Office Act, 1995, or for the benefit or in the name of any company owned or controlled by Mr. Haughey.

(c) Whether any payment was made from money held in any of the accounts referred to at (b) to any person who holds or has held public office.

(d) Whether Mr. Charles Haughey did any act or made any decision in the course of his Ministerial offices, to confer any benefit on any person making a payment referred to in paragraph (a) or any person who was the source of money referred to in paragraph (b), or any other person in return for such payments being made or procured or directed any other person to do such an act or make such a decision.

(e) Whether any substantial payments were made directly or indirectly to Mr. Michael Lowry (whether or not used to discharge monies or debts due by Mr. Michael Lowry or due by any company with which he was associated or due by any connected person to Mr. Michael Lowry within the meaning of the Ethics in Public Office Act, 1995 or discharged at his direction), during any period when he held public office in circumstances giving rise to a reasonable inference that the motive for making the payment was connected with any public office held by him or had the potential to influence the discharge of such office.

(f) The source of any money held in the Bank of Ireland, Thurles branch, Thurles, County Tipperary, the Allied Irish Bank in the Channel Islands, the Allied Irish Banks, Dame Street, Dublin, the Bank of Ireland (I. O.M.) Limited in the Isle of Man, the Irish Permanent Building Society, Patrick Street branch, Cork or Rea Brothers (Isle of Man) Limited, in accounts for the benefit or in the name of Mr. Lowry or any other person who holds or has held Ministerial office or in any other bank accounts discovered by the Tribunal to be for the benefit or in the name of Mr. Lowry or for the benefit or in the name of a connected person within the meaning of the Ethics in Public Office Act, 1995, or for the benefit or in the name of any company owned or controlled by Mr. Lowry.

(g) Whether Mr. Lowry did any act or made any decision in the course of any Ministerial office held by him to confer any benefit on any person making a payment referred to in paragraph (e) or any person who was the source of any money referred to in paragraph (f) or on any other person in return for such payments being made or procured or directed any other person to do such act or make such decision.

(h) Whether any payment was made from money held in any of the bank accounts referred to in (f) to any person who holds or has held public office.

(i) Whether any holder of public office for whose benefit money was held in any of the accounts referred to at (b) or (f) did any act, in the course of his or her public office, to confer any benefit on any person who was the source of that money, or directed any person to do such an act.

(j) Whether the Revenue Commissioners availed fully, properly and in a timely manner in exercising the powers available to them in collecting or seeking to collect the taxation due by Mr. Michael Lowry and Mr. Charles Haughey of the funds paid to Michael Lowry and/or Garuda Limited trading as Streamline Enterprises identified in Chapter 5 of the Dunnes Payments Tribunal Report and any other relevant payments or gifts identified at paragraph (e) above and the gifts received by Mr. Charles Haughey identified in Chapter 7 of the Dunnes Payments Tribunal Report and any other relevant payments or gifts identified at paragraph (a) above.

And further in particular, in the light of its findings and conclusions, to make whatever broad recommendations it considers necessary or expedient:

(k) to ensure that the integrity of public administration is not compromised by the dependence of party politics on financial contributions from undisclosed source

(l) for the reform of the disclosure, compliance, investigation and enforcement provisions of company law (including in particular those which relate to directors' duties)

(m) for maintaining the independence of the Revenue Commissioners in the performance of their functions while at the same time ensuring the greatest degree of openness and accountability in that regard that is consistent with the right to privacy of compliant taxpayers

(n) for enhancing the role and performance of the Central Bank as regulator of the banks and of the financial services sector generally

(o) for the effective regulation of the conduct of their members by such professional accountancy and other bodies as are relevant to these terms of reference, for the purpose of achieving the highest degree of public confidence, and

(p) for the protection of the State's tax base from fraud or evasion in the establishment and maintenance of offshore accounts, and to recommend whether any changes in the tax law should be made to achieve this end.

‘Payment' includes money and any benefit in kind and the payment to any person includes a payment to a connected person within the meaning of the Ethics in Public Office Act, 1995.

‘Person' includes any natural or legal person or any body of persons whether incorporated or not.

And that the Tribunal be requested to conduct its enquiries in the following manner, to the extent that it may do so consistent with the provisions of the Tribunals of Inquiry (Evidence) Acts, 1921 and 1979:—

(i) To carry out such investigations as it thinks fit using all the powers conferred on it under the Acts (including, where appropriate, the power to conduct its proceedings in private), in order to determine whether sufficient evidence exists in relation to any of the matters referred to above to warrant proceeding to a full public inquiry in relation to such matters,

(ii) To enquire fully into all matters referred to above in relation to which such evidence may be found to exist, and to report to the Clerk of the Dáil thereupon,

(iii) In relation to any matters where the Tribunal finds that there is insufficient evidence to warrant proceeding to a full public inquiry, to report that fact to the Clerk of the Dáil and to report in such a manner as the Tribunal thinks appropriate, on the steps taken by the Tribunal to determine what evidence, if any, existed,

(iv) To report on an interim basis, not later than three months from the date of establishment of the Tribunal or the tenth day of any oral hearing, whichever shall first occur, to the Clerk of the Dáil on the following matters:

the numbers of parties then represented before the Tribunal;

the progress which has been made in the hearing and the work of the Tribunal;

the likely duration (so far as that may be capable of being estimated at that time) of the Tribunal proceedings;

any other matters which the Tribunal believes should be drawn to the attention of the Clerk of the Dáil at that stage (including any matter relating to the terms of reference);

And that the person or persons selected to conduct the Inquiry should be informed that it is the desire of the House that;—

(a) the Inquiry be completed in as economical a manner as possible and at the earliest date consistent with a fair examination of the matters referred to it, and

(b) all costs incurred by reason of the failure of individuals to co-operate fully and expeditiously with the Inquiry should, so far as is consistent with the interests of justice, be borne by those individuals.

And that the Clerk of the Dáil shall on receipt of any Report from the Tribunal arrange to have it laid before both Houses of the Oireachtas immediately on its receipt."

I move amendment No. 1:

After the first paragraph, to insert the following new paragraph:

"Bearing also in mind serious public concern that certain decisions (including as examples those relating to the sale of lands at Carysfort and Glending Woods, the rezonings of land in the greater Dublin area, issues arising from the sale of the Johnson Mooney and O'Brien site in Ballsbridge, Export Credit Insurance, the grant of the ESAT Digifone licence, and the grant of citizenship under the Business Migration Scheme) made by holders of public office may have been improperly influenced or obtained.".

Amendment put and declared lost.

I move amendment No. 2:

To delete paragraph (b) and substitute the following new paragraph:

(b) The source of any money held:

(i) in the Ansbacher accounts and

(ii) in any other bank accounts discovered by the Tribunal to be for the benefit of or in the name of Mr. Haughey or for the benefit or in the name of a connected person within the meaning of the Ethics in Public Office Act, 1995, or for the benefit or in the name of any company owned or controlled by Mr. Haughey.".

Question put, "That the words proposed to be deleted stand".
The Seanad divided: Tá, 28; Níl, 17.

  • Bohan, Eddie.
  • Bonner, Enda.
  • Cassidy, Donie.
  • Chambers, Frank.
  • Cox, Margaret.
  • Dardis, John.
  • Farrell, Willie.
  • Finneran, Michael.
  • Fitzgerald, Liam.
  • Fitzgerald, Tom.
  • Fitzpatrick, Dermot.
  • Gibbons, Jim.
  • Glynn, Camillus.
  • Haughey, Edward.
  • Hayes, Maurice.
  • Keogh, Helen.
  • Kett, Tony.
  • Kiely, Dan.
  • Kiely, Rory.
  • Lanigan, Mick.
  • Leonard, Ann.
  • Lydon, Don.
  • Mooney, Paschal.
  • Moylan, Pat.
  • O'Brien, Francis.
  • Ó Murchú, Labhrás.
  • Quill, Mairin.
  • Walsh, Jim.

Níl

  • Burke, Paddy.
  • Caffrey, Ernie.
  • Coghlan, Paul.
  • Connor, John.
  • Cosgrave, Liam T.
  • Costello, Joe.
  • Doyle, Joe.
  • Gallagher, Pat.
  • Hayes, Tom.
  • Henry, Mary.
  • Manning, Maurice.
  • O'Dowd, Fergus.
  • O'Meara, Kathleen.
  • Quinn, Feargal.
  • Ridge, Thére se.
  • Ryan, Seán.
  • Taylor-Quinn, Madeleine.
Tellers: Tá, Senators Dardis and T. Fitzgerald; Níl, Senators Gallagher and S. Ryan.
Question declared carried.
Amendment declared lost.

I move amendment No. 3:

After paragraph (b) to insert the following new paragraph:

"(c) To inquire into the Ansbacher accounts, referred to in the report, to establish the beneficial ownership thereof and whether any breaches of law occurred.".

Amendment put and declared lost.

I move amendment No. 4:

After paragraph (e), to insert the following new paragraph:

"(f) Whether the party leader's allowance paid by Mr. Charles Haughey as Leader of the Opposition in the 1980s, out of State funds, was used either in whole or in part to discharge monies or debts due by Mr. Charles Haughey or due by any company with which he was associated or due by any connected person to Mr. Charles Haughey within the meaning of the Ethics in Public Office Act, 1995, and in the event that the tribunal finds that such funds were used either in whole or in part in such manner to make whatever recommendations it considers necessary to ensure that in future that such funds are not used for personal or non political purposes.".

Amendment put.
The Seanad divided: Tá, 17; Níl, 27.

  • Burke, Paddy.
  • Caffrey, Ernie.
  • Coghlan, Paul.
  • Connor, John.
  • Cosgrave, Liam T.
  • Costello, Joe.
  • Doyle, Joe.
  • Gallagher, Pat.
  • Hayes, Tom.
  • Henry, Mary.
  • Manning, Maurice.
  • O'Dowd, Fergus.
  • O'Meara, Kathleen.
  • Ridge, Thére se.
  • Ryan, Seán.
  • Taylor-Quinn, Madeleine.

Níl

  • Bohan, Eddie.
  • Bonner, Enda.
  • Cassidy, Donie.
  • Chambers, Frank.
  • Cox, Margaret.
  • Dardis, John.
  • Farrell, Willie.
  • Finneran, Michael.
  • Fitzgerald, Liam.
  • Fitzgerald, Tom.
  • Fitzpatrick, Dermot.
  • Gibbons, Jim.
  • Glynn, Camillus.
  • Hayes, Maurice.
  • Keogh, Helen.
  • Kett, Tony.
  • Kiely, Dan.
  • Kiely, Rory.
  • Lanigan, Mick.
  • Leonard, Ann.
  • Lydon, Don.
  • Mooney, Paschal.
  • Moylan, Pat.
  • O'Brien, Francis.
  • Ó Murchú, Labhrás.
  • Quill, Mairín.
  • Walsh, Jim.
Tellers: Tá, Senators Burke and Ridge; Níl, Senators T. Fitzgerald and Keogh.
Amendment declared lost.

I move amendment No. 5:

After paragraph (j), to insert the following new paragraph:

"(k) the manner of disbursement by Mr. Haughey of public monies received by him by virtue of his office of leader of Fianna Fáil in the years 1983 to 1992, and the procedures and controls which were applied by him or the Fianna Fáil Party to such disbursements.".

Amendment put and declared lost.

I move amendment No. 6:

After subparagraph (i) to insert the following new subparagraph:

"(ii) To carry out such investigation as it thinks fit using all the powers conferred on it under the Acts into the amount, source and circumstances of the financial donation received in 1989 by the Minister for Foreign Affairs, Mr. Ray Burke, which was the subject of a personal statement by him in Dáil Éireann on September 10, 1997, in order to determine whether sufficient evidence exists to warrant proceedings to a full public inquiry in relation to this matter."

Amendment put.
The Seanad divided: Tá, 17; Níl, 27.

  • Burke, Paddy.
  • Caffrey, Ernie.
  • Coghlan, Paul.
  • Connor, John.
  • Cosgrave, Liam T.
  • Costello, Joe.
  • Doyle, Joe.
  • Gallagher, Pat.
  • Hayes, Tom.
  • Henry, Mary.
  • Manning, Maurice.
  • O'Dowd, Fergus.
  • O'Meara, Kathleen.
  • Ridge, Thére se.
  • Ryan, Seán.
  • Taylor-Quinn, Madeleine.

Níl

  • Bohan, Eddie.
  • Bonner, Enda.
  • Cassidy, Donie.
  • Chambers, Frank.
  • Cox, Margaret.
  • Dardis, John.
  • Farrell, Willie.
  • Finneran, Michael.
  • Fitzgerald, Liam.
  • Fitzgerald, Tom.
  • Fitzpatrick, Dermot.
  • Gibbons, Jim.
  • Glynn, Camillus.
  • Hayes, Maurice.
  • Keogh, Helen.
  • Kett, Tony.
  • Kiely, Dan.
  • Kiely, Rory.
  • Lanigan, Mick.
  • Leonard, Ann.
  • Lydon, Don.
  • Mooney, Paschal.
  • Moylan, Pat.
  • O'Brien, Francis.
  • Ó Murchú, Labhrás.
  • Quill, Mairín.
  • Walsh, Jim.
Tellers: Tá, Senators Gallagher and S. Ryan; Níl, Senators T. Fitzgerald and Keogh.
Amendment declared lost.

I move amendment No. 7:

In subparagraph (iii), to delete "on the steps taken by the Tribunal to determine what evidence, if any, existed" and to substitute "to ensure that the steps taken by the Tribunal to determine what evidence, if any, existed can be identified".

Questions: "That the words proposed to be deleted stand", put and agreed to.

Amendment declared lost.
Question put and agreed to.

When is it proposed to sit again?

At 2.30 p.m. on Wednesday, 8 October 1997.

Barr
Roinn