Dáil Éireann Debate, Wednesday - 19 September 2012
25. Deputy Timmy Dooley asked the Minister for Justice and Equality the further progress that has been made in white dollar crime investigations into Anglo-Irish Bank; his views on the pace of progress being made; the number of gardaí involved; and if he will make a statement on the matter. [39093/12]
Amharc ar fhreagraThe Garda Commissioner has advised me that the Garda investigations in relation to Anglo Irish Bank are substantially complete. A number of Garda investigation files have been submitted to the Director of Public Prosecutions and in July 2012, following her directions, three persons were charged with several breaches of the Companies Act 1963. Further directions are awaited from the Director of Public Prosecutions in relation to the other strands of the investigation. A full investigation team, comprising 23 members of An Garda Síochána, remains assigned to the investigation to conduct necessary follow up and other enquiries.
Deciding on the initiation of a prosecution or prosecutions is a matter for the independent judgement of the D.P.P., based on the files and all additional information furnished to her. Like everyone else, I am anxious that clarity be brought to these crucial matters as soon as possible. However, what is important now is that nothing be said which would in any way risk the possibility of prejudicing any criminal proceedings which might arise.
