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IBRC Liquidation

Dáil Éireann Debate, Tuesday - 27 March 2018

Tuesday, 27 March 2018

Ceisteanna (87, 95, 107, 115, 210)

Catherine Murphy

Ceist:

87. Deputy Catherine Murphy asked the Minister for Finance if his Department has engaged with the special liquidator of IBRC regarding the release of internal documents by a former official of the bank (details supplied); and if he will make a statement on the matter. [11060/18]

Amharc ar fhreagra

Catherine Murphy

Ceist:

95. Deputy Catherine Murphy asked the Minister for Finance if his attention has been drawn to the circumstances which allowed a person (details supplied) to furnish internal IBRC documents to a further person (details supplied) regarding the conduct of a person (details supplied) on matters pertaining to the IBRC's treatment of a debtor; and if he will make a statement on the matter. [11099/18]

Amharc ar fhreagra

Catherine Murphy

Ceist:

107. Deputy Catherine Murphy asked the Minister for Finance if he has engaged with the special liquidator of IBRC regarding the release of internal bank documents by a former bank official to a former debtor of the bank (details supplied); and if he will make a statement on the matter. [11031/18]

Amharc ar fhreagra

Catherine Murphy

Ceist:

115. Deputy Catherine Murphy asked the Minister for Finance the circumstances which led to a former official of a bank (details supplied) making allegations against another person and furnishing internal IBRC documents to a further person for use in a legal case being pursued; and if he will make a statement on the matter. [11110/18]

Amharc ar fhreagra

Catherine Murphy

Ceist:

210. Deputy Catherine Murphy asked the Minister for Finance if his Department has engaged with the special liquidator of IBRC regarding the release of internal IBRC documents by a former IBRC official (details supplied) to a former debtor of the bank; and if he will make a statement on the matter. [14247/18]

Amharc ar fhreagra

Freagraí scríofa

I propose to take Questions Nos. 87, 95, 107, 115, 178 and 210 together.

I am advised by the Special Liquidators of IBRC that, having obtained information that a former employee of IBRC may have had documentation in his possession which belonged to IBRC, their legal advisors engaged in correspondence with the former employee to get details of what documentation was in his possession and the circumstances surrounding same. They sought and obtained an undertaking that such documentation has now been returned and that the former employee has no further documentation in his possession relating to IBRC.

The Special Liquidators further advised that they are not in a position to comment on the circumstances which led the former employee to provide an affidavit in the legal case. The Special Liquidators have however sought a further undertaking from the former employee that he will not provide any confidential information to any third party without seeking the consent of the Special Liquidators in advance. The Special Liquidators have confirmed that they are considering the matter further with their legal advisors.

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