1
Why was it not more active in chasing up bogus non-resident accounts?
2
There were tens of thousands of bogus non-resident accounts in AIB.
3
Most of the settlements relate to the Revenue Commissioners' investigation of non-resident accounts.
4
The Revenue Commissioners have begun a detailed examination of non-resident accounts in Allied Irish Banks.
5
They contacted the banks for lists of non-resident accounts.
6
Holders of bogus non-resident accounts have until today to pay off unpaid tax, penalties and interest.
7
The case centred on non-resident accounts in Anglo Irish Bank and a conspiracy to hide them.
8
Next Thursday is D-Day for the Revenue's voluntary disclosure scheme for people with bogus non-resident accounts.
9
Holders of bogus non-resident accounts have until next Thursday to avail of the Revenue Commissioners' amnesty.
10
Revenue followed up with a High Court order requiring the bank to provide data on non-resident accounts.
11
Without that power how could they have policed bogus non-resident accounts, the chairman, Mr Dermot Quigley, asked.
12
The committee needs the extra powers in its inquiry into bogus non-resident accounts in Allied Irish Banks.
13
It is not on offer to others evading the same taxes through avenues other than non-resident accounts.
14
The society's single biggest case of bogus non-resident accounts was discovered in Killarney, Co Kerry in 1991.
15
All non-resident accounts with balances below a certain threshold are being reclassified, making them liable for DIRT.
16
People with bogus non-resident accounts were allowed to return money to the State, without any threat of prosecution.
