Revenue’s offshore accounts investigation set to yield €1bn

The offshore accounts investigation has become the largest ever conducted by the Revenue Commissioners, with the amount collected in the inquiry surpassing the figure from any other single tax evasion probe.

17th March, 2007

The offshore accounts investigation has become the largest ever conducted by the Revenue Commissioners, with the amount collected in the inquiry surpassing the figure from any other single tax evasion probe.

The money collected from individuals investigated in the offshore accounts probe has now surpassed the amount collected in the bogus non-resident account inquiry, which includes €225 million paid by financial institutions, as well as by individuals.

Encouraged by the success of the Irish scheme,...

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