Ireland's Revenue Commissioners are anxiously awaiting a High Court ruling
which would allow them access to documents and findings from the Ansbacher investigation
into tax evasion, it emerged this week.
The Irish Examiner reported on Monday that both the Revenue and the Office
of the Director of Corporate Enforcement (ODCE) have been obliged to hang fire
over their respective efforts to determine the full extent of the tax evasion
which took place through the use of bogus non-resident accounts and collect
unpaid taxes, and to bring prosecutions against certain of the individuals and
companies implicated in the investigation.
The Examiner revealed that an application for access to the documents was made
to the High Court over a year ago, but that following a hearing on the case
in November 2002, judgement was reserved. The High Court won't now sit again
until October, meaning that the Revenue Commissioners and ODCE investigations
must be postponed once again.
Speaking with regard to the long delay, Director of Corporate Enforcement,
Paul Appleby explained that:
'We are awaiting the High Court Decision so that we can assess what the next
step should be by us. It wasn't expected to take this long.'
Critics of the government have suggested that its pursuit of the Ansbacher
tax dodgers has lost momentum, with just 24 million in unpaid taxes collected
so far, and only 11 cases settled. However, speaking to the Irish Examinier
this week, a spokeswoman for Tanaiste, Mary Harney announced that:
'If there are any delays it's because we are still awaiting the court's decision.'