Ansbacher Accounts Tax Evasion Scandal

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Taoiseach was Enda Kenny and Richard Bruton was Minister for Jobs, Enterprise and Innovation.

Ansbacher Account Holder – Denis Foley TD

Ansbacher Explained

Ansbacher: List of ‘A’ Category Clients

The Bankers: How the Banks Brought Ireland to Its Knees – Shane Ross former Irish gvt Minister.

Widow of Charlie Haughey’s ‘bagman’ left €10m in will – 5 April 2020

Mary Lou told: ‘You’ve been doing it for a while and you need to stop’ – 4 Dec 2021

Ansbacher – cover-up upon cover-up. – May 2015

‘Political interference’ stopped Revenue probe into Ansbacher ‘black briefcase’: Whistleblower Gerry Ryan – 4 Dec 2014

Sinn Fein deputy names politicians with alleged accounts in Ansbacher tax evasion scandal – 4 Dec 2014

Former tánaiste denies she shut down Ansbacher inquiry – 3 Dec 2014

Raft of high-profile former politicians deny holding Ansbacher accounts – 3 Dec 2014

Mary Lou McDonald on Ansbacher Dossier – 3 Dec 2014

What was Ansbacher? – 10 Nov 2014

Des Traynor with Charlie Haughey

Ansbacher accounts were used by prominent figures, including former Taoiseach Charles Haughey, to evade tax in the 1990s.

Mr Des O’Malley along with former Fianna Fáil ministers Ray MacSharry, Gerard Collins and Máire Geoghegan-Quinn, and former Fine Gael minister Richie Ryan have all denied ever having Ansbacher accounts.

Brian Lenihan Snr and Haughey named in Ansbacher file – 22 Nov 2014

Can the PAC interview a whistleblower who says former politicians dodged tax? – 20 Nov 2014

Ministers with secret bank accounts ‘got tax amnesty’ – 12 Nov 2014

What’s all this about a whistleblower, a dossier and some politicians dodging tax? – 10 Nov 2014

Civil servant claims gardaí never given document – 10 Nov 2014

Politicians should be wary of dismissing whistleblower – 10 Nov 2014

Bruton: Politician tax-dodging claims were probed by Mahon and Moriarty – 8 Nov 2014

Dossier of politician ‘tax-dodging’ claims handed to PAC – 7 Nov 2014

Not one person prosecuted for Ansbacher scam – 24 March 2013

Ansbacher: 10-year time limit on prosecutions is ‘fair and balanced’ –  25 May 2013

Ansbacher report names 200 clients – 6 July 2002

Ansbacher evidence reveals massive tax fraud – 23 Sept 1999

 

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