22/08/2023
SIPO is investigating electronic payments to Leo Varadkar and his explanation as to why he hasn’t publicly declared them in his annual declaration of donations. The ethics commission is also asking the taoiseach if people he claimed to have made donations on behalf of others have registered with SIPO, as is legally required.
These payments exceed €600 – the maximum sum TDs can receive from individual donors without publicly declaring. The Ditch reported last week that SIPO has asked the taoiseach why he didn’t declare a 2018 donation from Rossa Fanning, with Varadkar claiming the attorney-general had been reimbursed for at least part of the payment – which would bring it below the publicly declarable threshold.
It has now emerged SIPO is enquiring whether Varadkar is aware if the people he claimed to have made donations and were later reimbursed by others – legally known as intermediaries – have adhered to legal requirements for such donations. “Can you further confirm that the obligations on an intermediary… have been followed in each case?” wrote SIPO to Varadkar this May, asking him to “provide a detailed explanation”.
SIPO is investigating electronic payments to Leo Varadkar and his explanation as to why he hasn’t declared them.