In  conjunction with financial prosecutors, Revenue conducts a search for 65 CD’s available to the law enforcement authorities containing names of people who develop property disproportionate to their declared income.

Further, they are in the “hunt” of  415 former employees of the public sector, who have send money to banks overseas during 2010, but when they were suspected they took an early retirement or quite their jobs, in an attempt to avoid any checks from the Auditors of Public Administration.