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1045475

registered interest
date	21/01/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Serious Fraud Office
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what his powers are in relation to the Serious Fraud Office.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210429
answer	answer is ministerial correction date of answer 25/01/2019 answer text <p>The Attorney General and Solicitor General superintend the Serious Fraud Office (SFO) as set out in the Criminal Justice Act 1987 and are the ministers responsible to Parliament for the work of the SFO. The SFO was created and given its functions and powers by the Criminal Justice Act 1987; it exercises those functions on behalf of the Crown. It is a non-ministerial department headed by the Director. The SFO is therefore independent and makes its own investigative and prosecutorial decisions independently. Part of the role of the Law Officer is to protect that independence.</p><p> </p><p>The SFO also forms one of the ‘Law Officers’ Departments, and as such constitutes a public arm’s length body sponsored by the Attorney General’s Office. The terms of our sponsorship arrangement are set out in the Framework Agreement between the AGO and the SFO which was published on 22 January, replacing the 2009 Protocol document. The Framework Agreement is agreed between the Director of the SFO and the Law Officers.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 25/01/2019 10:18:04 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	2 label Biography information for Kelvin Hopkins

1045480

registered interest
date	21/01/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Bhanu Choudhrie and Sudhir Choudhrie
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what is the status of (a) SFO and (b) CPS investigations into (i) Sudhir Choudhrie, (ii) Bhanu Choudhrie and (iii) other related parties.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210434
answer	answer is ministerial correction date of answer 23/01/2019 answer text <p>The Serious Fraud Office (SFO) is aware of the allegations made publicly about Sudhir and Bhanu Choudhrie. The SFO can neither confirm nor deny if Sudhir or Bhanu Choudhrie are currently subject to investigation by the SFO, or what, if any, representations the SFO has received about them.</p><p> </p><p>In order to protect the investigative process it is not always possible, or even desirable for investigative bodies to confirm whether or not an individual or organisation is subject to an investigation, or provide any details of matters under investigation.</p><p> </p><p>The SFO proactively publishes information about its cases on its website whenever it is appropriate.</p><p> </p><p>The Crown Prosecution Service (CPS) prosecutes cases that are referred to it by the police and does not have any investigative function.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 23/01/2019 14:56:54 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	2 label Biography information for Kelvin Hopkins