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1029525

	registered interest
	date	20/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Office, how many Unexplained Wealth Orders have been invoked in each month since they were introduced.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	204624
	answer	answer is ministerial correction date of answer 25/01/2019 answer text <p><del class="ministerial">The Home Office does not comment on particular cases. The SFO investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases.</del></p><p><del class="ministerial">The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives.</del></p><p><ins class="ministerial">Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives. </ins></p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/01/2019 16:05:32 question first ministerially corrected 28/01/2019 15:29:02 answering member 1539 label Biography information for Mr Ben Wallace previous answer version 97424 answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4657 label Biography information for Anneliese Dodds

1029547

	registered interest
	date	20/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Office, what information his Department holds on the nationality of people affect by the imposition of Unexplained Wealth Orders.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	204625
	answer	answer is ministerial correction date of answer 14/01/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/01/2019 17:17:49 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4657 label Biography information for Anneliese Dodds

982564

	registered interest
	date	08/10/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many Unexplained Wealth Orders have been issued since the start of the summer recess; and how many of those orders were issued in relation to wealth derived from Russia.
	tabling member constituency	Hayes and Harlington
	tabling member printed	John McDonnell
	uin	175845
	answer	answer is ministerial correction date of answer 16/10/2018 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to Azerbaijan.</p><p>The two assets are a golf club in Ascot and residential property in Knightsbridge. The combined purchase price of the assets was £22 million. Interim freezing orders have also been obtained against the properties, so they cannot be sold. The Home Office continues to work with law enforcement agencies to develop the use of UWOs.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 175846 question first answered 16/10/2018 16:19:18 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	178 label Biography information for John McDonnell

973438

	registered interest
	date	13/09/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government, further to the Written Answers by Baroness Williams of Trafford on 2 August (HL8713, HL9714, HL9715, and HL9716), what are the nationalities of those who have been subject to Unexplained Wealth Orders (UWOs) since January; whether any further UWOs have been granted since 2 August; and if so, what are the nationalities of those who have been subject to such Orders.
	tabling member printed	Lord Rooker
	uin	HL10364
	answer	answer is ministerial correction date of answer 26/09/2018 answer text <p>The release of information, such as the nationality of a respondent who is the subject of a UWO, is a matter for the High Court. With regard to the current UWOs, the Court ruled that the applications for the UWOs should be held in private.</p><p>The Court subsequently ruled that the challenge to one of the UWOs should be held in public but with the reporting restriction that the respondent should not be identified. No further UWOs have been granted at this stage. The Home Office continues to work with law enforcement agencies to encourage their use.</p> answering member printed Baroness Williams of Trafford question first answered 26/09/2018 14:53:00 answering member 4311 label Biography information for Baroness Williams of Trafford
	tabling member	302 label Biography information for Lord Rooker

969498

	registered interest
	date	07/09/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, if he will publish a list of the people, companies or other entities on whom unexplained wealth orders have been served; and if he will list the assets concerned for each of those orders.
	tabling member constituency	Vauxhall
	tabling member printed	Kate Hoey
	uin	171647
	answer	answer is ministerial correction date of answer 14/09/2018 answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published on 13 September, will include data on the number of UWOs obtained in the previous financial year.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 171646 question first answered 14/09/2018 11:25:30 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	210 label Biography information for Baroness Hoey

969497

	registered interest
	date	07/09/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many unexplained wealth orders are in force; and what the total value of the assets covered by those orders is.
	tabling member constituency	Vauxhall
	tabling member printed	Kate Hoey
	uin	171646
	answer	answer is ministerial correction date of answer 14/09/2018 answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published on 13 September, will include data on the number of UWOs obtained in the previous financial year.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 171647 question first answered 14/09/2018 11:25:30 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	210 label Biography information for Baroness Hoey

944933

	registered interest
	date	19/07/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether any of the unexplained wealth orders that have been applied for have been settled by confiscation of wealth or other assets.
	tabling member printed	Lord Rooker
	uin	HL9716
	answer	answer is ministerial correction date of answer 02/08/2018 answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> answering member printed Baroness Williams of Trafford grouped question UIN HL9713 HL9714 HL9715 question first answered 02/08/2018 13:37:49 answering member 4311 label Biography information for Baroness Williams of Trafford
	tabling member	302 label Biography information for Lord Rooker

944932

	registered interest
	date	19/07/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many applications for unexplained wealth orders relate to individuals based in each of the nations of the UK and the Overseas Territories.
	tabling member printed	Lord Rooker
	uin	HL9715
	answer	answer is ministerial correction date of answer 02/08/2018 answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> answering member printed Baroness Williams of Trafford grouped question UIN HL9713 HL9714 HL9716 question first answered 02/08/2018 13:37:49 answering member 4311 label Biography information for Baroness Williams of Trafford
	tabling member	302 label Biography information for Lord Rooker

944931

	registered interest
	date	19/07/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many unexplained wealth order applications have been dealt with by closed courts since they became available.
	tabling member printed	Lord Rooker
	uin	HL9714
	answer	answer is ministerial correction date of answer 02/08/2018 answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> answering member printed Baroness Williams of Trafford grouped question UIN HL9713 HL9715 HL9716 question first answered 02/08/2018 13:37:49 answering member 4311 label Biography information for Baroness Williams of Trafford
	tabling member	302 label Biography information for Lord Rooker

944930

	registered interest
	date	19/07/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many unexplained wealth orders have been (1) applied for, (2) granted, and (3) refused since they became available; and how many are subject to appeal.
	tabling member printed	Lord Rooker
	uin	HL9713
	answer	answer is ministerial correction date of answer 02/08/2018 answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> answering member printed Baroness Williams of Trafford grouped question UIN HL9714 HL9715 HL9716 question first answered 02/08/2018 13:37:49 answering member 4311 label Biography information for Baroness Williams of Trafford
	tabling member	302 label Biography information for Lord Rooker