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answer › answer text	In all cases decisions to investigate are made by the Director of the Serious Fraud Office, who acts independently. In respect of BHS, the SFO has confirmed that it is reviewing material in its possession. If the Director considers there are reasonable grounds to suspect serious or complex fraud which meets his Statement of Principle, he will open a formal criminal investigation.
answering dept id	88

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Search Results

registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member printed

question first answered

answering member


label

tabling member


label

523886

registered interest

date

08/06/2016

answering body

Attorney General

answering dept id

answering dept short name

Attorney General

answering dept sort name

Attorney General

hansard heading

Games

house id

legislature

25277

	pref label	House of Lords

question text

To ask Her Majesty’s Government whether they have asked the Serious Fraud Office to investigate matters related to the sale and purchase of BHS.

tabling member printed

Lord Myners

uin

HL561

answer

is ministerial correction

date of answer

21/06/2016

answer text

In all cases decisions to investigate are made by the Director of the Serious Fraud Office, who acts independently. In respect of BHS, the SFO has confirmed that it is reviewing material in its possession. If the Director considers there are reasonable grounds to suspect serious or complex fraud which meets his Statement of Principle, he will open a formal criminal investigation.

answering member printed

Lord Keen of Elie

question first answered

21/06/2016 12:52:35

answering member

4538

	label	Biography information for Lord Keen of Elie

tabling member

3869

	label	Biography information for Lord Myners