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1045479
registered interest false more like this
date less than 2019-01-21more like thismore than 2019-01-21
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Bhanu Choudhrie and Sudhir Choudhrie remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, what representations the Serious Fraud Office has received on (a) Sudhir Choudhrie, (b) Bhanu Choudrie and (c) other related parties. more like this
tabling member constituency Luton North more like this
tabling member printed
Kelvin Hopkins more like this
uin 210433 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-24more like thismore than 2019-01-24
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> more like this
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2019-01-24T09:26:50.407Zmore like thismore than 2019-01-24T09:26:50.407Z
answering member
4106
label Biography information for Robert Buckland more like this
tabling member
2
label Biography information for Kelvin Hopkins more like this
1045480
registered interest false more like this
date less than 2019-01-21more like thismore than 2019-01-21
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Bhanu Choudhrie and Sudhir Choudhrie remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Luton North more like this
tabling member printed
Kelvin Hopkins more like this
uin 210434 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-23more like thismore than 2019-01-23
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> more like this
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2019-01-23T14:56:54.73Zmore like thismore than 2019-01-23T14:56:54.73Z
answering member
4106
label Biography information for Robert Buckland more like this
tabling member
2
label Biography information for Kelvin Hopkins more like this
1047655
registered interest false more like this
date less than 2019-01-24more like thismore than 2019-01-24
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Bhanu Choudhrie and Sudhir Choudhrie remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, what steps his Department is taking to ensure that SFO investigations into (a) Sudhir Choudhrie and (b) Bhanu Choudhrie are (i) compliant with legislation and (ii) receive all relevant information. more like this
tabling member constituency Luton North more like this
tabling member printed
Kelvin Hopkins more like this
uin 212291 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-31more like thismore than 2019-01-31
answer text <p>As highlighted in the answer given on 24 January to PQ <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2019-01-21/210434/" target="_blank">210434</a> the SFO can neither confirm nor deny if these individuals are subject to any investigation. The SFO carries out all of its work in compliance with legislation.</p><p>The SFO also works collaboratively with law enforcement and regulatory partners to combat serious or complex fraud, bribery and corruption and share information, both in the UK and abroad. This includes membership of the newly launched multi-agency National Economic Crime Centre which was set up by the Government following the 2017 Economic Crime Review to ensure a more effective law enforcement response to economic crime.</p> more like this
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2019-01-31T14:28:41.457Zmore like thismore than 2019-01-31T14:28:41.457Z
answering member
4106
label Biography information for Robert Buckland more like this
tabling member
2
label Biography information for Kelvin Hopkins more like this