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1047655
star this property registered interest false more like this
star this property date less than 2019-01-24more like thismore than 2019-01-24
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Bhanu Choudhrie and Sudhir Choudhrie more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property 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
unstar this property tabling member constituency Luton North more like this
star this property tabling member printed
Kelvin Hopkins more like this
star this property uin 212291 remove filter
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-01-31more like thismore than 2019-01-31
star this property 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
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property question first answered
less than 2019-01-31T14:28:41.457Zmore like thismore than 2019-01-31T14:28:41.457Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
2
star this property label Biography information for Kelvin Hopkins more like this