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1146652

	registered interest
	date	26/09/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many unexplained wealth orders the Serious Fraud Office has (a) applied for and (b) been granted in each of the last 10 financial years.
	tabling member constituency	Bolton South East
	tabling member printed	Yasmin Qureshi
	uin	291352
	answer	answer is ministerial correction date of answer 04/10/2019 answer text <p>The Serious Fraud Office (SFO) has not applied for any Unexplained Wealth Orders (UWO) to date. However, the SFO is committed to making use of the new powers enacted in the Criminal Finances Act 2017, including UWOs, and they proactively review all cases to see whether the use of this tool would be appropriate.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 04/10/2019 11:38:59 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	3924 label Biography information for Yasmin Qureshi

1140476

	registered interest
	date	18/07/2019
	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 issued since those orders were introduced.
	tabling member printed	Lord Kennedy of Southwark
	uin	HL17309
	answer	answer is ministerial correction date of answer 23/07/2019 answer text <p>7 unexplained wealth orders (UWOs) have been made on 3 cases, including one which was discharged and replaced by another.</p><p>6 interim freezing orders (IFOs) related to the UWOs have been made, covering a number of properties. The total estimated value of the IFOs is £140m. At this stage it is not possible to determine how much of this property is foreign owned.</p> answering member printed Baroness Williams of Trafford grouped question UIN HL17310 question first answered 23/07/2019 16:04:17 answering member 4311 label Biography information for Baroness Williams of Trafford
	tabling member	4153 label Biography information for Lord Kennedy of Southwark

1109236

	registered interest
	date	02/04/2019
	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 their introduction.
	tabling member constituency	Cardiff Central
	tabling member printed	Jo Stevens
	uin	240035
	answer	answer is ministerial correction date of answer 08/04/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January 2018.</p><p>As a new tool, law enforcement and prosecutors are determined to ensure that U.W.Os are successful during their first use in the courts.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 08/04/2019 16:19:04 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4425 label Biography information for Jo Stevens

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