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registered interest false more like this
date less than 2016-10-12more like thismore than 2016-10-12
answering body
HM Treasury more like this
answering dept id 14 more like this
answering dept short name Treasury more like this
answering dept sort name CaTreasury more like this
hansard heading Fuels: Tax Evasion more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty’s Government how many (1) prosecutions, and (2) convictions, in relation to fuel laundering there have been since 2014. more like this
tabling member printed
Lord Browne of Belmont more like this
uin HL2241 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2016-10-26more like thismore than 2016-10-26
answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority. All prosecutions have to be authorised by the relevant independent prosecuting authority, which for England and Wales would be the Crown Prosecution Service; for Scotland, the Crown Office and Procurator Fiscal Service; and for Northern Ireland, the Public Prosecution Service for NI.</p><p> </p><p>HMRC’s record does not differentiate between the forms of fuel fraud it investigates and so they cannot identify Prosecution and Convictions for fuel laundering. Prosecutions and Convictions instigated for oils offences since 2014 were as follows:</p><p> </p><table><tbody><tr><td><p> </p></td><td><p>2014-15</p></td><td><p>2015-16</p></td><td><p>Up to September 2016</p></td></tr><tr><td><p>Prosecutions</p></td><td><p>34</p></td><td><p>37</p></td><td><p>0</p></td></tr><tr><td><p>Convictions</p></td><td><p>6</p></td><td><p>23</p></td><td><p>12</p></td></tr></tbody></table><p> </p><p>The figures for prosecutions and convictions in any particular year do not correspond as investigations and prosecutions do not always reach conclusion in the year that they commence.</p>
answering member printed Lord Young of Cookham more like this
question first answered
less than 2016-10-26T14:16:20.35Zmore like thismore than 2016-10-26T14:16:20.35Z
answering member
57
label Biography information for Lord Young of Cookham remove filter
tabling member
3801
label Biography information for Lord Browne of Belmont remove filter