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tabling member printed	Emily Thornberry
title	House of Commons Tabled Parliamentary Question 2014%2F15 203477
answer › answering member › label	Biography information for Mr Dominic Grieve
max answer › question first answered	2014-10-27T17:09:19.207728Z

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registered interest

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tabling member constituency

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uin

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is ministerial correction

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answering member printed

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65104

registered interest

date

01/07/2014

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Attorney General

answering dept id

answering dept short name

Attorney General

answering dept sort name

Attorney General

hansard heading

Wonga

house id

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25259

pref label	House of Commons

question text

To ask the Attorney General, whether the Crown Prosecution Service has been contacted for investigative advice by any police force in England and Wales with regard to the possible criminal liability following the findings by the Financial Conduct Authority that Wonga has been threatening debtors with letters from fake law firms.

tabling member constituency

Islington South and Finsbury

tabling member printed

Emily Thornberry

uin

203477

answer

is ministerial correction

date of answer

07/07/2014

answer text

The Crown Prosecution Service (CPS) has not yet been approached for investigative advice, by any police force, in respect of possible criminal matters arising from the Financial Conduct Authority investigation of Wonga.Following the announcement that Wonga would pay £2.6 million in compensation, after sending letters from non-existent law firms to customers in arrears, the CPS Deputy Head of the Specialist Fraud Division contacted the City of London Police, on the 26 June 2014, to enquire whether this matter was being criminally investigated.City of London Police are the national police lead for serious fraud investigations. They are currently assessing whether the case merits a criminal investigation and have confirmed that they will refer any request for advice to the CPS Specialist Fraud Division.

answering member constituency

Beaconsfield

answering member printed

Mr Dominic Grieve

question first answered

07/07/2014 15:39:04

answering member

16

label	Biography information for Mr Dominic Grieve

tabling member

1536

label	Biography information for Emily Thornberry