Linked Data API

Show Search Form

Search Results

867238
registered interest false more like this
date less than 2018-03-19more like thismore than 2018-03-19
answering body
Attorney General more like this
answering dept id 88 remove filter
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Shareholders: Russia 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 whether they are aware of any action by the Serious Fraud Office against major Russian shareholders of companies listed on the London Stock Exchange. more like this
tabling member printed
Baroness Falkner of Margravine remove filter
uin HL6445 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-03-29more like thismore than 2018-03-29
answer text <p>As and when criminal allegations are brought to the attention of the Serious Fraud Office (SFO) they are assessed in the context of the SFO's statutory remit to investigate, and where appropriate, prosecute the top tier of serious or complex fraud, bribery and corruption cases, particularly where such offending is capable of impacting on the UK's and City of London's reputation as a safe place to do business. If appropriate, any relevant matters would be considered for criminal or civil investigation/recovery. However, in line with its normal policy, which is designed to safeguard the investigative process, the SFO can neither confirm nor deny whether or not it is taking some type of action against any Russian shareholders.</p><p> </p><p>Whenever it is possible to release information without prejudice to an investigation the SFO will publish details on its website of cases formally adopted for criminal investigation.</p> more like this
answering member printed Lord Keen of Elie more like this
question first answered
less than 2018-03-29T11:16:57.45Zmore like thismore than 2018-03-29T11:16:57.45Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
3670
label Biography information for Baroness Falkner of Margravine more like this