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1045479
registered interest false more like this
date less than 2019-01-21more like thismore than 2019-01-21
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 Bhanu Choudhrie and Sudhir Choudhrie more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, what representations the Serious Fraud Office has received on (a) Sudhir Choudhrie, (b) Bhanu Choudrie and (c) other related parties. more like this
tabling member constituency Luton North more like this
tabling member printed
Kelvin Hopkins more like this
uin 210433 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-24more like thismore than 2019-01-24
answer text <p>The Serious Fraud Office (SFO) is aware of the allegations made publicly about Sudhir and Bhanu Choudhrie. The SFO can neither confirm nor deny if Sudhir or Bhanu Choudhrie are currently subject to investigation by the SFO, or what, if any, representations the SFO has received about them.</p><p> </p><p>In order to protect the investigative process it is not always possible, or even desirable for investigative bodies to confirm whether or not an individual or organisation is subject to an investigation, or provide any details of matters under investigation.</p><p> </p><p>The SFO proactively publishes information about its cases on its website whenever it is appropriate.</p> more like this
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2019-01-24T09:26:50.407Zmore like thismore than 2019-01-24T09:26:50.407Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
2
label Biography information for Kelvin Hopkins more like this