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46399

registered interest
date	01/04/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government whether they have any plans to place the evidence gathered by the Metropolitan Police War Crimes Unit during its operation in a publicly available archive.
tabling member printed	Lord Mendelsohn
uin	HL6496
answer	answer is ministerial correction date of answer 09/04/2014 answer text <p> </p><p> </p><p> </p><p>No. Evidence gathered in investigations by the Metropolitan Police War Crimes Unit concerning war crimes is an operational matter for the Metropolitan Police Commissioner and, where files were submitted for prosecution, the Crown Prosecution Service.</p><p> </p><p> </p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 09/04/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach
tabling member	4286 label Biography information for Lord Mendelsohn

45994

registered interest
date	31/03/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what guidelines are followed by HM Revenue and Customs and the Crown Prosecution Service in determining whether to investigate or prosecute VAT carousel fraud.
tabling member printed	Lord Mendelsohn
uin	HL6472
answer	answer is ministerial correction date of answer 09/04/2014 answer text <p>HM Revenue and Customs (HMRC) seek to disrupt VAT carousel (Missing Trader Intra-Community - MTIC) fraud using both civil and criminal interventions.</p><p> </p><p>When using criminal action HMRC seek to investigate the 'guiding minds' behind MTIC fraud, as well as, selectively, other participants, including key enablers.</p><p> </p><p>Such cases are notified and referred to the relevant independent prosecutors. The final charging decision is made by the prosecuting agency, based on the evidence presented as a result of the HMRC investigation. Cases in England and Wales will be referred to the Crown Prosecution Service (CPS).</p><p> </p> answering member printed Lord Newby question first answered 09/04/2014 12:00:00 answering member 1916 label Biography information for Lord Newby
tabling member	4286 label Biography information for Lord Mendelsohn