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47760

registered interest
date	08/04/2014
answering body	Department for Transport
answering dept id	27
answering dept short name	Transport
answering dept sort name	Transport
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what is the percentage cost over-run established by the management board for any budget in the Department for Transport to merit being tabled at the departmental management board; and how many times in the last 12 months that has occurred.
tabling member printed	Lord Mendelsohn
uin	HL6708
answer	answer is ministerial correction date of answer 10/04/2014 answer text <p>The department's financial position is reviewed on a regular basis by the Department for Transport's Board and Executive Committee.</p> answering member printed Baroness Kramer question first answered 10/04/2014 12:00:00 answering member 1557 label Biography information for Baroness Kramer
tabling member	4286 label Biography information for Lord Mendelsohn

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

45993

registered interest
date	31/03/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government how many prosecutions for VAT carousel fraud have taken place in the United Kingdom over the last six years.
tabling member printed	Lord Mendelsohn
uin	HL6471
answer	answer is ministerial correction date of answer 10/04/2014 answer text <p>The records held by the Crown Prosecution Service do not identify the number of prosecutions for fraud cases known as VAT carousel fraud. Such information could only be obtained through a manual search of records which would incur a disproportionate cost.</p> answering member printed Lord Wallace of Tankerness question first answered 10/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
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