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1054900

registered interest
date	05/02/2019
answering body	Ministry of Justice
answering dept id	54
answering dept short name	Justice
answering dept sort name	Justice
hansard heading	Probation
house id	1
legislature	25259 pref label House of Commons
question text	If he will make it his policy to return the probation service to the public sector.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	909006
answer	answer is ministerial correction date of answer 06/02/2019 answer text <p>We have been clear that probation needs to improve and have taken decisive action to end current CRC contracts and develop more robust arrangements to protect the public and tackle re-offending.</p><p> </p><p>We have seen examples of good and innovative work from CRCs. In Cumbria, adapting probation to a rural setting and in London, working with the Mayor’s Office on programmes to rehabilitate offenders involved in knife crime.</p><p> </p><p>I still believe that public, private and voluntary organisations all have a role to play. The reforms we are making are crucial to better integrate the system so that different providers can work more effectively together. We will set out our proposals later this year.</p> answering member constituency Penrith and The Border answering member printed Rory Stewart question first answered 06/02/2019 17:24:24 answering member 4137 label Biography information for Rory Stewart
tabling member	2 label Biography information for Kelvin Hopkins

1047655

registered interest
date	24/01/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Bhanu Choudhrie and Sudhir Choudhrie
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what steps his Department is taking to ensure that SFO investigations into (a) Sudhir Choudhrie and (b) Bhanu Choudhrie are (i) compliant with legislation and (ii) receive all relevant information.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	212291
answer	answer is ministerial correction date of answer 31/01/2019 answer text <p>As highlighted in the answer given on 24 January to PQ <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2019-01-21/210434/" target="_blank">210434</a> the SFO can neither confirm nor deny if these individuals are subject to any investigation. The SFO carries out all of its work in compliance with legislation.</p><p>The SFO also works collaboratively with law enforcement and regulatory partners to combat serious or complex fraud, bribery and corruption and share information, both in the UK and abroad. This includes membership of the newly launched multi-agency National Economic Crime Centre which was set up by the Government following the 2017 Economic Crime Review to ensure a more effective law enforcement response to economic crime.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 31/01/2019 14:28:41 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	2 label Biography information for Kelvin Hopkins

1047656

registered interest
date	24/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Immigration: Vetting
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether his Department (a) international blacklists and (b) the Government of India's Undesirable Contact Men are included in the criteria for the granting of residence to (a) Sudhir Choudhrie, (b) Bhanu Choudhrie and (c) other people on those lists.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	212292
answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>The Home Office does not comment on individual cases. All persons wishing to enter or remain in the United Kingdom are checked against several watchlists and databases. Non-EEA nationals who do not meet the requirements of the Immigration Rules are refused leave to enter/remain.</p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 01/02/2019 14:03:01 answering member 4048 label Biography information for Caroline Nokes
tabling member	2 label Biography information for Kelvin Hopkins

1047657

registered interest
date	24/01/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Business: Immigration
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will make an assessment of the applicability of Government of India international blacklists in decision-making on people that intend to undertake business in the UK.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	212293
answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>The Department for Business, Energy and Industrial Strategy has no plans to make such assessments.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst grouped question UIN 212294 question first answered 01/02/2019 14:32:37 answering member 4487 label Biography information for Kelly Tolhurst
tabling member	2 label Biography information for Kelvin Hopkins

1047658

registered interest
date	24/01/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Business: Immigration
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will make an assessment of the applicability of the Government of India's list of Undesirable Contact Men in decision-making on people that intend to undertake business in the UK.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	212294
answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>The Department for Business, Energy and Industrial Strategy has no plans to make such assessments.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst grouped question UIN 212293 question first answered 01/02/2019 14:32:37 answering member 4487 label Biography information for Kelly Tolhurst
tabling member	2 label Biography information for Kelvin Hopkins

1047659

registered interest
date	24/01/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Sudhir Choudhrie
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, whether (a) he and (b) officials in his Department have plans to hold meetings with (i) Sudhir Choudhrie and (ii) representatives of Sudhir Choudhrie.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	212295
answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>The Department has no such plans.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 01/02/2019 14:33:03 answering member 4487 label Biography information for Kelly Tolhurst
tabling member	2 label Biography information for Kelvin Hopkins

1046772

registered interest
date	23/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Immigration: India
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether his Department uses the Government of India's list of Undesirable Contact Men as a criterion of decisions on who can reside in the UK.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	211607
answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>All persons wishing to enter or remain in the United Kingdom are checked against several watchlists and databases. Non-EEA nationals who do not meet the requirements of the Immigration Rules are refused leave to enter/remain.</p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 01/02/2019 13:56:39 answering member 4048 label Biography information for Caroline Nokes
tabling member	2 label Biography information for Kelvin Hopkins

1045473

registered interest
date	21/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Mukhtar Ablyazov
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, if he will instruct the Serious Fraud Office to investigate the activities of Mukhtar Ablyazov, in relation to international money laundering.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210427
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Home Office does not comment on particular cases.</p><p>The SFO is independent, it investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases and is superintended by the Attorney General. The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210430 question first answered 24/01/2019 16:50:51 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1045474

registered interest
date	21/01/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what assessment he has made of the adequacy of resources available to the Serious Fraud Office to undertake investigations into (a) Mukhtar Ablyazov and (b) other cases of large-scale international money laundering.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210428
answer	answer is ministerial correction date of answer 28/01/2019 answer text <p>The SFO has sufficient funding to carry out its work. Funding arrangements were reviewed in April 2018 when cost-neutral changes were made to the SFO’s core budget enabling it to work flexibly and efficiently. This allows the SFO to carry out its work, including money laundering investigations that fit within its statutory remit.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/01/2019 12:47:13 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	2 label Biography information for Kelvin Hopkins

1045475

registered interest
date	21/01/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Serious Fraud Office
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what his powers are in relation to the Serious Fraud Office.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210429
answer	answer is ministerial correction date of answer 25/01/2019 answer text <p>The Attorney General and Solicitor General superintend the Serious Fraud Office (SFO) as set out in the Criminal Justice Act 1987 and are the ministers responsible to Parliament for the work of the SFO. The SFO was created and given its functions and powers by the Criminal Justice Act 1987; it exercises those functions on behalf of the Crown. It is a non-ministerial department headed by the Director. The SFO is therefore independent and makes its own investigative and prosecutorial decisions independently. Part of the role of the Law Officer is to protect that independence.</p><p> </p><p>The SFO also forms one of the ‘Law Officers’ Departments, and as such constitutes a public arm’s length body sponsored by the Attorney General’s Office. The terms of our sponsorship arrangement are set out in the Framework Agreement between the AGO and the SFO which was published on 22 January, replacing the 2009 Protocol document. The Framework Agreement is agreed between the Director of the SFO and the Law Officers.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 25/01/2019 10:18:04 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	2 label Biography information for Kelvin Hopkins