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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

1045479

	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	Bhanu Choudhrie and Sudhir Choudhrie
	house id	1
	legislature	25259 pref label House of Commons
	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.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	210433
	answer	answer is ministerial correction date of answer 24/01/2019 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> answering member constituency South Swindon answering member printed Robert Buckland question first answered 24/01/2019 09:26:50 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	2 label Biography information for Kelvin Hopkins

1045480

	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	Bhanu Choudhrie and Sudhir Choudhrie
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what is the status of (a) SFO and (b) CPS investigations into (i) Sudhir Choudhrie, (ii) Bhanu Choudhrie and (iii) other related parties.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	210434
	answer	answer is ministerial correction date of answer 23/01/2019 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><p> </p><p>The Crown Prosecution Service (CPS) prosecutes cases that are referred to it by the police and does not have any investigative function.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 23/01/2019 14:56:54 answering member 4106 label Biography information for Sir Robert Buckland
	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

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

1045477

	registered interest
	date	21/01/2019
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	hansard heading	Mukhtar Ablyazov
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what recent representations he has made to his Khazakstani counterpart on the former banker Mukhtar Ablyazov who is accused of murder.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	210431
	answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Foreign Secretary has not discussed the case of Mr Ablyazov with the Foreign Minister of Kazakhstan. Illicit finance is a global problem and we are committed to working with international partners, particularly through the EU, G7 and G20 to ensure we protect our prosperity and security. As the Prime Minister said in the House of Commons on 14 March 2018, “We will continue to bring all the capabilities of UK law enforcement to bear against serious criminals and corrupt elites. There is no place for these people - or their money - in our country”.</p> answering member constituency Rutland and Melton answering member printed Sir Alan Duncan question first answered 24/01/2019 16:27:14 answering member 343 label Biography information for Sir Alan Duncan
	tabling member	2 label Biography information for Kelvin Hopkins

1045478

	registered interest
	date	21/01/2019
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	hansard heading	Mukhtar Ablyazov
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what representations he has made to the Government of the Republic of Kazakhstan on legal action against Mukhtar Ablyazov in relation to accusations of international money laundering.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	210432
	answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The Foreign Secretary has not discussed the case of Mr Ablyazov with the Foreign Minister of Kazakhstan. We understand that he is not residing in the UK.</p> answering member constituency Rutland and Melton answering member printed Sir Alan Duncan question first answered 29/01/2019 17:58:17 answering member 343 label Biography information for Sir Alan Duncan
	tabling member	2 label Biography information for Kelvin Hopkins