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828162
star this property registered interest false more like this
star this property date remove filter
star this property answering body
HM Treasury remove filter
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Export Controls: Arrests more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 19 January 2018 to Question 123165, what the dates were of each of the five arrests made; what the names were of each of the people arrested; and what the details of the charges were by section of the 2008 control order. more like this
star this property tabling member constituency Brighton, Kemptown more like this
star this property tabling member printed
Lloyd Russell-Moyle remove filter
star this property uin 124122 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-01-25more like thismore than 2018-01-25
star this property answer text <p>HM Revenue and Customs (HMRC) does not release the details of investigations where no conviction has taken place or the names of those individuals or companies that HMRC have previously, or are currently, investigating.</p><p> </p><p>Details of the prosecution for a trafficking and brokering offence arising under the provisions of the Export Control Order 2008 are as follows:</p><p> </p><p>One individual was arrested in March 2011 for promoting the supply or delivery of handguns and hand-held surface to air missiles to Azerbaijan, in contravention of the Export Control Order 2008. In July 2012, they were found guilty on both counts and sentenced to three and a half years in respect of missiles and two and a half years in respect of the handguns, to run concurrently.</p><p> </p><p>The action HMRC takes in respect of breaches of export controls will depend on the nature and seriousness of any offence, and that action is not limited to investigation with a view to prosecution.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride more like this
star this property question first answered
less than 2018-01-25T15:35:58.26Zmore like thismore than 2018-01-25T15:35:58.26Z
star this property answering member
3935
unstar this property label Biography information for Mel Stride more like this
star this property tabling member
4615
unstar this property label Biography information for Lloyd Russell-Moyle more like this