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Written question asked by Lord Rooker (Labour) on Tuesday, 29 October 2019, in the House of Lords. It was due for an answer on Tuesday, 12 November 2019. It was answered by Baroness Williams of Trafford (Conservative) on Tuesday, 5 November 2019 on behalf of the Home Office.


Unexplained Wealth Orders

Question

To ask Her Majesty's Government how many people have been subject to an Unexplained Wealth Order since their inception, broken down by nationality; and what are the names of those people.

Answer

15 unexplained wealth orders (UWOs) have been made on 4 cases. There are 3 orders in one case which relates to an Azerbaijan national, Zamira Hajiyeva. The other 3 cases concern a non EEA national,an Englishman and a Northern Irish woman.


Secondary information

Type
Written question
Reference
HL524
Session
2019-19
Subjects
Unexplained wealth orders
Contains statistics
Yes
Link
View this Written question on www.parliament.uk