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To ask the Secretary of State for the Home Department, if he will list the (a) assets and (b) goods seized by the Assets Recovery Agency in each month since January, broken down by (i) value and (ii) country of origin; and if he will make a statement. - Including...

Asked by

Lord Campbell of Pittenweem (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Tabled on

25 June 2003

For answer on

8 July 2003

Answered on

8 July 2003

Mr. Menzies Campbell: To ask the Secretary of State for the Home Department if he will list the (a) assets and (b) goods seized by the Assets Recovery Agency in each month since January, broken down by (i) value and (ii) country of origin; and if he will make a statement. [122613] Caroline Flint: I understand from the Director of the Assets Recovery Agency that providing the information in the form requested would risk identifying some or all of the subjects of the cases under investigation, contrary to orders of the court. Since the Agency assumed operational powers on 24 February this year, four orders have been obtained from the High Court in London and Belfast in connection with civil recovery proceedings under Part 5 of the Proceeds of Crime Act 2002 to freeze property in the UK as follows: _________________________________________________________________________________________________. Property Value (£) Four bank accounts 173,800 One bank account 1-- Cash (four separate cases) 232,703.10 Investment/Premium Bonds (four separate cases) 163,321.31 Eight items of real property 1,843,513 Eight items of real property 1-- Stocks and shares (two separate cases) 1-- One vehicle 10,000 Total (excluding those assets yet to be valued) 2,423,337.41 _________________________________________________________________________________________________. 1 Value of asset(s) to be determined during course of investigation. No assets have yet been frozen or seized by the Assets Recovery Agency in connection with proceedings under Parts 2, 4 or 6 of the Proceeds of Crime Act 2002.

Date

8 July 2003

Reference

122613; 408 c717W;408 c715W

House

House of Commons

Home Office

To ask the Secretary of State for the Home Department, what the value is of drug-related assets that have been recovered each year since May 2000. - Includes figures.

Asked by

Lord Campbell of Pittenweem (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Date

13 June 2003

Reference

117919; 406 c1099W;406 c1101W

House

House of Commons

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