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1-20 of 52 results for subject:Fraud

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Skinner, Dennis

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Skinner, Dennis (52)

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Would we not be more reliably informed about justice if we were not hearing from a Tory Minister whose friend the Prime Minister has called a snap election on 8 June, about a

fortnight before the Director of Public Prosecutions was due to adjudicate on 30 Tory MPs who are being investigated for election fraud at the last election?

Asked by
Dennis Skinner (Labour)
Answering body
Ministry of Justice
Topical questions - Supplementary
Status
Answered
Date
25 April 2017
Reference
624 c1004
House
House of Commons
Supplementary on national insurance contributions fraud by employers.
Asked by
Dennis Skinner (Labour)
Answering body
Department of Social Security
Oral questions - 1st Supplementary
Status
Answered
Date
23 January 1996
Reference
270 c130
House
House of Commons

What recent meetings he has had with the Serious Fraud Office to discuss city fraud. - I frequently meet with the director of the Serious Fraud Office to discuss matters of departmental interest, including particular cases. (Failed OPQ)

Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
17 July 1995
Reference
32762; 263 c894W
House
House of Commons
Supplementary on national insurance fraud.
Asked by
Dennis Skinner (Labour)
Answering body
Department of Social Security
Oral questions - 1st Supplementary
Status
Answered
Date
20 February 1995
Reference
255 c12
House
House of Commons
1st supplementary on same.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - 1st Supplementary
Status
Answered
Date
28 February 1994
Reference
238 c649;238 c647
House
House of Commons
What recent progress Serious Fraud Office has made re Asil Nadir case.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - Lead
Status
Answered
Date
28 February 1994
Reference
238 c649;238 c647
House
House of Commons

What recent consideration has been given by the Serious Fraud Office regarding City crime and sentencing. (Failed OPQ).

Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
17 January 1994
Reference
235 c359W
House
House of Commons

What recent consideration he has given to the work of the SFO with regard to prosecutions for fraud. (Failed OPQ).

Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
18 October 1993
Reference
230 c104W
House
House of Commons
Supplementary on Crown Prosecution Service & white collar crime.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - 1st Supplementary
Status
Answered
Date
8 February 1993
Reference
218 c676;218 c678
House
House of Commons
Supplementary on CAP fraud & movement of cattle in Ireland.
Asked by
Dennis Skinner (Labour)
Oral questions - 1st Supplementary
Status
Answered
Date
3 December 1992
Reference
215 c378
House
House of Commons
If he will comment on the work of the Serious Fraud Office in 1992. - Incls figures.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - Lead
Status
Answered
Date
6 July 1992
Reference
211 c13
House
House of Commons
1st supplementary on Maxwell companies.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - 1st Supplementary
Status
Answered
Date
6 July 1992
Reference
211 c13
House
House of Commons

To comment on the number of (a) prosecutions and (b) inquiries launched by the Serious Fraud Office in 1992 to date. (Failed OPQ). - Includes figures.

Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
15 June 1992
Reference
209 c365W
House
House of Commons

That this House demands that the Government comes clean about the information gleaned from GCHQ about Maxwell's crooked deals; calls for an inquiry under the Tribunals and Inquiries Act; and condemns the Government's apparent disregard for the thousands of Maxwell pensioners in what may become know as Maxwellgate.

Primary sponsor
Dennis Skinner (Labour)
Type
Early day motions
Date
15 June 1992
Reference
261
House
House of Commons
1st supplementary on medical advice in fraud trials.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - 1st Supplementary
Status
Answered
Date
2 March 1992
Reference
205 c14
House
House of Commons
What is the current complement for the Serious Fraud Office: what is the number of staff in post. - Inc figures.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - Lead
Status
Answered
Date
2 March 1992
Reference
205 c14
House
House of Commons
If he has any plans to widen the remit of the Serious Fraud Office.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - Lead
Status
Answered
Date
10 February 1992
Reference
203 c663-4;203 c651-2
House
House of Commons
1st supplementary on connection of Peter Walker with Maxwell Communication Corporation.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - 1st Supplementary
Status
Answered
Date
10 February 1992
Reference
203 c663-4;203 c651-2
House
House of Commons

How many prosecutions of City institutions for fraud were brought by the Serious Fraud Office in 1991. - Inc figure & fact that figures are not susceptible to classification in manner suggested by hon. Members questions.

Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
20 January 1992
Reference
202 c39W
House
House of Commons
Comment on recent initiatives by the Serious Fraud Office in connection with City fraud.
Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Oral questions - Lead
Status
Answered
Date
18 November 1991
Reference
199 c14-5
House
House of Commons