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Tackling money laundering also means, in the words of the Prime Minister, that there should be"““no safe haven for terrorists””" and"““no safe hiding place for their funds.””" If that is the case, why was Abu Hamza able to buy a £220,000 semi-detached house in Greenford for cash, two years after his assets were supposed to have been frozen by the Treasury?
Asked by
Nadine Dorries (Conservative)
Answering body
Treasury
Oral questions - 1st Supplementary
Status
Answered
Date
12 July 2007
Reference
462 c1593-4
House
House of Commons

To ask the Minister of State, Ministry of Justice pursuant to the answer of 19 February 2007, Official Report, column 290W, on Abu Hamza, when she expects to be in a position to provide details of claims on the legal aid fund by lawyers acting for Abu Hamza.

Asked by
Chris Mullin (Labour)
Answering body
Ministry of Justice
Type
Written questions
Status
Answered
Date
15 May 2007
Reference
136675; 460 c680-1W
House
House of Commons
Everybody living in Hammersmith and Fulham—except, it seems, the Secretary of State—is baffled by the unwillingness of the Department to investigate past and present claims for income support and other benefits by former local resident, Abu Hamza, and his family. Despite owning various properties, receiving rental income and buying a flat in Hammersmith with £75,000 in cash, there has never been a DWP investigation. Will the Secretary of State tell us why?
Asked by
Greg Hands (Conservative)
Answering body
Department for Work and Pensions
Oral questions - 1st Supplementary
Status
Answered
Date
23 April 2007
Reference
459 c640
House
House of Commons

To ask the Minister of State, Department for Constitutional Affairs if she will request a breakdown of the claims made on the legal aid fund by lawyers acting for Abu Hamza; and if she will make a statement.

Asked by
Chris Mullin (Labour)
Answering body
Department for Constitutional Affairs
Type
Written questions
Status
Answered
Date
19 February 2007
Reference
120541; 457 c290W;457 c274W
House
House of Commons
The Prime Minister will know that in 2002 Abu Hamza had his assets frozen by the Chancellor, yet the following year was allowed to transfer a flat to his son, who has himself been convicted of terrorist offences. Why, five years later, has that glaring loophole in our anti-terror defences still not been closed?
Asked by
Greg Hands (Conservative)
Answering body
Prime Minister
Prime Minister's questions - 1st Supplementary
Status
Answered
Date
7 February 2007
Reference
456 c840
House
House of Commons

Westminster Hall adjournment debate on Abu Hamza.

Lead member
Greg Hands
Answering member
Ed Balls
Department
Treasury
Type
Adjournment debates
Date
31 January 2007
Reference
456 c129-38WH
House
House of Commons

No, I will not. The Economic Secretary will have a chance to answer, and time is short. If the Government had got their act together, the property could have been frozen as part of a benefits investigation. The Minister has told us that his Department was aware of the transfer...

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c134WH
House
House of Commons

The hon. Gentleman is right to say that if individual people are brought to the Treasury’s attention, they should be investigated. On his second point, yes, I will be talking about the evidence in due course.

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c132WH
House
House of Commons

Will the hon. Gentleman give way?

Member
Ed Balls (Labour; Co-operative Party)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c132WH
House
House of Commons

I thank you for that guidance, Mr. Cook, and shall accelerate a little. The council was in touch with the security services after Hamza was placed on the UN sanctions list in 2002, shortly after a G8 Finance Ministers conference in Washington, I believe. However, according to residents in Aldbourne...

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c131-2WH
House
House of Commons

As the hon. Gentleman may know, I was tracking Abu Hamza a year before he was. I asked my first questions about Hamza and his associates at about this time in 1998. I certainly agree with some of the hon. Gentleman’s points, but would like to make it clear that...

Member
Andrew Dismore (Labour)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c132WH
House
House of Commons

I can confirm that that was absolutely not the case; his assets were not frozen by the Government in 2002. That is accepted wisdom, and I shall come to it. There is excessive evidence that Hamza was living in that property in Aldbourne road. Everyone accepted it, it seems, except...

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c132-3WH
House
House of Commons

Will the hon. Gentleman give way?

Member
Ed Balls (Labour; Co-operative Party)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c133WH
House
House of Commons

The Economic Secretary will have a chance to respond in due course, but if he insists, I shall.

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c132WH
House
House of Commons

Will the hon. Gentleman confirm that Abu Hamza’s assets were frozen by the Government following his UN designation?

Member
Ed Balls (Labour; Co-operative Party)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c132WH
House
House of Commons

Thank you for your guidance, Mr. Cook. I am coming on to explain how the funds that were raised from the purchase of the property on Adie road include some funds that are at issue in relation to central Government efforts to clamp down on terrorist financing. If you bear...

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c131WH
House
House of Commons

I start by welcoming you to the Chair, Mr. Cook. Half an hour is too short a time in which to give a detailed examination of the issue in every respect, so I shall try to highlight only a few aspects. My central thesis is that none of the lessons...

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c129-31WH
House
House of Commons

Will the Economic Secretary give way?

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c137WH
House
House of Commons

No, I shall set out the facts first and then I will take an intervention. It will be worthwhile if I recap the facts to prevent further confusion. Abu Hamza already owned a property in Adie road when his assets were frozen. In June 2003, it was transferred for nil...

Member
Ed Balls (Labour; Co-operative Party)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c136-7WH
House
House of Commons

Will the Economic Secretary give way?

Member
Greg Hands (Conservative)
Type
Proceeding contributions
Date
31 January 2007
Reference
456 c136WH
House
House of Commons