1-4 of 4 results for subject:Vashi
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To ask the Secretary of State for the Home Department, what conversations she has had with representatives from the Metropolitan Police about the Vashi diamonds case.
To ask the Secretary of State for the Home Department, what conversations she has had with representatives from the Metropolitan Police about the Vashi diamonds case.
The Home Office does not have any record of the Home Secretary having any conversations with representatives from the Metropolitan Police about the Vashi diamonds case. Operational decisions on case investigations are matters for operationally independent police forces. It would be inappropriate for the Home Office to intervene or direct police forces on whether individual cases should or should not be investigated.
This Government is committed to tackling fraud and we have published a new Fraud Strategy which sets out a comprehensive plan to stop fraud at its source, protect the public, and deliver justice for victims. Over the next three years, we will invest £250 million to strengthen our fight against fraud.
To ask the Secretary of State for Business and Trade, what assessment his Department has made of the impact of the Vashi diamonds case on investor confidence in the UK.
To ask the Secretary of State for Business and Trade, what assessment his Department has made of the impact of the Vashi diamonds case on investor confidence in the UK.
The Government has not made a formal assessment of this case; however, the UK continues to be regarded internationally as a strong and attractive destination for investment, underpinned by a robust rule of law, transparent insolvency processes, and a longstanding pro business environment. These fundamentals provide investors with confidence that commercial disputes are handled fairly and predictably.
To ask the Solicitor General, what steps she is taking to ensure that appropriate oversight is given to the decision by the Serious Fraud Office to not open an investigation into the Vashi diamonds case.
To ask the Solicitor General, what steps she is taking to ensure that appropriate oversight is given to the decision by the Serious Fraud Office to not open an investigation into the Vashi diamonds case.
The SFO is a relatively small, highly specialised government department that is permitted by law to investigate only the most serious and complex cases of fraud, bribery and corruption affecting the UK. Decisions on which cases to investigate are taken independently by the SFO, with the Director determining whether to authorise an investigation in accordance with the criteria set out in the Director’s Statement of Principle.
To assist with my oversight of the Serious Fraud Office, I hold regular superintendence meetings with the SFO’s executive team to keep me appraised of relevant SFO casework matters.
To ask the Solicitor General, what recent discussions she has had with the Serious Fraud Office on the closure of Vashi jewellers.
To ask the Solicitor General, what recent discussions she has had with the Serious Fraud Office on the closure of Vashi jewellers.
To assist with my oversight of the Serious Fraud Office, I hold regular superintendence meetings with the SFO’s executive team to keep me appraised of relevant SFO casework matters.
The SFO is a relatively small, highly specialised government department that is permitted by law to investigate only the most serious and complex cases of fraud and bribery affecting the UK.
Decisions on which cases to investigate are taken independently by the SFO, with the Director determining whether to authorise an investigation in accordance with the criteria set out in the Director’s Statement of Principle.