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United Kingdom · Question · Written question

UIN 1308

Freezing of Assets

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

10 November 2023

Last action

16 November 2023 · Answer

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Answered

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Discovery layer

Source updated

16 November 2023

Summary

To ask the Secretary of State for the Home Department, how much money has been frozen under the freezing orders implemented by the Combatting Kleptocracy Cell on the finances since the start of the war in Ukraine; and what assessment she has made of the i

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Timeline

  1. 10 November 2023

    Written question

    To ask the Secretary of State for the Home Department, how much money has been frozen under the freezing orders implemented by the Combatting Kleptocracy Cell on the finances since the start of the war in Ukraine; and what assessment she has made of the i

    Source: Commons

  2. 16 November 2023

    Answer

    The NCA's Combatting Kleptocracy Cell has currently frozen approximately £1.36 million under account freezing orders, or had monies detained under a cash detention orders.Due to operational security matters the NCA cannot provide further detail on cases, ...

    Source: Written answer

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