United Kingdom · Question · Written question
UIN 1308
Freezing of Assets
Original
Introduced
10 November 2023
Last action
16 November 2023 · Answer
Status
Answered
Sponsors
—
Subjects
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
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
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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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2023-11-10/1308
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1669205
- uk · wq-1669205 · source updated 16 November 2023