United Kingdom · Question · Written question
UIN 66806
Seventy Ninth Group: Fraud
Introduced
10 July 2025
Last action
17 July 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
17 July 2025
Summary
To ask the Chancellor of the Exchequer, what assessment she has made of the potential implications for her Department’s policies of cases of fraud involving the Seventy Ninth Group.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
10 July 2025
Written question
To ask the Chancellor of the Exchequer, what assessment she has made of the potential implications for her Department’s policies of cases of fraud involving the Seventy Ninth Group.
Source: Commons
17 July 2025
Answer
On 28 February 2025, the City of London Police announced that it was investigating allegations of fraud in relation to the 79th Group. It is understood that the 79th Group offered investment opportunities involving loan notes that were marketed as being s...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-07-10/66806
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1821897
- uk · wq-1821897 · source updated 17 July 2025