United Kingdom · Question · Written question
UIN 91880
National Investigation Service: Powers
Original
Introduced
17 November 2025
Last action
21 November 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
21 November 2025
Summary
To ask the Secretary of State for Business and Trade, under what powers the National Investigation Service was able to seize and forfeit money.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
17 November 2025
Written question
To ask the Secretary of State for Business and Trade, under what powers the National Investigation Service was able to seize and forfeit money.
Source: Commons
21 November 2025
Answer
The Accredited Financial Investigators from the National Investigation Service used powers under the Proceeds of Crime Act 2002, including s294 for seizure of cash, s297A for forfeiture of cash and s303Z9 for forfeiture of money held in accounts.
Source: Written answer
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- · Department for Business and Trade · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-11-17/91880
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1853482
- uk · wq-1853482 · source updated 21 November 2025