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United Kingdom · Question · Written question

UIN 91880

National Investigation Service: Powers

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

17 November 2025

Last action

21 November 2025 · Answer

Status

Answered

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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

  1. 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

  2. 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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