Money Laundering
Debate between Lord Austin of Dudley and Ben Wallace(6 years, 9 months ago)
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Mr Wallace
Is the hon. Gentleman asking about opening an investigation or prosecuting? As I said earlier, we are not commenting on what investigations we have live and open. That has been very clear: we cannot comment on whether or not an investigation is open into anyone. Whether it is a Russian oligarch, people who are alleged concerning Magnitsky, or someone under investigation in the hon. Gentleman’s local constituency, that is not how it operates in this country, because we protect the operational independence of the police.
Ian Austin (Dudley North) (Lab)
The best way to target Putin is to go after the people around him who enrich themselves to the tune of billions. It is estimated that people closely linked to Putin own property here in London worth more than £1 billion. The Minister could start by looking at the activities of Igor Shuvalov, who, as we have heard today, is reputed to own—just a few hundred yards from where we are standing now—flats worth £11.4 million, yet he earns just £112,000. That is clearly the result of corruption; what is the Minister going to do about it?
Mr Wallace
As the hon. Gentleman will have heard me say numerous times this afternoon, there are plenty of individuals who get pointed out to us and into whom we open investigations. What we cannot do is provide a running commentary on who is under investigation. As I have stated and as we have demonstrated in our legislation over the past few years, we on the Conservative Benches are determined to investigate and deal with overseas corruption and oligarchs putting money here. The best example I can give is the unexplained wealth order issued only a few weeks ago: it related to an overseas oligarch who was also a PEP and to £22 million of property in the south-east. We will continue to target such people because we think it is the right thing to do.
Proscription of Hezbollah
Debate between Lord Austin of Dudley and Ben Wallace(6 years, 10 months ago)
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Mr Wallace
My right hon. Friend makes a valid point, but he must recognise that it is difficult to separate Hezbollah from the state of Lebanon. Hezbollah is in the Parliament and the Government, and that represents a different challenge from that which we find with many other terrorist groups.
Ian Austin
The Chairman of the Foreign Affairs Committee, the hon. Member for Tonbridge and Malling (Tom Tugendhat), dealt eloquently with the point about Hezbollah being a single organisation. As the right hon. Member for Clwyd West (Mr Jones) has said, Hezbollah’s political affairs official, Ammar Moussawi, stated:
“Everyone is aware of the fact that Hezbollah is one body and one entity. Its military and political wings are unified.”
That is what they are saying; it is not what we are saying. That is the point that the Government should consider.
Mr Wallace
With all due respect, I disagree with my hon. Friend the Chair of the Select Committee. I visited Lebanon in June last year to meet the Government, the Lebanese armed forces and other agencies, including the United Nations, to discuss the future of Lebanon and the United Kingdom assistance to it. I disagree with that view about engaging with the Lebanese Government and what barriers could or could not be removed to that.