Unexplained Wealth Orders
(asked on 21st June 2021) - View Source
Question to the Home Office:
To ask the Secretary of State for the Home Department, how many Unexplained Wealth Orders have been issued (a) in total and (b) in relation to wealth derived from (i) Saudi Arabia, (ii) the UAE, (iii) Qatar, (iv) Oman and (v) Bahrain in the latest period for which figures are available.
This question was answered on 24th June 2021
Unexplained Wealth Orders have been granted in four cases to date.
No Unexplained Wealth Orders have been issued in relation to wealth derived from (i) Saudi Arabia, (ii) the UAE, (iii) Qatar, (iv) Oman and (v) Bahrain.