Unexplained Wealth Orders
(asked on 29th October 2019) - View Source
Question to the Home Office:
To ask Her Majesty's Government how many people have been subject to an Unexplained Wealth Order since their inception, broken down by nationality; and what are the names of those people.
Answered by
Baroness Williams of Trafford
Captain of the Honourable Corps of Gentlemen-at-Arms (HM Household) (Chief Whip, House of Lords)
This question was answered on 5th November 2019
15 unexplained wealth orders (UWOs) have been made on 4 cases. There are 3 orders in one case which relates to an Azerbaijan national, Zamira Hajiyeva. The other 3 cases concern a non EEA national,an Englishman and a Northern Irish woman.