Unexplained Wealth Orders
(asked on 2nd March 2022) - View Source
Question to the Home Office:
To ask Her Majesty's Government how many Unexplained Wealth Orders have been issued against a Javier Clemente Engonga Avomo who, according to Companies House records, is director of The United States of America Corporation Ltd, The United States of Africa Corporation Ltd and World Corporate Organization Ltd, which have authorised share capitals of £1.8 trillion, £500 billion and £900 billion respectively.
This question was answered on 16th March 2022
We do not comment on individual cases.