Economic Crime: Southern Africa

(asked on 17th April 2023) - View Source

Question to the Home Office:

To ask His Majesty's Government what assessment they have made of allegations against British citizens made in the Al Jazeera documentary, Gold Mafia; and what steps they will take, if any, to investigate the activities of companies whose named directors are alleged to have been involved in conspiracy to commit financial crime.


Answered by
Lord Sharpe of Epsom Portrait
Lord Sharpe of Epsom
Parliamentary Under-Secretary (Home Office)
This question was answered on 2nd May 2023

We do not comment on individual cases, this is a matter for law enforcement.

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