The below Parliamentary question was asked by Baroness Kennedy of The Shaws on 2016-01-20.
To ask Her Majesty’s Government, further to the letter by Lord Bates to Lord Rosser on 8 January (DEP2016–0028) and the remarks by Lords Bates on 18 January (HL Deb, col 624), which immigration offences led, following conviction, to the forfeiture of assets totalling £966,024 in 2014–15; and how much was forfeited in total for each offence.
Lord Bates
There were 16 confiscation orders amounting to £966,024, these are broken down to the following offences.
|
Offence
|
Amount
|
|
Forgery and Counterfeiting
|
£162,997.55
|
|
Facilitation investigation
|
£10,665.95
|
|
Sham Marriage – assisting unlawful immigration
|
£85,519.29
|
|
Fraud and Money Laundering
|
£2.00
|
|
Conspiracy to Facilitate a Breach of Immigration Law
|
£25,466.62
|
|
Conspiracy to assist unlawful immigration
|
£330,352.72
|
|
Fraud by false representation
|
£1,020.32
|
|
Assisting Unlawful Immigration into the UK
|
£350,000.00
|
In the case of Money Laundering, the small total is because of nominal confiscation orders. A nominal confiscation order for a small amount (such as £1), may be imposed where the court finds that the defendant has benefitted from his criminal conduct, but has no realisable assets. If circumstances change then the order can be revisited.