Economic Crime: Southern Africa

Home Office written question – answered at on 2 May 2023.

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Photo of Lord Oates Lord Oates Liberal Democrat

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.

Photo of Lord Sharpe of Epsom Lord Sharpe of Epsom The Parliamentary Under-Secretary of State for the Home Department

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

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