VoteClimate: Economic Crime and Corporate Transparency Bill - 13th October 2022

Economic Crime and Corporate Transparency Bill - 13th October 2022

Here are the climate-related sections of speeches by MPs during the Commons debate Economic Crime and Corporate Transparency Bill.

Full text: https://hansard.parliament.uk/Commons/2022-10-13/debates/0A90D1F4-86B3-4106-A8D2-4EA2BB0C9C81/EconomicCrimeAndCorporateTransparencyBill

14:02 Valerie Vaz (Labour)

The second case I want to come to is one that I have had three emails and lots of information about, and it is that of a constituent who I will refer to as Mr B—not because that is an expletive deleted or what I feel about him, but because that is his initial. He was going round setting up companies to defraud elderly people, and he was using false addresses. Even now, there are 16 companies registered to Mr B, of which five are active, and they are renewable energy companies. He is not only doing it here; apparently, he has a database of companies around the world—he has victims in India, the USA and Canada. My constituent went to the police and was told to go to Action Fraud, which told her to go to the National Fraud Intelligence Bureau, and nothing has been done. Will the Minister meet me to discuss that case? Can he confirm whether the new verification scheme will stop that?

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