Coronavirus: Fraud
(asked on 8th September 2025) - View Source
Question to the Department for Business and Trade:
To ask the Secretary of State for Business and Trade, how many cases have been transferred from the National Investigation Service under Thurrock Council to the Insolvency Service.
This question was answered on 15th September 2025
No cases have yet been transferred from the National Investigation Service (NATIS) to the Insolvency Service. The Department for Business and Trade is working closely with both agencies to ensure a smooth and secure transition of ongoing investigations. This careful approach is designed to protect the integrity of the casework and the recovery of public funds lost to Covid-related fraud.