Question follow-through · 75814
Coronavirus: Fraud
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.
About this written question
A written question asks a government minister for information in writing. Parliament publishes the question and any answer.
- Answering body
- Department for Business and Trade
- Tabled
- 8 Sept 2025
- Target answer date
- 11 Sept 2025
- Answer
- 15 Sept 2025 · 7 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
More questions by this MP on Economy and business
- Bounce Back Loan Scheme: Fraud · 9 Sept 2025
- Bounce Back Loan Scheme: Fraud · 9 Sept 2025
- Bounce Back Loan Scheme: Fraud · 9 Sept 2025
- National Investigation Service · 9 Sept 2025
- National Investigation Service: Complaints · 10 Sept 2025
Shared topic keywords suggest a connection; they do not establish a follow-up.
Votes on this topic
- Draft Code of Practice on Electronic and Workplace Ballots for Statutory Trade Union Ballots · 15 Jul 2026
- Draft Trade Unions (Permissible Means of Voting) and Employment Rights (Unfair Dismissal) (Amendment) Order 2026 · 15 Jul 2026
- Taxation (Energy and Vehicles) Bill Committee: New Clause 5 · 1 Jul 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
8 Sept 2025
Question tabled
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.
11 Sept 2025
Target answer date
Date supplied by the official written-questions record.
15 Sept 2025
Answer published
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. T...
Official data retrieved 28 Sept 2026.
Later records
Possible follow-up questions
Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.
Bounce Back Loan Scheme: Fraud
9 Sept 2025 · To ask the Secretary of State for Business and Trade, on what date the National Investigation Service was contracted to investigate COVID-19 Bounce Back Loan fraud nationwide.
Bounce Back Loan Scheme: Fraud
9 Sept 2025 · To ask the Secretary of State for Business and Trade, on what dates the Government renewed the contract for the National Investigation Service to investigate COVID-19 Bounce Back Loan fraud nationwide.
Bounce Back Loan Scheme: Fraud
9 Sept 2025 · To ask the Secretary of State for Business and Trade, how many cases of alleged covid-19 Bounce Back Loan Fraud the National Investigation Service investigated under its contract with the Government; and how many people were arrested because of these inve
National Investigation Service
9 Sept 2025 · To ask the Secretary of State for Business and Trade, on what date his Department was made aware of Mazars' report commissioned by Thurrock Council into the National Investigation Service; and what steps it took in response.
National Investigation Service: Complaints
10 Sept 2025 · To ask the Secretary of State for Business and Trade, how many complaints his Department has received on the National Investigation Service.
National Investigation Service: Audit
10 Sept 2025 · To ask the Secretary of State for Business and Trade, how many audits the Public Sector Fraud Authority has undertaken into the National Investigation Service; what the purpose of these audits was; what methods were used during these audits; what the risk
National Investigation Service: Finance
10 Sept 2025 · To ask the Secretary of State for Business and Trade, what steps his Department took to undertake due diligence in relation to the National Investigation Service before its funding for that body to enhance counter-fraud work was announced in the Spring St
Coronavirus: Fraud
16 Sept 2025 · To ask the Secretary of State for Business and Trade, pursuant to the Answer of 15 September 2025 to Question 75814 on Coronavirus: Fraud, how many cases the National Investigation Service (a) has open and (b) expects to transfer to the Insolvency Service
Bounce Back Loan Scheme: Fraud
10 Oct 2025 · To ask the Secretary of State for Business and Trade, pursuant to the Answer of 15 September 2025 to Question 76154 on Bounce Back Loan Scheme: Fraud, for what reason his Department's contract with the National Investigation Service to investigate Covid-1
Department for Business and Trade: National Investigation Service
16 Oct 2025 · To ask the Secretary of State for Business and Trade, how many internal meetings his Department held on the National Investigation Service between January 2020 and December 2022.
Coronavirus: Fraud
17 Nov 2025 · To ask the Secretary of State for Business and Trade, whether his Department holds a copy of the contract for the National Investigation Service to investigate COVID-19 Bounce Back Loan fraud nationwide of September 2020 that was signed by both the Depart
National Investigation Service: Audit
17 Nov 2025 · To ask the Secretary of State for Business and Trade, pursuant to the Answer of 17 September 2025 to Question 76468 on National Investigation Service: Audit, if he will publish the report into NATIS conducted by the Public Sector Fraud Authority; and what