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.
Answered on
2 May 2023
We do not comment on individual cases, this is a matter for law enforcement.
Answered by
Home Office