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FOI/202400411394 · FOI · unclear

Bankruptcy Restriction Orders (BRO) evidence used as productions: FOI release

Published
2024-06-03
Received
2024-04-26
Responded
2024-05-09
Directorate
Topic
Money and tax, Public sector
Exemptions
None detected

Information requested

of all the Bankruptcy Restriction Orders (BRO) imposed and Bankruptcy Restriction Undertakings (BRU) accepted from 1st April 2008 to the 27th November 2013, how many contained criminal evidence (case related information) as productions. of all the Bankruptcy Restriction Orders (BRO) imposed and Bankruptcy Restriction Undertakings (BRU) accepted from 1st April 2008 to the 27th November 2013, how many contained an individual's bank statements and / or transactions dated more than six months prior to the start date of their sequestration as productions.

Response

The answer to your questions are:

1. 0

2. 32

About FOI

The Scottish Government is committed to publishing all information released in response to Freedom of Information requests. View all FOI responses at http://www.gov.scot/foi-responses.

Contact Please quote the FOI reference Central Enquiry Unit Email: ceu@gov.scot Phone: 0300 244 4000 The Scottish Government St Andrews House Regent Road Edinburgh EH1 3DG

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