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Criminal Offences Compensation Fund

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WRITTEN QUESTION TO THE MINISTER FOR TREASURY AND RESOURCES BY DEPUTY M.R. HIGGINS OF ST. HELIER

ANSWER TO BE TABLED ON TUESDAY 14th JULY 2015

Question

Further to the response given to written question 8334 on 3rd June 2014, will the Minister provide full details of all monies received into and spent from the Criminal Offences Compensation Fund for each full year from 1st January 2012 and for the period from 1st January 2015 to date?

Answer

A detailed breakdown relating to Income and expenditure incurred from 2012 to date is listed in the table below:

In 2014 the Drug Trafficking Confiscation Fund (DTCF) ceased to exist and the balance of £1.3 million was transferred to the Criminal Offences Confiscation Fund (COCF).

 

 

2012

2013

2014

2015

Income

£

£

£

£

Confiscations

4 69,254

1 ,875,306

4 ,505,012

3 0,988

Bank Interest Received

1 02,491

5 0,652

5 9,270

9 ,565

Total Income

5 71,745

1 ,925,958

4 ,564,282

4 0,553

Expenditure

 

 

 

 

Operating Expenditure

 

 

 

 

Asset Sharing Agreements

4 66,395

 

1 ,886,869

 

Repayment of Confiscations

 

8 ,014

2 ,361

 

Fees Relating to Confiscations

4 ,000

 

 

 

Treasury Administration charges

1 ,000

1 ,500

3 ,000

1 ,556

(Gain)/Loss on Foreign Exchange

 

 

(175,693)

2 ,143

Grants

 

 

 

 

Annual Funding for Court and Case costs

 

 

 

 

Judicial Greffe and Viscount Departments

5 06,000

 

 

 

Other Grants

 

 

 

 

Community and Social Services

 

 

7 14,000

 

Health and Social Services

 

 

1 30,700

 

Official Analyst

 

 

2 40,000

 

Law Officers' Department

 

 

5 00,000

 

Home Affairs Departments

 

 

 

 

CCTV

 

7 0,515

 

 

Upgrade Drunk and Incapable Unit

 

1 7,748

 

 

Judicial Greffe (Magistrate Court) Domet Training

 

2 0,000

 

 

Police Headquarters re-location project

 

 

1 ,800,677

 

Police Headquarters re-location project

 

 

3 ,575,000

 

Police Headquarters re-location project

 

 

9 ,400,000

 

Body worn video

 

 

32,889

 

Nuix forensic Software

 

 

84,960

 

Jersey Asset Recovery Task Force

 

 

5,000

 

Upgrade of CCTV/Counter Terrorism IT

 

 

389,485

 

Upgrade of Custody Suite/Porta cabin replacement

 

 

37,359

 

Covert Monitoring Post for Jersey Customs and Immigration Service

 

 

21,744

 

Jersey Customs and Immigration Service

 

 

5  3,940

 

Total Expenditure

9  77,395

1  17,777

1  8,702,291

3  ,699

Net (Inflow)/Outflow

405,650

(1,808,181)

14,138,009

(36,854)

Transfer from DTCF

 

 

(1,264,878)

 

Fund Position

1  4,091,509

1  5,899,691

3  ,026,560