Serious Fraud Office

A public authority, also called SFO

15 requests
Cost in producing website
Request sent to Serious Fraud Office by Lachlan Hickey on .
Delayed.
I am requesting information on the costs associated with the creation of the Serious fraud office website (https://sfo.govt.nz/) Yours faithfully,...
Fraudulent Debt Collection Practices
Response by Serious Fraud Office to darren-edward on .
Awaiting classification.
Dear Darren Edward   Please find attached our response to your request for information CON0010532 dated 7 August 2022.   Kind regards The Se...
Kia ora   Please find attached our letter in response to your request for information dated 26 October 2021.   Kind regards,   The Serious...
1st health Limited
Response by Serious Fraud Office to Zachariah Davis (Account suspended) on .
Successful.
Dear Mr Davis   Please find attached our responses to both of your requests for information.   Kind regards The Serious Fraud Office This...
Jacob Williams Successful.
Dear Mr Davis Thank you for your email to the Serious Fraud Office. We can confirm that we responded to both of your requests for information, date...
Thank you for responding to my request and the suggestion I make a formal complaint concerning the alteration and concealment of the Court of Appeal...
Dear Ms Sophie   Please find attached our response to your request for information.   Kind regards, The Serious Fraud Office 24 June 2021 B...
Dear Nigel Gray Thank you for contacting the Serious Fraud Office. We are considering your request for information under the Privacy Act 1993. The r...
Enquiry into NZ First foundation
Response by Serious Fraud Office to William Sheridan on .
Awaiting classification.
Dear Mr Sheridan   Please find attached our response to your request for information.   Kind regards The Serious Fraud Office 5 October 2020...
ZX Security
Request to Serious Fraud Office by Alex Harris. Annotated by Alex Harris on .
Long overdue.
A complaint has now been filed with the Ombudsman.
Use of examination powers
Response by Serious Fraud Office to Alex Harris on .
Successful.
Dear Alex Harris   Please find attached our response to your request for information.   Kind regards Serious Fraud Office   Mafi Tu'inuku...
Westpac Profiteering
Response by Serious Fraud Office to Nigel Gray on .
Successful.
Dear Mr Gray   Please find attached our response to your request for information.     Kind regards,     Serious Fraud Office This mes...
Submission to OIA review
Response by Serious Fraud Office to Alex Harris on .
Refused.
Dear Mr Harris I refer to your request for information from the Serious Fraud Office (SFO) under the Official Information Act 1982, received by the SF...
Thank you for your prompt response. Very much appreciated! I did actually visit the page you've indicated - but failed to select the link to the a...
Dear Dr Deliu   Please find attached my response to your request.   Regards   Gill Holland   Gill Holland | Detective | Financial Crime...

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