Serious Fraud Office

A public authority, also called SFO

9 requests
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...
Jacob Williams
Response by Serious Fraud Office to Zachariah Davis on .
Awaiting classification.
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...
1st health Limited
Response by Serious Fraud Office to Zachariah Davis on .
Awaiting classification.
Dear Mr Davis   Please find attached our responses to both of your requests for information.   Kind regards The Serious Fraud Office This...
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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