Printed from https://fyi.org.nz/request/15067-bank-of-china-reporting-suspicious-activity-to-police on December 27, 2024 02:58

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Bank of China reporting suspicious activity to police

Helen Hardly made this Official Information request to New Zealand Police

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From: Helen Hardly

Dear New Zealand Police,

Under the OIA, I would like to know how many activities that Bank of China NZ has reported to NZ Police in the past 3 actual years been 2020,2019 and 2018.

Also how many of these activities that Bank of China reported has resulted in further investigation by the NZ police.

Who is the contact person and his/her contact details (public available) within Bank of China who focuses on the suspicious activities reporting, I understand most Bank would have an open channel to public with regards reporting suspicious activities.

Yours faithfully,

Helen Hardly

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From: Ministerial Services
New Zealand Police

Tēnā koe Ms Hardly

I acknowledge receipt of your Official Information Act (OIA) request below, received by New Zealand Police on 4 April 2021.

Your request is being actioned pursuant to the OIA.

You can expect a response to your request on or before 4 May 2021.

Ngā mihi
Sarah
Ministerial Services
PNHQ

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From: Ministerial Services
New Zealand Police

Attachment Hardy Helen IR 01 21 11125 Final Response.pdf
432K Download View as HTML

Kia ora Helen

Please find attached the response to your Official Information Act
request, received by New Zealand Police on 1 April 2021.

Please accept our apologies for the delay in providing you with this
response.

Kind regards, Brittany
Ministerial Services PNHQ

 

 

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