Printed from https://fyi.org.nz/request/15067-bank-of-china-reporting-suspicious-activity-to-police on November 24, 2024 15:22

We don't know whether the most recent response to this request contains information or not – if you are Helen Hardly please sign in and let everyone know.

Bank of China reporting suspicious activity to police

Helen Hardly made this Official Information request to New Zealand Police

This request has an unknown status. We're waiting for Helen Hardly to read recent responses and update the status.

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

Link to this

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

show quoted sections

Link to this

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

 

 

===============================================================

WARNING

The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents.

Also note, the views expressed in this message may not necessarily reflect
those of the New Zealand Police. If you have received this message in
error, please email or telephone the sender immediately

Link to this

We don't know whether the most recent response to this request contains information or not – if you are Helen Hardly please sign in and let everyone know.

Things to do with this request

Anyone:
New Zealand Police only: