This is an HTML version of an attachment to the Official Information request 'Use of Proceeds of Crimes Fund to appoint Sunny Kaushal as chair of new Business Advisory Group'.


Justice Centre | 19 Aitken Street 
DX SX10088 | Wel ington 
T 04 918 8800 | F 04 918 8820 
[email address] | www.justice.govt.nz
9 August 2024 
Greg Presland  
[FYI request #27583 email] 
Ref: OIA 114058 
Tēnā koe Greg 
Official Information Act request: Proceeds of Crime Fund 
Thank you for your email of 12 July 2024, requesting under the Official Information Act 1982 
(the Act) information regarding the use of Proceeds of Crime Fund (the Fund). Specifically, 
you requested:  
I note Paul Goldsmith announced on July 12, 2024 the appointment of a new advisory 
group headed by Sunny Kaushal. 
https://www.rnz.co.nz/news/political/521869/government-sets-up-two-year-advisory-group-
on-retail-crime I note the group is funded predominately from the Proceeds of Crime 
Fund.  Please provide me with documents relating to the application for funding for the 

group. 
Please note, there is no application for funding for this Ministerial Advisory Group. In 
accordance with the Fund’s criteria, Cabinet can draw from it to support urgent justice 
requirements to address crime related harm to communities and improve community 
wellbeing and this can be done in the form of a cabinet paper. Therefore, your request is 
refused under section 18(e) of the Act as the information does not exist.  
If you require any further information, please contact Media & Social Media Manager Joe 
Locke at [email address] 
Please note that this response, with your personal details removed, may be published on the 
Ministry website at: justice.govt.nz/about/of icial-information-act-requests/oia-responses/ 
If you are not satisfied with this response, you have the right to make a complaint to the 
Ombudsman under section 28(3) of the Act. The Of ice of the Ombudsman may be 
contacted by email to [email address] or by phone on 0800 802 602. 
Nāku noa, nā 
Ryan Orange 
Deputy Director, Sector Directorate