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Operation Chartreuse prosecution results

S.I made this Official Information request to Ministry of Justice

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From: S.I

Dear Ministry of Justice,

In January 2023, Police commenced an investigation, Operation Chartreuse, focused on the actions of a syndicate involved in the importation of Class A and Class B controlled drugs and precursor substances, the supply of Class A and Class B drugs, and money laundering connected with these activities. Evidence was gathered through the interception of private communications, covert cameras and audio devices, surveillance and other means. The investigation identified a number of people involved in the syndicate who faced criminal charges and civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009.

Please provide:
1. A breakdown of the number of offenders charged as part of this operation, the specific criminal charges faced and the resulting verdict of each charge.
2. Sentencing remarks documents for each offender on the criminal charges
3. Court order documents relating to the civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009 for each offender

I am a New Zealand citizen residing in Auckland my entire life so I am more than entitled to request this information.

Regards

S.I

Link to this

From: OIA@justice.govt.nz
Ministry of Justice

Tēnā koe,

 

Thank you for contacting the [1][Ministry of Justice request email] mailbox at the
Ministry of Justice.  

 

This automatic message is to confirm we have received your email - we hope
to acknowledge you and advise next steps within two working days.   
  
Please note that this mailbox is not monitored on weekends, public
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Information Act requests can take up to 20 working days to receive a
response.  If the Ministry needs more time, we will inform you. 

Ngā mihi,

Communications and Ministerial Services | Corporate Services
Ministry of Justice

Justice Centre I Aitken Street

DX Box SX 10088 I Wellington

[2]www.justice.govt.nz

 

 

References

Visible links
1. mailto:[Ministry of Justice request email]
2. http://www.justice.govt.nz/

Link to this

From: OIA@justice.govt.nz
Ministry of Justice


Attachment image001.jpg
15K Download


Tçnâ koe S.I,

 

Thank you for contacting the Ministry of Justice (the Ministry).

 

We acknowledge receipt of your request under the Official Information Act
1982 (the Act).  Specifically, you requested:

 

1. A breakdown of the number of offenders charged as part of this
operation, the specific criminal charges faced and the resulting verdict
of each charge.

2. Sentencing remarks documents for each offender on the criminal charges

3. Court order documents relating to the civil forfeiture orders under the
Criminal Proceeds (Recovery) Act 2009 for each offender

 

This has been forwarded to the Regional Service Delivery team to respond
to. 

 

The Ministry may publish the response to your request on our website. You
can expect that if the response is to be published that this will take
place at least 10 working days after the response has been sent you. Your
name and any other personal information will be withheld under Section
9(2)(a) (protect the privacy of natural persons) of the Act. If you do not
want the response to your request published on the Ministry’s website,
please contact us on receipt of this email.

 

You can expect a response by 29/04/2026.

 

 

Ngâ mihi

Ministerial Services

 

   

Communications and Ministerial Services |Corporate Services

Ministry of Justice | Tâhû o te Ture
DX Box SX 10088 | Wellington

[1]www.justice.govt.nz

 

 

 

 

-----Original Message-----
From: S.I <[FOI #34270 email]>
Sent: Friday, 27 March 2026 12:41 pm
To: [Ministry of Justice request email]
Subject: Official Information request - Operation Chartreuse prosecution
results

 

Dear Ministry of Justice,

 

In January 2023, Police commenced an investigation, Operation Chartreuse,
focused on the actions of a syndicate involved in the importation of Class
A and Class B controlled drugs and precursor substances, the supply of
Class A and Class B drugs, and money laundering connected with these
activities. Evidence was gathered through the interception of private
communications, covert cameras and audio devices, surveillance and other
means. The investigation identified a number of people involved in the
syndicate who faced criminal charges and civil forfeiture orders under the
Criminal Proceeds (Recovery) Act 2009.

 

Please provide:

1. A breakdown of the number of offenders charged as part of this
operation, the specific criminal charges faced and the resulting verdict
of each charge.

2. Sentencing remarks documents for each offender on the criminal charges
3. Court order documents relating to the civil forfeiture orders under the
Criminal Proceeds (Recovery) Act 2009 for each offender

 

I am a New Zealand citizen residing in Auckland my entire life so I am
more than entitled to request this information.

 

Regards

 

S.I

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[2][FOI #34270 email]

 

Is [3][Ministry of Justice request email] the wrong address for Official Information
requests to Ministry of Justice? If so, please contact us using this form:

[4]https://fyi.org.nz/change_request/new?bo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[5]https://fyi.org.nz/help/officers

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

-------------------------------------------------------------------

 

 

References

Visible links
1. http://www.justice.govt.nz/
2. mailto:[FOI #34270 email]
3. mailto:[Ministry of Justice request email]
4. https://fyi.org.nz/change_request/new?bo...
5. https://fyi.org.nz/help/officers

hide quoted sections

Link to this

From: OIA@justice.govt.nz
Ministry of Justice


Attachment image002.jpg
15K Download

Attachment OIA131392 S.I.pdf
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Tēnā koe S.I

 

Please find attached the response to your Official Information Act request
of 27 March 2026.

 

 

 

Ngā mihi nui | Kind regards,

   

Ministerial Services

Ministry of Justice | Tāhū o te Ture
Level 4 Justice Centre | Aitken Street

DX Box SX 10088 | Wellington

[1]www.justice.govt.nz

 

 

-----Original Message-----
From: S.I <[2][FOI #34270 email]>
Sent: Friday, 27 March 2026 12:41 pm
To: [3][Ministry of Justice request email]
Subject: Official Information request - Operation Chartreuse prosecution
results

 

Dear Ministry of Justice,

 

In January 2023, Police commenced an investigation, Operation Chartreuse,
focused on the actions of a syndicate involved in the importation of Class
A and Class B controlled drugs and precursor substances, the supply of
Class A and Class B drugs, and money laundering connected with these
activities. Evidence was gathered through the interception of private
communications, covert cameras and audio devices, surveillance and other
means. The investigation identified a number of people involved in the
syndicate who faced criminal charges and civil forfeiture orders under the
Criminal Proceeds (Recovery) Act 2009.

 

Please provide:

1. A breakdown of the number of offenders charged as part of this
operation, the specific criminal charges faced and the resulting verdict
of each charge.

2. Sentencing remarks documents for each offender on the criminal charges
3. Court order documents relating to the civil forfeiture orders under the
Criminal Proceeds (Recovery) Act 2009 for each offender

 

I am a New Zealand citizen residing in Auckland my entire life so I am
more than entitled to request this information.

 

Regards

 

S.I

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[4][FOI #34270 email]

 

Is [5][Ministry of Justice request email] the wrong address for Official Information
requests to Ministry of Justice? If so, please contact us using this form:

[6]https://fyi.org.nz/change_request/new?bo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[7]https://fyi.org.nz/help/officers

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

-------------------------------------------------------------------

 

 

References

Visible links
1. http://www.justice.govt.nz/
2. mailto:[FOI #34270 email]
3. mailto:[Ministry of Justice request email]
4. mailto:[FOI #34270 email]
5. mailto:[Ministry of Justice request email]
6. https://fyi.org.nz/change_request/new?bo...
7. https://fyi.org.nz/help/officers

hide quoted sections

Link to this

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