Printed from https://fyi.org.nz/request/4660-agent-and-bank-fraud-in-india on December 23, 2024 00:04

Agent and bank fraud in India

Want to help made this Official Information request to Minister of Immigration

The request was refused by Minister of Immigration.

From: Want to help

Dear Minister of Immigration,

I would like to request latest and updated information on the names of fraudulent agents in India, Banks and managers involved. I would like a copy of the (No Surprises Fact Sheet). Related emails or updated summary report to and from Ms Justin Alves, Mr Dan Smidt, Mr Nathanael MacKay, Mr Geoffrey Scott and Ms Celia Coombes. I would like this for period covering Jan 2016 to Sep 2016.

I would also like to know what actions have been taken against such agents as a response from INZ.
What actions have been taken on tertiary institutes whose directors are also running fraudulent agencies in India. I shall be happy to provide you details provided my information remains protected.

Yours faithfully,

Want to help

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From: M Woodhouse

On behalf of Hon Michael Woodhouse, thank you for your email.

 

Please be assured that all correspondence is read by this office. If your
email falls outside of the Minister’s portfolio responsibilities, or
expresses a personal view, your opinion will be noted and your
correspondence may be transferred to another office or there may be no
further response.

 

Where the Minister has portfolio responsibilities for the issues raised, a
response will be sent to you in due course.

 

Thank you for taking the time to write.

 

Office of Hon Michael Woodhouse 
Parliament Buildings, Wellington | Tel 04 817 6836 |

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From: M Woodhouse

Dear Want to Help

On behalf of Hon Michael Woodhouse, Minister of Immigration, I acknowledge your request under the Official Information Act 1982 regarding:

1. I would like to request latest and updated information on the names of fraudulent agents in India, Banks and managers involved. I would like a copy of the (No Surprises Fact Sheet). Related emails or updated summary report to and from Ms Justin Alves, Mr Dan Smidt, Mr Nathanael MacKay, Mr Geoffrey Scott and Ms Celia Coombes. I would like this for period covering Jan 2016 to Sep 2016.
2. I would also like to know what actions have been taken against such agents as a response from INZ.
3. What actions have been taken on tertiary institutes whose directors are also running fraudulent agencies in India

Your request was received in this office on 26 September 2016.

The information you have requested is not held by this office, but is likely to be held by the Ministry of Business Innovation and Employment.
Therefore I am transferring your request under section 14(b)(i) of the Official Information Act 1982 to the Ministry of Business Innovation and Employment for consideration.

Yours sincerely

Office of Hon Michael Woodhouse │ Minister of Immigration│ Parliament Buildings │ Wellington

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From: *OIA

Attachment DOIA 1617 0402 Want to help acknowledgement letter.pdf
430K Download View as HTML

Dear Requestor

 

Please find attached an acknowledgement letter regarding your recent
request for information.

 

Kind regards

 

MINISTERIAL ADVISOR

 

Ministerial Services

Ministry of Business, Innovation & Employment

[1]www.mbie.govt.nz

 

 

[2]www.govt.nz - your guide to finding and using New Zealand government
services

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References

Visible links
1. http://www.mbie.govt.nz/
2. http://www.govt.nz/

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From: Want to help

Dear *OIA,
i'm still waiting to hear back regarding my request.

Yours sincerely,

Want to help

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From: *OIA

Attachment DOIA 1617 0402 Want to help acknowledgement letter.pdf
430K Download View as HTML

Dear Want to help

Thank you for your email. In our attached letter to you of 29 September 2016, we asked you to supply further details so that we could confirm your eligibility under the Official Information Act.

We look forward to receiving you details within the next 7 working days (7 November 2016).

Kind regards,

MINISTERIAL ADVISOR

Ministerial Services
Ministry of Business, Innovation & Employment
www.mbie.govt.nz

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From: Want to help

Dear *OIA,

I have sent an email with my name on 10 Oct as requested. Please check the status and let me know.

Yours sincerely,

Want to help

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From: *OIA

Dear Want to Help

Thank you for your email. We have searched our records and are sorry but we did not receive your email of 10 October. If you could send it again we would appreciate it.

Kind regards

MINISTERIAL ADVISOR

Ministerial Services
Ministry of Business, Innovation & Employment
www.mbie.govt.nz

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From: Want to help

Dear *OIA,

Is my name and information protected. I don't want to post my name on a public website. Please give me a secure way of sending my name which I have already provided.

Yours sincerely,

Want to help

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From: *OIA

Dear Want to Help

Just a reminder, if you could re-send us your email of 10 October, we will be able action your request.

Kind regards

MINISTERIAL ADVISOR

Ministerial Services
Ministry of Business, Innovation & Employment
www.mbie.govt.nz

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From: *OIA

Attachment 11112016151653 0001.pdf
260K Download View as HTML

Dear Want to Help

 

Please find attached a letter in regards to your Official Information Act
request dated 24 September 2016.

 

Kind regards,

 

MINISTERIAL ADVISOR

 

Ministerial Services

Ministry of Business, Innovation & Employment

[1]www.mbie.govt.nz

 

 

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Things to do with this request

Anyone:
Minister of Immigration only: