Requests similar to 'Use of examination powers'
Fraudulent Debt Collection Practices
Response by Serious Fraud Office to darren-edward on .
Withdrawn by the requester.
Dear Darren Edward
Please see attached our response to your request for information.
Kind regards,
[1]Logo, company name Descript...
1st health Limited
Response by Serious Fraud Office to Zachariah Davis (Account suspended) on .
Successful.
Dear Mr Davis
Please find attached our responses to both of your requests for
information.
Kind regards
The Serious Fraud Office
This...
Costs of Prosecutions of Persons Involved with Political Parties
Response by Serious Fraud Office to Cam Slater on .
Successful.
Dear Mr Slater
Please see attached our response to your request for information dated 10
August 2023.
Kind regards
[1]Logo,...
Dear Mr Harris
I refer to your request for information from the Serious Fraud Office (SFO) under the Official Information Act 1982, received by the SF...
Request for Investigation and Information under the Official Information Act
Response by Serious Fraud Office to Andrew Green on .
Awaiting classification.
Dear Andrew Green,
Thank you for your request to the Serious Fraud Office (SFO). Due to the
content of your request, we will be treating the matter...
Complaint to the Serious Fraud Office reference CON0011928
Response by Serious Fraud Office to Amanda Murtagh on .
Successful.
Tēnā koe/Dear Amanda Murtagh
Thank you for contacting the Serious Fraud Office. We are currently
considering your request for information. Your...
What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Response by Serious Fraud Office to Sophie on .
Information not held.
Dear Ms Sophie
Please find attached our response to your request for information.
Kind regards,
The Serious Fraud Office
24 June 2021
B...
Does a court registrar or lawyer act fraudulently when materially altering court records ?
Response by Serious Fraud Office to John Creser on .
Long overdue.
Dear Mr Creser
Please find attached our response to your request for information.
Kind regards
The Serious Fraud Office
8 September 2021...
Are there any current, completed or planned investigations into bribes from Pfizer to Government staff or Ministers?
Response by Serious Fraud Office to Nigel Gray on .
Long overdue.
Kia ora
Please find attached our letter in response to your request for
information dated 26 October 2021.
Kind regards,
The Serious...
Progress on Investigation into Labour Party and National Party Donations
Response by Serious Fraud Office to Nigel Gray on .
Successful.
Dear Mr Gray
Please find attached our response to your request for information.
Kind regards
The Serious Fraud Office
18 February 2021
B...
Dear Mr Gray
Please find attached our response to your request for information.
Kind regards,
Serious Fraud Office
This mes...
Jacob Williams
Response by Serious Fraud Office to Zachariah Davis (Account suspended) on .
Successful.
Dear Mr Davis
Thank you for your email to the Serious Fraud Office.
We can confirm that we responded to both of your requests for information, date...
Enquiry into NZ First foundation
Response by Serious Fraud Office to William Sheridan on .
Awaiting classification.
Dear Mr Sheridan
Please find attached our response to your request for information.
Kind regards
The Serious Fraud Office
5 October 2020...
Serious Fraud Office investigation Taratahi
Response by Ministry of Education to William Hale on .
Partially successful.
Dear Mr Hale
I refer to your below request for information from the Ministry of
Education dated Monday 24 April 2017:
Can you provide me w...
Information concerning the review process of the UN Convention against Corruption
Response by Ministry of Justice to New Zealand Council for Civil Liberties on .
Partially successful.
Kia ora,
Please see attached response to your OIA request.
Ngā mihi,
Media Team
Communications Services
Ministry of Justice | Tāhū o...
Preventing Corruption in NZ's Political System
Response by Ministry of Justice to Adam Irish on .
Successful.
Mōrena Adam,
Attached is the response to your Official Information Act request on
preventing corruption.
Ngā mihi,
Katarina
Ka...
Kia ora Mike
Please find attached a reply to your recent Local Government Official
Information and Meetings Act request relating to fraud.
Ngā...
Communications on police use of UAVs
Response by Privacy Commissioner to Alex Harris on .
Partially successful.
Alex Harris
via FYI website: ref: [1][OIA #765 email]
Dear Alex
Thank you for your request for all communications between OPC and the...
Statistics on fraud by MBIE staff
Response by Ministry of Business, Innovation & Employment to Alex Harris on .
Successful.
Dear Mr Harris,
Please find attached an acknowledgement letter regarding your recent
Official Information Act request.
Kind regards,
...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
Use of production orders to intercept telecommunications information
Response by New Zealand Police to Alex Harris on .
Information not held.
Dear Sir/Madam
Thank you for your email, which we have forwarded to the correct
department for follow-up.
Sincerely
Public Affairs Team
-----A...
Copy of correspondence - a letter - held by the Serious Fraud Office.
Response by Serious Fraud Office to Andrew kelly on .
Successful.
Dear Mr Kelly
Further to your email below we have looked into our archived files and
have found the required information. However in the course of...
I am requesting information on the costs associated with the creation of the Serious fraud office website (https://sfo.govt.nz/)
Yours faithfully,...
Performance of functions to prevent serious crime
Request sent to Government Communications Security Bureau by Alex Harris on .
Partially successful.
Section 8 of the Government Communications Security Bureau Act 2003 specifies the functions of the GCSB. Section 8(2) clarifies that the GCSB can p...
Kia ora Alex Harris,
Please refer to the attached correspondence, which provides the
Department’s decision in regard to your OIA request.
...