Requests similar to 'Benefit fraud - recover of money obtained by fraud' (page 7)
Update Time and Correspondence
Response by Victoria University of Wellington to Richard Beere on .
Successful.
Please find the attached response to your request for information.
Ngā mihi nui
Georgia Tawharu
Adviser, Information Access and Copyright
D: 04 463 5...
Receipt of misappropriated funds and sending offshore
Follow up sent to New Zealand Police by Steve Spijkerman on .
Long overdue.
THis is a copy of the email I sent to Sharon Briden.
Ms Briden is in the Waitamat office. When I wrote to NZ police around the 4th of April this y...
Tēnā koe J
Please find attached the response to your Official Information Act
request, received by New Zealand Pol...
Is the MSD Fraud a law enforcement agency unit? What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Request sent to Ministry of Justice by Sophie on .
Information not held.
First of all, can the MSD Fraud Investigation Team be considered as a law enforcement agency? Is it obligated to enforce the law or policies against...
ANPR Tracking - Auror - Surveillance Device Warrants
Response by New Zealand Police to M B on .
Partially successful.
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
ANPR tracking - vGRID live / 'real time alerts' - new function?
Response by New Zealand Police to M B on .
Refused.
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
Cabinet Paper Information
Request sent to Ministry of Social Development by Lisa Marriott on .
Successful.
I have four requests for information, as outlined below:
(1) A Regulatory Impact Statement (dated 8 November 2012) refers to two cabinet papers: Ta...
Immigration status of fraudulent licence holders
Request sent to Ministry of Business, Innovation & Employment by Ben on .
Awaiting classification.
You will have seen recent coverage of the fraudulently acquired truck licences across news sites (https://www.nzherald.co.nz/nz/nzta-fraud-licence-s...
Kia ora John
Please find attached a response to your OIA request from the Department of
Internal Affairs, and a PDF file (1 of 2) containing doc...
Hi,
Please find your OIA response attached.
Thanks,
Paul Easton
Senior Media Advisor | Communications Services
Ministry of Justice...
Does a court registrar or lawyer act fraudulently when materially altering court records ?
Clarification sent to Serious Fraud Office by John Creser on .
Long overdue.
Thank you for responding to my request and the suggestion I make a formal complaint concerning the alteration and concealment of the Court of Appeal...
Dear Annie,
Please find attached the Release of Information Letter and Fraud Policy.
Kind regards,
Debbie Hartshorne | Governance
A...
Submissions to the Discussion paper - A new regime for unravelling Ponzi schemes
Response by Ministry of Business, Innovation & Employment to Jaime Laing on .
Successful.
Dear Ms Laing
Attached is a response to your Official Information Act 1982 request.
Regards
Ministry of Business, Innovation and Employme...
Deception and Lying by Staff Members
Response by Ministry of Social Development to Robert Stewart on .
Partially successful.
Tēnā koe Mr Stewart,
Please find attached the response to your Official Information Act request
regarding dishonesty on the part of Ministry emp...
What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Request sent to Ministry of Social Development by Sophie on .
Long overdue.
I fully respect fraud investigation requires a high level of expertise. Still, there are some apparent benefit frauds happening around me that any a...
ANPR alert's lawfulness? - Operation HIKING Documents (Northland COVID Women)
Response by New Zealand Police to M B on .
Partially successful.
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
ANPR Tracking - Auror - 'additional features' proposed for trial in August 2021
Response by New Zealand Police to M B on .
Refused.
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
ANPR tracking - Police's plan to integrate their own ANPR assets onto vGRID database
Response by New Zealand Police to M B on .
Refused.
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
Tēnā koe Mason
Please find attached the response to your Official Information Act
requests, received by New Zealan...
LGFA vs Local Authority's
Response by Department of Internal Affairs to Andrew Mitchell on .
Successful.
Hi Andrew
Thank you for your request for information that was transferred to LGFA
from DIA - please find attached our response.
Regard...
Board of Trustees of the
National Provident Fund
Annual Reports for the year ended 31 March 2021
CONTENTS
Annual Reports of the Board of Trustees...
ANPR Tracking - Auror - Surveillance Device Warrants (re-request)
Request sent to New Zealand Police by John Walter on .
Successful.
Another FYI user was recently refused several requests due to his excessive number of requests. I now seek a portion of the same information as he h...
Statistics for convictions of benefit fraud
Request sent to Ministry of Justice by CPAG on .
Partially successful.
I am writing on behalf of Child Poverty Action Group (CPAG) New Zealand to request statistics of benefit fraud convictions and imprisonments in New...
All information regarding statement required, T 463, T 464 and T465 forms, and identity of Police officer alleged to have made statements relied on to evict tenant and ban for reapplication
Request sent to Kāinga Ora–Homes and Communities by Katherine Raue on .
Long overdue.
The Housing New Zealand Corporation Anti Social Behaviour Guidelines refer to T-463, T-464 and T-465 forms. The Guidelines state that these forms...