Requests similar to 'Proceeds of crime'
Official Information Act request - proceeds from confiscated cryptocurrency assets
Response by The Treasury to Harry Satoshi on .
Awaiting classification.
Kia ora Harry,
Please find attached the response to parts 2 and 3 of your request dated 9
June 2026 which has been transferred to the Ministry o...
Kia ora Adam,
The clarification of the scope of your request on 24 April resulted in an
adjusted due date (23 May.)
Attached is the Minist...
Forfeited assets managed by the Ministry of Business, Innovation and Employment.
Response by Ministry of Business, Innovation & Employment to Cherie Kara on .
Successful.
Dear Cherie,
Please see attached letter in response to your request for information.
Ngâ mihi,
Ministerial Services
Te Whakatairanga Service Delive...
Forfeited assets managed by the Ministry of Business, Innovation and Employment.
Request sent to Ministry of Business, Innovation & Employment by Cherie Kara on .
Successful.
CC National Manager Financial Crime Group, New Zealand Police
On 1 December 2017, the Criminal Proceeds (Recovery) Act 2009 will have been in for...
Operation Chartreuse resources, costs & outcomes
Response by New Zealand Police to S.I on .
Awaiting classification.
Kia ora S.I,
Please find attached the response to part 4 and 5 of your request dated 27
March 2026 which has been transferred to the Ministry of...
NZ Police: Cryptocurrency Seizure and Custody
Request sent to New Zealand Police by Harry Satoshi on .
Awaiting classification.
Tēnā koe,
I am writing under the Official Information Act 1982 to request information about New Zealand Police's handling of seized cryptocurrency as...
Organized Crime Groups Operatingin NZ
Response by New Zealand Police to Joshua Grainger on .
Refused.
This is to confirm receipt of your request.
Kind regards
PUBLIC AFFAIRS TEAM
NZ POLICE
-----Joshua Grainger <[OIA #497 email]> wrote:
-----
T...
Proceeds of crime/asset seizure
Request sent to New Zealand Police by Misha on .
Partially successful.
i would like to know the total value in NZD that the police have seized in assets and cash under the Misuse of drugs Act/Asset forfeiture anually fo...
Crimes against retail workers
Response by Ministry of Justice to Lance O'Riley on .
Partially successful.
Tēnā koe Lance
Please find attached the response to your Official Information Act
request, received by New Zealand Po...
Criteria classifying a ‘ram raid’ and frequency and quantity of 'ram raids'
Response by New Zealand Police to Holly Willson on .
Partially successful.
Tēnā koe Holly
Please find attached the response to your Official Information Act
request, received by New Zealan...
Tēnā koe
On behalf of Raj Nahna, I attach a letter in response to your OIA request.
Ngā mihi
Private Secretary (Executive Support)...
Tēnā koe Adam
Please find attached the response to your Official Information Act
request, received by New Zealand Po...
Tēnā koe Joshua
Please find attached the response and documentation relating to your
Official Information Act request, received by Police on 28...
Police Commissioner's statement about unscrupulous licensed holders
Response by New Zealand Police to Roger Calkin on .
Refused.
Tēnā koe Roger
Please find attached the response to your Official Information Act
request, received by New Zealand...
Use of Criminal proceeds (Recovery) Act
Response by Ministry of Justice to Alex Harris on .
Partially successful.
===============================================================
WARNING
The information contained in this email message is intended for...
Tēnā koe Grant
Please find attached the response to your Official Information Act
request, received by New Zealand Pol...
Good afternoon Joshua,
In relation to your above OIA request to Police, would you like the
response sent to this email address or to another one...
I am writing to request information and details about your use of the company Crime Scene Cleaners 2010 Limited.
Specifically I ask for the follow...
Operation Bush and Operation Peruvian
Response by New Zealand Police to J A Harris on .
Partially successful.
Good morning
Your request for Official Information made on 3 December 2022 refers.
Please find attached our response to your request.
Regards
File...
Good afternoon
Attached is a reply to your OIA request.
Regards
Jean McDowall | Ministerial Advisor | Te Tai Ôhanga – The Treasur...
Expectations around podcast recruitment drive
Response by New Zealand Police to Adam Young on .
Partially successful.
Tēnā koe Adam
Please find attached the response to your Official Information Act
request, received by New Zealand Poli...
Tēnā koe Thomas
Please find attached the response to your Official Information Act
request, received by New Zealan...
New Zealand Police Manual of Best Practice
Response by New Zealand Police to Joshua Grainger on .
Partially successful.
Dear Mr Joshua Grainger
I refer to your e-mailed Official information Act request of 5 October
2012.
The manual you request is called the...
Ratings Information for the OnDemand Series, BossBabes, and How OnDemand Views are Counted
Successful.
Hi Luke,
At the request of both NZ and overseas observers, I am investigating a possible conflict of interest between TVNZ and Ms Iyia Liu. In partic...
NZ Police Policy - Property
Request sent to New Zealand Police by Susan Jackman on .
Partially successful.
I am a New Zealand citizen and currently reside in Aotearoa, as required by s12(1) of the OIA 1982.
During the course of a search either with or wi...