Requests similar to 'Fraudulent Debt Collection Practices'
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...
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...
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...
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 Daivd Burgess
Please find attached the Ministry's response to your Official Information Act request of 1 February 2013.
Regards
Official and Pa...
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...
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...
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...
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...
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...
Dear Alex Harris
Please find attached our response to your request for information.
Kind regards
Serious Fraud Office
Mafi Tu'inuku...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
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...
Student Loan Debt Collection overseas
Response by Inland Revenue Department to robert mckenzie on .
Successful.
Dear Mr McKenzie,
Please find attached a response to your Official Information Act request.
Regards,
Jonathan Burrage
Manager, Gove...
Policies on "marriage type relationship" fraud
Response by Ministry of Social Development to R Gavey on .
Successful.
Tçnâ koe R Gavey,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Official a...
Third party debt collection agencies - Student Loans
Request sent to Inland Revenue Department by robert mckenzie on .
Successful.
How many overseas student loans have been sold to third party debt collection agencies, for example Baycorp?
If so what percentage do Baycorp pay...
Tçnâ koe Andre’
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
...
This response was received by email from FNDC, in which they fail to provide any answers to the request above:
Dear Mr Claydon
I refer to your offi...
Fraud Investigation Team
Response by Ministry of Social Development to Shan on .
Awaiting classification.
Tçnâ koe
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Official an...
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...
Wellington City Council and Baycorp debt collection
Response by Wellington City Council to S. Paurini on .
Successful.
Morena Seann,
Attached is your response letter.
Ngā mihi
Ana
Ana Nicholls
Assurance Advisor | Wellington City Council
P +64449944...
Kia ora,
Please find an attached reply to your OIA request.
Ngâ mihi
Sophie
Ministerial Advisor| Te Tai Ôhanga – The Treasury...
NPDC Standards of integrity, conduct and conflict of interest policy
Request sent to New Plymouth District Council by Peter Craig Hardgrave on .
Long overdue.
I am writing to request all information to which I am entitled under section 12 of the Official Information Act 1982 (OIA) (The Act).
Please find...
I have legally paid an infringement by way of set off act but you igonre the payment
Partially successful.
Auckland Transport providing unsolicited goods and services which are claims for unjust enrichement in breach of the:
Fair Trading Act 1986, s21c an...
