Requests similar to 'Complaint to the Serious Fraud Office reference CON0011928'
Fraudulent Debt Collection Practices
Response by Serious Fraud Office to darren-edward on .
Withdrawn by the requester.
Dear Darren Edward
Please find attached our response to your request for information
CON0010532 dated 7 August 2022.
Kind regards
The Se...
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...
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,...
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...
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...
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...
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...
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...
Dear Alex Harris
Please find attached our response to your request for information.
Kind regards
Serious Fraud Office
Mafi Tu'inuku...
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...
Kia ora
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 28 August 2021.
Kind regards...
Technical Issue regarding message(s) letter(s) sent via myIR
Response by Inland Revenue Department to Amanda Murtagh on .
Partially successful.
[IN CONFIDENCE RELEASE EXTERNAL]
[IN CONFIDENCE RELEASE EXTERNAL]
Tçnâ koe Ms Murtagh,
I trust this message will find you well.
Please find...
--------------------------------------------------------------------------
14 November 2024
Amanda Murtagh
[FOI #28641 email]
Ref: PMO 180-2024-25...
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...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
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...
Black Rock Investment into New Zealand.
Response by Chris Hipkins to Amanda Murtagh on .
Successful.
Kia ora Amanda,
On behalf of Hon Dr Megan Woods I am writing to inform you that the
Minister will be extending the timeframe for this OIA reques...
Words that quarantine Emails/Complaints
Response by Privacy Commissioner to Amanda Murtagh on .
Successful.
Kia ora,
Please find attached a response to your Official Information Act request
of 24 June 2025.
Ngā mihi,
Emily
Emily Smithers...
Tçnâ koe Amanda,
Please find attached the Ministry’s response to your request of 30 May
2025.
Ngâ mihi,
+-------------------------------...
Complaints made to Independent Police Complaints Authority
Response by New Zealand Police to Amanda Murtagh on .
Successful.
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Zeal...
[IN CONFIDENCE RELEASE EXTERNAL]
[IN CONFIDENCE RELEASE EXTERNAL]
Kia ora Amanda Murtagh,
Please see attached Inland Revenue’s response to yo...
Kia ora Mike
Please find attached a reply to your recent Local Government Official
Information and Meetings Act request relating to fraud.
Ngā...
Good evening,
Please find a letter regarding your request for information attached.
Yours sincerely
Office of Hon Simeon Brown...