Requests similar to 'Request for Investigation and Information under the Official Information Act'
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Withdrawn by the requester.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...
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,...
Concerns Regarding Ministerial Procurement and Auditor-General's Investigative Authority
Request sent to Office of the Controller and Auditor-General by Andrew Green on .
Awaiting classification.
I am writing to express my concerns and request information under the Official Information Act regarding the Office of the Auditor-General's investi...
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...
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...
Dear Alex Harris
Please find attached our response to your request for information.
Kind regards
Serious Fraud Office
Mafi Tu'inuku...
Fraud Policy PLease
Response by Thames-Coromandel District Council to Angela on .
Partially successful.
Dear Angela,
Please find attached response letter and accompanying information.
Kind Regards,
Anouska Greene
Legal Technical Specialist...
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...
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...
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...
Fale Andrew Lesā- Stuff investigation reveals flawed CV- V2
Response by Real Estate Agents Authority to john luke on .
Successful.
Kia ora John Luke
Please find attached REA’s response to your OIA request of 9 August.
Ngâ mihi
Andrew
Andrew Tringham | General Counse...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
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...
Request for Code of Conduct
Response by Ministry of Business, Innovation & Employment to S Lam on .
Successful.
Tçnâ koe Sonny
Please find attached MBIE’s response to your request for information about
the Code of Conduct and disciplinary procedures for Im...
Incident reporting by DHB - standards, requirements, policies
Response by Ministry of Health to Amy S Van Wey Lovatt (Account suspended) on .
Partially successful.
Hi
Please find attached the signed response to your OIA request.
Many thanks
Caroline van Deventer
OIA Coordinator
POLICY
RESPONSE TO...
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...
Official Information Act request Disposal of Dixon Street Flats Wellington
Request sent to Kāinga Ora–Homes and Communities by Adam Irish on .
Awaiting classification.
This request is made under the Official Information Act 1982. It concerns the disposal by Kāinga Ora of the Dixon Street Flats (134 Dixon Street, We...
Kia ora John Luke
Please find attached our response to your OIA request of 28 August 2025.
Also attached are the documents referred to in the l...
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...
What is the Privacy Commissioners policy on fraud and corruption ?
Response by Privacy Commissioner to John Creser on .
Partially successful.
Tçnâ koe John Creser
Please find attached the Privacy Commissioner’s response to your official
information request along with one of our office’...
Copy of correspondence - a letter - held by the Serious Fraud Office.
Request sent to Serious Fraud Office by Andrew kelly on .
Successful.
In July 1998, a 'warning letter' was sent to Mr Ross Black, the then-Chairman of HealthCare Otago, by two Dunedin-based businessmen. In this, the tw...
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...
Malfeasance/Misfeasance process and statistics against the Accident Compensation Corporation
Response by Accident Compensation Corporation to Anthony Jordan on .
Successful.
Kia ora Anthony
Please find attached our response to your official information request
dated 18 October 2019. If you have any questions about the re...
