Requests similar to 'Prosecutions and public interest test'
Benefit fraud investigation process and domestic violence.
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.
Due to the size of this response...
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...
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...
Data on "marriage type relationship" fraud investigations and prosecutions
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...
MSD Forgery Prosecution Evidential & Public Interest Tests Met
Request sent to Ministry of Social Development by Gregory Soar on .
Partially successful.
In an Official Information Act request response dated 5 December to Māmari Stephens the MSD states it decides to prosecute clients based upon both t...
Tçnâ koe Andre’
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
...
MSD To Be Prosecuted?
Request sent to Public Service Commission by Gregory Soar on .
Partially successful.
Subject
Official Information request - MSD Forgery Prosecution Evidential & Public Interest Tests Met
Dear State Services Commissioner,
In an O...
COVID-19 Wage Subsidy
Response by Ministry of Social Development to Chris Dolmeth on .
Awaiting classification.
Tçnâ koe Chris Dolmeth,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
...
Ti Lamusse
[1][FOI #10012 email]
Dear Ti Lamusse
On 5 April you emailed the Ministry requesting, under the Official
Information Act...
Tçnâ koe Peter Ituma,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Offici...
Preferred Supplier Arrangements - Glasses
Response by Ministry of Social Development to Gregory Soar on .
Successful.
Dear Gregory Soar
Please find attached the Ministry’s response to your Official Information
Act request.
Yours sincerely
Official an...
Internal Review Process
Request sent to Ministry of Social Development by Equal Justice Project on .
Awaiting classification.
Our OIA pertains to the Ministry of Social Development and their Internal Review process. Please supply the following information under the Official...
Prosecution of undeclared partners
Response by Ministry of Social Development to Alley on .
Awaiting classification.
Dear Alley,
Thank you for your email of 6 November 2019 to the Ministry requesting,
under the Official Information Act 1982, the following infor...
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...
Utility Provider Payments
Response by Ministry of Social Development to Amanda Murtagh on .
Successful.
Tçnâ koe Amanda Murtagh
Please find attached the Ministry’s response to your Official Information
Act request.
Ngâ mihi,
Official In...
Fraud investigations on Sensitive Claimants
Request sent to Accident Compensation Corporation by Jane Cohan on .
Successful.
Please provide me with the following information, with all requests being for the period 2000-2014 (up to and inclusive of date of provision of the...
Good Morning Jo,
Auckland Transport (AT) follows the Solicitor-General’s Prosecution
Guidelines when determining whether to commence court proce...
Kia ora
Please see attached letter and corresponding document in response to your Official Information Act request of 14 November 2023.
Kind regards...
Cameron Slater and benefit fraud
Response by Ministry of Social Development to cd jenkins on .
Refused.
Dear Ceri Jenkins,
Please find attached the Ministry's response to your Official Information Act Request of 10 September 2014.
Regards
Official and P...
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...
Request for information as to ethnic breakdown of MSD clients being prosecuted for Fraud and pursued for debt recovery
Response by Ministry of Social Development to Māmari Stephens on .
Successful.
Tēnā koe
I am emailing to apologise for the delay in responding your request
outlined below. During the sign out process of your response some p...
Have Chinese pensions ever been subject to Section 70, Social Security Act?
Follow up sent to Ministry of Social Development by Robert Newcombe on .
Refused.
Dear anonymous,
You have not provided any name or title of an official that can substantiate the claim that there was no Chinese State pension syst...
Government Prosecution
Response by Ministry of Justice to K Roe (Account suspended) on .
Successful.
Tēnā koe K Roe,
Please find attached a response to your information request.
Ngā mihi nui
Public Prosecutions Unit
Te Tari Ture o t...
Review of Decision
Response by Ministry of Social Development to Aaron Chang on .
Partially successful.
Dear Mr Chang
Attached is the reply to your request of 26 November 2018, under the
Official Information Act 1982 for information regarding r...
Significant number of 'errors of fact' in Social Security Appeals Authority decision
Request sent to Ministry of Justice by D Dahya on .
Awaiting classification.
These questions are a result of an appeals hearing I attended at the Social Security Appeals Authority(SSAA) earlier this year and even though the d...
