Requests similar to 'Money Laundering AMLA' (page 2)
Kia ora
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 8 Novmber 2022.
Please accep...
details of the offer made by Terry Hay or his representative seeking the MED to drop charges against him and documents relating to the subsequent dropping of those charges.
Request sent to Ministry of Economic Development by Grace Haden on .
Successful.
In 2008 a number of charges were laid by the NEU of the MED against Terry Hay a rich American business man - the charges can be seen here
http...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
Financial Intelligence Unit and ACAMS
Response by New Zealand Police to Robert Wilde on .
Partially successful.
Tēnā koe Robert
Please find attached the response to your Official Information Act
request, received by New Zea...
CIP and director acceptance of Maritime officer enforcement recommendations
Response by Maritime New Zealand to Marie on .
Partially successful.
Good evening
Please find attached our decision on your request.
Ministerial Services
Maritime New Zealand
Nō te rere moana Aotearoa
www.maritimenz.g...
Number of Complaints made about Vodafone's FibreX Service
Response by Commerce Commission to Luke Chandler on .
Successful.
Dear Mr Chandler
Please find attached the Commerce Commission’s response to your Official
Information Act request.
Kind regards,
Rosie...
Splash Centre Staffing & Hours
Response by Whanganui District Council to Gregory Soar on .
Information not held.
Dear Mr Soar,
I refer to your email dated 3 October 2022 asking for information relating
to the Splash Centre.
I have responded to eac...
Climate efforts
Response by Department of Internal Affairs to Jeremy Puger on .
Awaiting classification.
Tēnā koe Jeremy,
Please refer to the attached correspondence, which provides the Department’s decision on your OIA request.
Ngā mihi,
Michelle Reed...
Waterfront Fencing
Follow up sent to Wellington City Council by Chris McCashin on .
Awaiting classification.
Thanks - the total costs equate to in excess of half a million dollars. This equates to circa 50 residential ratepayers all of their rates for the...
New Zealand Vice Chancellors' Committee 'trading as' "Universities New Zealand"
Follow up sent to Ministry of Education by K Roe (Account suspended) on .
Waiting clarification.
I am not seeing a list of benficiaries or donors who are putting (laundering?) money into the NZVCC Scholarship system.
I am also not seeing a lis...
Ministerial Contact
Response by Broadcasting Standards Authority to Stephanie Mudgeway on .
Successful.
Kia ora Stephanie
Please see attached our response to your Official Information Act 1982 request.
Ngā mihi mahana | Warm regards
BSA
Nicholas
15/04...
ACC Reviews - Part 5 of the AC Act
Request sent to Peeni Henare by AS Van Wey (Account suspended) on .
Awaiting classification.
I am writing to you in hopes that you will be able to assist me in finding case law, secondary legislation, research papers, government reports, par...
ACC reviews- Part 5 of the Accident Compensation Act
Request sent to Ministry of Justice by AS Van Wey (Account suspended) on .
Awaiting classification.
I am writing to you in hopes that you will be able to assist me in finding case law, secondary legislation, research papers, government reports, par...
"Lessons Learnt: Shooting at moving vehicles" DOCUMENT
Response by New Zealand Police to S.I on .
Partially successful.
Tēnā koe S.I
Please find attached the response to your Official Information Act
request, received by New Zealand P...
Literature reviews on effectiveness of acupuncture
Follow up sent to Accident Compensation Corporation by Brooke Hart on .
Successful.
I have discovered by chance that the answer given to me in response to this OIA request was incorrect. I asked for "copies of or links to all litera...
Ongoing cover up of the corruption and incompetence at the South End school in Carterton:
Request sent to Minister of Education by Katherine Raue on .
Long overdue.
Dear Minister of Education,
I hereby request under section 26 of the Official Information Act 1982 that the following information be corrected or...
Amount of money spent by the University of Auckland on the naming rights sponsorship of the North Stand at Eden Park
Response by University of Auckland to Kyle on .
Partially successful.
Dear Kyle,
I refer to your request of 25 February 2024. As consultations necessary to
make a decision on your request are such that a response c...
NZTE and organized crime synergies going forward
Response by New Zealand Trade and Enterprise to Edmund Dantes on .
Successful.
Dear Edmund
Please find attached a response to your Official Information Act request about organised crime synergies.
Yours sincerely
Chloe
T...
Tony Hay – OIR No. 11 – Aftermath of major flooding event to hit Blenheim
Request sent to Marlborough District Council by Tony Hay on .
Refused.
Please see Information posted in Tony Hay OIR No. 1, 2, 3, 4, 5, 6, 7, 8, 9 and 10 before proceeding.
My name is Tony Hay and I am the owner, alon...
[IN CONFIDENCE RELEASE EXTERNAL]
Good afternoon
On behalf of Anton Hall-Brownie, Group Lead - Centralised Operations,
Capability & Outcomes, p...
Call Centre Disconnection Policies
Response by Ministry of Social Development to James Welsh on .
Successful.
Tçnâ koe James
Please find attached the Ministry’s response to your Official Information
Act request.
Ngâ mihi,
Official Information team | Mini...
Operation Chartreuse prosecution results
Request sent to Ministry of Justice by S.I on .
Awaiting classification.
In January 2023, Police commenced an investigation, Operation Chartreuse, focused on the actions of a syndicate involved in the importation of Class...
Porirua City Council refuse to install a post to ensure safe driveway access
Request sent to Porirua City Council by D Dahya on .
Partially successful.
I recently logged the following matter with PCC(Porirua city Council) regarding the shared driveway on Mungavin Ave(Porirua /Reference CRD1326/21) -...
Communications between DIA and parties in the Barrett Case
Response by Department of Internal Affairs to Feed Families Not Pokies Aotearoa on .
Partially successful.
Kia ora David,
Please find attached a letter and two PDF attachments (Appendices A – B)
in response to your OIA request from the Department of I...
Red Flag of CS paying parents
Response by Inland Revenue Department to Mr. Craig Lubbe on .
Awaiting classification.
[IN CONFIDENCE RELEASE EXTERNAL]
Good afternoon,
Please find attached a response to your Official Information request.
Kind regards,...