Requests similar to 'Amount of money which passed through NZ for purpose of money laundering and terrorism financing' (page 5)
Dear Misha
On behalf of the Commissioner, I acknowledge your request of 17 June. You
asked for the ‘total value in NZD that the police have seized i...
Breakdown by age group of the total traffic infringement revenue
Response by New Zealand Transport Agency to Simon Taylor on .
Awaiting classification.
Tēnā koe Simon
Please find attached the response to your Official Information Act
request, received by New Zealand Po...
Forfeited assets managed by the Ministry of Business, Innovation and Employment.
Request sent to Ministry of Business, Innovation & Employment by Cherie Kara on .
Successful.
CC National Manager Financial Crime Group, New Zealand Police
On 1 December 2017, the Criminal Proceeds (Recovery) Act 2009 will have been in for...
A request for documents detailing NZ sanctions on persons and states that do not recognise Israel
Request sent to Winston Peters by J Schofield on .
Awaiting classification.
Please provide the documents that you, your office or MFAT hold that detail the sanctions that have been imposed on persons and/or states and/or non...
Kia Ora,
Thank you for contacting Hon Grant Robertson, Deputy Prime Minister,
Minister of Finance, Minister for Infrastructure, Minister for Sport an...
Underlying documents mentioned in the Royal Commission report
Request sent to New Zealand Security Intelligence Service by Sebastian on .
Successful.
This is a request for certain underlying documents referred to in the 15 March Royal Commission report. All are referred to in Part 8, Chapter 4 of...
Multi-Agency Coordination and Intervention Programme
Response by New Zealand Police to Harold on .
Successful.
Kia ora Harold
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 22 June 2021.
Please...
Official Information Act Request – Funding, Distribution, and Legal Framework of Puberty Blockers
Response by Ministry of Health to Yasir Shaikh on .
Successful.
Kia ora Yasir,
Further to the below email, the Ministry is also transferring the below
questions to Health New Zealand - Te Whatu Ora to respond. As...
How many weeks of emergency accomodation have been purchased during 2020 and 2021
Request sent to Ministry of Social Development by Ms Hartley on .
Awaiting classification.
I would like to know the following information:
My assumption is that as the ministry who are responsible for arranging emergency accomodation, that...
US Malfeasance & Dollar Destruction - How are we hedging..
Request sent to Reserve Bank of New Zealand by Chris McCashin on .
Awaiting classification.
I request the following information:
1. What specific measures, if any, is the Reserve Bank of New Zealand (RBNZ) taking to hedge against the pote...
Tēnā koe Wayne
Please find attached the response to your Official Information Act
request, received by New Zealand...
Public Transport Funding Review reports
Follow up sent to Wellington Regional Council by Ben Hassall on .
Successful.
Thank you for the workshop documents. They do assist in understanding how the new GWRC Transport Rates Policy was decided but not why the new Trans...
Dear Brenda
Thank you for your email. It has been passed on to the relevant department
for follow up.
Kind regards
PUBLIC AFFAIRS TEAM
NZ POLIC...
Tēnā koe
On behalf of Raj Nahna, I attach a letter in response to your OIA request.
Ngā mihi
Private Secretary (Executive Support)...
Report of Police Officer Made 3 Years After Deceased Passed Away
Follow up sent to New Zealand Police by C A Mattheiss on .
Awaiting classification.
Please provide me the email address of where to send my record request information to. Also the options of IDs. I will need to block out information...
Offence and conviction informaiton
Response by New Zealand Police to Lance O'Riley on .
Partially successful.
Good afternoon Mr O’Riley,
Acknowledging receipt of your OIA, transferred from New Zealand Police to
the Ministry of Justice on 24 August 2018....
Opposition to liquor licences in Wellington region
Clarification sent to New Zealand Police by Richard on .
Refused.
Thank you for your informative note on the background of the intent of Police's role regarding liquor licence matters within the Wellington region....
Information about crimes committed on Napier Hill's May Ave
Response by New Zealand Police to Aaron Williams on .
Information not held.
Hello
I apologise the previous response letter has the incorrect date 5 January
2015. Please find a correctly dated letter attached for your recor...
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...
Tēnā koe Harold,
Please find attached a response to your OIA request from the Minister of
Police, Hon Chris Hipkins.
We apologise for the...
Report and minutes between China Rail Zhongji Group and Gisborne District Council Heads of Agreement
Response by Gisborne District Council to Matai O'Connor on .
Successful.
Good afternoon Matai
Thank you for your request for information under the Local Government
Official Information and Meetings Act (LGOIMA) concerning...
Gang Numbers Cited By Minster of Police
Request sent to New Zealand Police by Ben Moore on .
Partially successful.
On Monday, 4th August the Minister of Police cited statistics around gangs, including a number of approximately 4000 total gang members. This number...
Kia ora Thomas
Please find attached the response top your correspondence of 9 March 2020.
Police's response to Covid-19 has had a severe impact...
Extract of Accounts Payable Summary Spend Information
Response by New Zealand Police to Shane Gibson on .
Awaiting classification.
Tēnā koe Shane
Please find attached the response to your Official Information Act
request, received by New...
National Security briefings, memos and Cabinet papers
Response by Department of the Prime Minister and Cabinet to Scott on .
Successful.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coo...
