Serious Fraud Office

A public authority, also called SFO

18 requests
Kia ora Cameron   Please find attached a response to your Official Information Act request dated 10 August 2023.   Ngâ mihi   Caleb Smith...
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 Amanda,   We refer to your official information request submitted via the FYI website on 17 August 2023, in relation to a complaint you made...
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Withdrawn by the requester.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...
Dear Mr Gray   Please find attached our response to your request for information.   Kind regards The Serious Fraud Office 18 February 2021 B...
Cost in producing website
Request sent to Serious Fraud Office by Lachlan Hickey on .
Long overdue.
I am requesting information on the costs associated with the creation of the Serious fraud office website (https://sfo.govt.nz/) Yours faithfully,...
Kia ora   Please find attached our letter in response to your request for information dated 26 October 2021.   Kind regards,   The Serious...
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 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...
Thank you for responding to my request and the suggestion I make a formal complaint concerning the alteration and concealment of the Court of Appeal...
Dear Ms Sophie   Please find attached our response to your request for information.   Kind regards, The Serious Fraud Office 24 June 2021 B...
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...
ZX Security
Request to Serious Fraud Office by Alex Harris. Annotated by Alex Harris on .
Long overdue.
A complaint has now been filed with the Ombudsman.
Use of examination powers
Response by Serious Fraud Office to Alex Harris on .
Successful.
Dear Alex Harris   Please find attached our response to your request for information.   Kind regards Serious Fraud Office   Mafi Tu'inuku...
Westpac Profiteering
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,     Serious Fraud Office This mes...
Submission to OIA review
Response by Serious Fraud Office to Alex Harris on .
Refused.
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...
Thank you for your prompt response. Very much appreciated! I did actually visit the page you've indicated - but failed to select the link to the a...
Dear Dr Deliu   Please find attached my response to your request.   Regards   Gill Holland   Gill Holland | Detective | Financial Crime...

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