Serious Fraud Office
A public authority, also called SFO
18 requests
3 followers
- all requests
- successful requests
- unsuccessful requests
- unresolved requests
Costs of Prosecutions of Persons Involved with Political Parties
Response by Serious Fraud Office to Cam Slater on .
Successful.
Kia ora Cameron
Please find attached a response to your Official Information Act request
dated 10 August 2023.
Ngâ mihi
Caleb Smith...
Request for Investigation and Information under the Official Information Act
Response by Serious Fraud Office to Andrew Green on .
Awaiting classification.
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...
Complaint to the Serious Fraud Office reference CON0011928
Response by Serious Fraud Office to Amanda Murtagh on .
Successful.
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Withdrawn by the requester.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...
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...
I am requesting information on the costs associated with the creation of the Serious fraud office website (https://sfo.govt.nz/)
Yours faithfully,...
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...
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
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...
Does a court registrar or lawyer act fraudulently when materially altering court records ?
Clarification sent to Serious Fraud Office by John Creser on .
Long overdue.
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...
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...
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
Long overdue.
A complaint has now been filed with the Ombudsman.
Dear Alex Harris
Please find attached our response to your request for information.
Kind regards
Serious Fraud Office
Mafi Tu'inuku...
Dear Mr Gray
Please find attached our response to your request for information.
Kind regards,
Serious Fraud Office
This mes...
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...
Copy of correspondence - a letter - held by the Serious Fraud Office.
Follow up sent to Serious Fraud Office by Andrew kelly on .
Successful.
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...
Documents related to the accusation, charge and arrest of Ms Anita Killeen
Response by Serious Fraud Office to Frank Deliu on .
Refused.
Dear Dr Deliu
Please find attached my response to your request.
Regards
Gill Holland
Gill Holland | Detective | Financial Crime...
Only requests made using FYI are shown. ?
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