How the AFP can prove a fraud

Phillip Sweeney made this Freedom of Information request to Australian Federal Police

The request was successful.

From: Phillip Sweeney

Delivered

Dear Australian Federal Police,

The documents I seek are copies of the FIO Response letter dated 1 April 2015 (AFP Reference 2915/372) and all attachments.

The following is an extract from that letter:

"I refer to your email dated 11 March 2015 under the Freedom of Information Act 1982 (the Act) seeking the following:

'The document I seek is a document which states on its face "How the Commissioner of the Australian Federal Police can prove the fraud'".

Yours faithfully,

Phillip Sweeney

Link to this

From: FOI
Australian Federal Police


Attachment Schedule Released documents.pdf
13K Download View as HTML

Attachment FINAL docs.pdf
2.0M Download View as HTML

Attachment Decision letter Released in full.pdf
38K Download View as HTML


UNCLASSIFIED
Dear Mr Sweeney

Please find attached the documents, schedule and unsigned decision letter in relation to CRM 2015/372. We do not have an electronic copy of the signed letter on our system. Should you required a signed copy we will need to retrieve the file.

Regards,

JACQUELINE ELLERY
PRINCIPAL FOI OFFICER/TEAM LEADER, FREEDOM OF INFORMATION
CHIEF COUNSEL
AUSTRALIAN FEDERAL POLICE

www.afp.gov.au

show quoted sections

Link to this

From: Phillip Sweeney

Delivered

Dear FOI,

Thank you Jacqueline for the prompt response

I have obtained more evidence from the Attorney-General's Department of South Australia that was not in my possession when I sent this document to the AFP.

I shall be providing this additional evidence to the AFP in due course

Yours sincerely,

Phillip Sweeney

Link to this

From: FOI
Australian Federal Police


Attachment image001.gif
7K Download

Attachment image002.gif
33K Download

Attachment Decision Letter schedule and Document.pdf
2.4M Download View as HTML


UNCLASSIFIED

Good afternoon Mr Sweeney,

 

Please find attached the decision letter, schedule and documents in
relation to your FOI request CRM 2021/107.

 

Kind regards,

 

Amanda

 

 

AMANDA (AFP13907)
FOI OFFICER
CHIEF LEGAL COUNSEL

[1]www.afp.gov.au
[2]Australian Federal Police

 

 

show quoted sections

References

Visible links
1. http://www.afp.gov.au/
2. http://www.afp.gov.au/

Link to this

From: Phillip Sweeney

Delivered

Dear Australian Federal Police,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of Australian Federal Police's handling of my FOI request 'How the AFP can prove a fraud'.

Based on the information provided to me about "the names of AFP members, other than the Senior Executive, and direct contact numbers" would be irrelevant to the scope of the request, I expected that the name of Julie Drummond and any contact phone number would be redacted.

I recall from another document that Julie Drummond sent me a letter dated 22 August 2016.

However, I moved house 2 years ago and some of my records were lost in the process.

I have no objection to the name of Julie Drummond and any personal details being redacted.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.righttoknow.org.au/request/h...

Yours faithfully,

Phillip Sweeney

Link to this

From: FOI
Australian Federal Police

UNCLASSIFIED
Dear Mr Sweeney

Thank you for your email.

If you had no objection to the redaction of a name, on what basis do you seek a review as document you sought was otherwise released to you in full.

Regards,

JACQUELINE ELLERY
PRINCIPAL FOI OFFICER/TEAM LEADER, FREEDOM OF INFORMATION
CHIEF COUNSEL
AUSTRALIAN FEDERAL POLICE

www.afp.gov.au

show quoted sections

Link to this

Things to do with this request

Anyone:
Australian Federal Police only: