Joint Investigation with the UK Serious Fraud Office

Phillip Sweeney made this Freedom of Information request to Australian Crime Commission

Response to this request is long overdue. By law, under all circumstances, Australian Crime Commission should have responded by now (details). You can complain by requesting an internal review.

From: Phillip Sweeney

Delivered

Dear Australian Crime Commission,

I am lodging a request for documents pursuant the Freedom of Information Act 1982.

The documents I seek are copies of documents related to a proposed joint investigation with the UK Serious Fraud Office, specifically copies of any documents that have been addressed to Mr David Green CB QC the Director of the UK Serious Fraud Office and any related document such as documents sent to Mr Andrew Bailey, CEO of the UK Prudential Regulation Authority and associated attachments.

I seek copies of any additional correspondence between the ACC and the Serious Fraud Office.

The search period is from 1 May 2015

Yours faithfully,

Phillip Sweeney

Link to this

From: foi
Australian Crime Commission


Attachment image001.jpg
2K Download

Attachment FOI 15 12 Sweeney Acknowledgement letter.pdf
233K Download View as HTML


Dear Mr. Sweeney,

 

Please see the attached correspondence in relation to your request for
documents under the Freedom of Information Act 1982 (Cth).

 

Kind regards,

 

Patrick

 

Patrick Dale

FoI Coordinator | Australian Crime
Commission |

[ACC ext]  02 6243 6904 | [ACC
int] 36904 |

|[2]www.crimecommission.gov.au |
[1]cid:image001.jpg@01CDD926.B059EB40 [email address]

 

 

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References

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2. http://www.crimecommission.gov.au/
3. http://www.crimecommission.gov.au/

Link to this

From: foi
Australian Crime Commission


Attachment image001.jpg
2K Download

Attachment FOI 15 12 Decision letter Sweeney.pdf
260K Download View as HTML

Attachment Sweeney correspondence dated 20 May 2015 Document 1.pdf
18.8M Download View as HTML


Dear Mr. Sweeney,

 

Please see the attached correspondence in relation to your request for
documents under the Freedom of Information Act 1982 (Cth).

 

Kind regards,

 

Pat

 

Patrick Dale

FoI Coordinator | Australian Crime
Commission |

[ACC ext]  02 6243 6904 | [ACC
int] 36904 |

|[2]www.crimecommission.gov.au |
[1]cid:image001.jpg@01CDD926.B059EB40 [email address]

 

 

show quoted sections

References

Visible links
2. http://www.crimecommission.gov.au/
3. http://www.crimecommission.gov.au/

Link to this

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