Joint Investigation with the UK Serious Fraud Office

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

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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.

Phillip Sweeney

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

foi, Australian Crime Commission

2 Attachments

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/

foi, Australian Crime Commission

3 Attachments

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/