Archive for June 2012

27 June 2012

‘OPEN LETTER TO THE GOVERNOR-GENERAL’ – Please consider using your ‘Reserve Powers’ to refuse Royal Assent to the Mixed Ownership Model Bill (if passed).

The Mixed Ownership Model Bill is not yet law – it still does not yet have ‘Royal Assent’ (according to Parliamentary staff to whom I spoke on Wednesday 27 June 2012, from the Table Office – who are responsible for facilitating ‘bills’ into legislation.

Apparently,  ’Royal Assent’ from the Governor-General,  is a few days away…..

‘OPEN LETTER TO THE GOVERNOR-GENERAL’ – Please consider using your ‘Reserve Powers’ to refuse Royal Assent to the Mixed Ownership Model Bill (if passed).

(Sent Monday 25 June 2012, 5.12pm)
Penny Bright
to Antony.Paltrid., saphron.powell,

(I apologise for the lateness of this email.  It unfortunately involved more work than originally anticipated).

My intention was to try and get it to the Executive Council as an ‘Item of Business’ for the consideration of the Governor-General.

Please can you forward this correspondence to the Governor-General at your earliest opportunity?

Thank you.

 

Penny Bright

____________________________________________________________________________________________________

25 June 2012

‘OPEN LETTER TO THE GOVERNOR-GENERAL – The Rt Hon Sir Jerry Mateparae

Please consider using your ‘Reserve Powers’ to refuse Royal Assent to the Mixed Ownership Model Bill (if passed).

Dear Governor-General,

I understand that the Executive Council, comprising of all Ministers of the Crown, meets today, 25 June 2012 at  Parliament at 4pm, and you will be presiding over this meeting.
http://gg.govt.nz/content/executive-council

The Executive Council is the highest formal instrument of government. It is created by the Letters Patent that also establish the Office of Governor-General and is part of the executive branch of government that carries out formal acts of government.  

The Executive Council comprises all Ministers of the Crown, whether those Ministers are inside or outside Cabinet.

The Governor-General presides over, but is not a member of, the Executive Council.”

I wish this letter to be included as a urgent ‘Item of Business’ for this meeting of the Executive Council, whose members have sworn the following oath:

http://www.legislation.govt.nz/act/public/1957/0088/latest/whole.html#DLM316134

19 Executive Councillor’s Oath

(1)The oath in this Act referred to as the Executive Councillor’s Oath shall be in the form following, that is to say:

I,…, being chosen and admitted of the Executive Council of New Zealand, swear that I will to the best of my judgment, at all times, when thereto required, freely give my counsel and advice to the Governor-General for the time being, for the good management of the affairs of New Zealand. That I will not directly nor indirectly reveal such matters as shall be debated in Council and committed to my secrecy, but that I will in all things be a true and faithful Councillor. So help me God.

_________________________________________________________________________

I understand that as the Governor-General of New Zealand, you do have the power to refuse ‘Royal Assent’ for legislation, although, to date, this power has yet to be used.

http://gg.govt.nz/role/powers.htm

In a very few instances, the Governor-General may exercise a degree of personal discretion, under what are known as the “reserve powers.”  The most important of these is the appointment of a Prime Minister following an election, or accepting the resignation of an incumbent Prime Minister.

By convention, the Governor-General will always appoint as Prime Minister the person who has been identified through the government formation process as the person who will lead the party or group of parties that appears able to command the confidence of the House of Representatives.  The Governor-General expects that there will be clear and public statements that a political agreement has been reached and that a government can be formed that will have the support of the new Parliament.      The Governor-General abides by the outcome of the government formation process.

Other reserve powers are to dismiss a Prime Minister, to force a dissolution of Parliament and call new elections, to refuse a Prime Minister’s request for an election, and to refuse assent to legislation.

These powers to act without or even against ministerial advice are reserved for the most extreme situations and with the exception of the appointment of a Prime Minister following an election, no New Zealand Governor-General has ever needed to use them.

___________________________________________________________________________________

In my considered opinion, as an ‘anti-corruption campaigner’, the passage of the ‘Mixed Ownership Model Bill’, would constitute a ‘most extreme situation’, and Royal Assent should be therefore refused for the following reasons:

1) Although the National Party ‘campaigned’ on asset sales during the 2011 General Election, they only received enough votes to return 59 out of 121 Members of Parliament.

(Irrespective of the number of votes cast by  electors – it is votes cast in the House which determine the passage of legislation.)

59 National MPs out of 121  is NOT a majority – so National’s  claimed  ’mandate’, has arguably no basis in fact.

No majority – no mandate.

2) If National genuinely believe that the majority of  New Zealanders support the ‘partial privatisation’ of key State assets, then why not support the confirmation of this belief through a public referendum on this matter?

http://www.stuff.co.nz/national/politics/7162589/Asset-sales-set-to-pass-last-hurdle-this-week

3) As it stands, provided the 3 Maori Party MPs vote against the Mixed Ownership Model Bill at its third reading, National are dependent on the pivotal votes of United Future’s Peter Dunne, and the ACT MP for Epsom, the Hon. John Banks.

Herein lies the problem:

a) Complaints have been lodged with Police, alleging electoral fraud against the Hon. John Banks.

I know, because I, along with fellow ‘community activist’, Lisa Prager,  am one of the complainants:

On Fri, Apr 27, 2012 at 3:55 PM, BENEFIELD, Mark <Mark.Benefield@police.govt.nz> wrote:

This email is to formally acknowledge your complaint under the Local Electoral Act 2001(LEA) in respect to the 2010 Mayoral Election and allegation of a false return made by the now Hon John BANKS in respect of his returns under section 109 LEA.

For future reference File 120427/9334 refers.

At this point in time I will be your point of contact.

Regards

Detective Inspector Mark Benefield

Field Crime Manager Auckland City District

Extn: 95766

DDI:  09 3026 766

Mob:  0274 741902

Fax: 09 3754652″

______________________________________________________________________________
However, it is unclear if the Police have even questioned the Hon. John Banks about this alleged electoral fraud, although the complaint was made on 27 April 2012, almost 8 weeks ago, as per this recent correspondence with the Auckland District Commander of Police, SuperIntendent Mike Clements, dated 20 June 2012:

“LATEST DEVELOPMENTS WITH POLICE / CORRESPONDENCE WITH AUCKLAND DISTRICT COMMANDER SUPERINTENDENT MIKE CLEMENTS AND LISA PRAGER:

Has John Banks yet been questioned by Police over alleged electoral fraud? We still don’t know.

_____________________________________________________

Att: Police Commissioner:
Peter Marshall
New Zealand Police Force
Wellington

To:Mike Clement,
Superintendent
District Commander : Auckland City District

Dear Mike,
Thanks you for your email below, however this is exactly what Detective Inspector Mark Benefield, Field Crime Manager, Auckland City has been saying since my original complaint 27/4/2012.

As a complainant I feel that the Police a behaving in an in-genuine way. I feel that the gravity of this particular situation
is not being respected. If this was a burglary or murder investigation and I was able to provide details of a possible suspect, I do not believe that the Police would act with so little urgency.

Bribery, corruption and fraud is as serious an issue, especially as the implications of a vote by one of the individuals involved my lead to the disposal of MILLIONS of dollars worth of public assets.

Has John Banks been spoken to by Police? If not why not? This is what I want to know.

Still extremely concerned
Lisa Prager
Westmere

_____________________________________________________

From: “CLEMENT, Michael” <Michael.Clement@police.govt..nz>
Date: 20 June 2012 9:40:15 AM NZST
To: “l.pra@xtra.co.nz” <l.pra@xtra.co.nz>
Subject: Banks investigation

Ms Prager

Police are making good progress with this investigation but will not be detailing the investigative process through the media. We undertake to keep complainants appraised as appropriate in line with protocol.

We will be in touch as soon as we have reached a decision and likewise, public comment will be made as appropriate at that time.

Regards

Mike

Mike Clement
Superintendent
District Commander: Auckland City District
New Zealand Police | Auckland Central Police Station | Cnr Cook & Vincent Streets | Auckland
+ Private Bag 92 002 | DX CR51501 | Auckland | (    09 302 6861 | Ext: 95861 | 7 09 375 4650 ”

____________________________________________________________________________________________________
b) Complaints have been lodged with both the Police and Serious Fraud Office (SFO) alleging bribery and corruption against the Hon. John Banks, by both myself and above-mentioned ’community activist’, Lisa Prager:

“14 June 2012

Detective Inspector Mark Benefield

RE:  File 120427/9334

‘Complaint under the Local Electoral Act 2001(LEA) in respect to the 2010 Mayoral Election and allegation of a false return made by the now Hon John BANKS in respect of his returns under section 109 LEA’.

As discussed, please can Police extend your investigation of John Banks for alleged electoral fraud to further include alleged ‘corruption and bribery of an official’ (s.105 Crimes Act 1961),

In light of recent correspondence from the Serious Fraud Office (SFO), this appears to be a more sensible course of action, given that information you must be obtaining as a result of your ongoing investigation into the John Banks electoral fraud allegations will be pertinent to the following ’corruption and bribery of an official’ (s.105 Crimes Act 1961) allegation, which was originally filed with the SFO on 3 May 2012.

(Correspondence with the SFO is included in the body of this email.)

NEW EVIDENCE:

John Banks was an ‘official’ in his capacity as Mayor of Auckland City Council  (from 13 October 2007  to  9 October 2010), during the time that $50,000 was ‘donated’ by Kim Dotcom,

However, John Banks was also an ‘official’ from 28 January 1997, which was the date he was granted the title “The Honourable John Archibald BANKS,  CNZM, QSO, MP in recognition of his services on the Executive Council.

This title is ‘for life’, therefore covers  the time period that John Banks provided ’assistance’ to Kim DotCom?

(Or does ‘life’ not mean ‘life’?)

http://www.dpmc.govt.nz/honours/lists/hon

ROLL OF THE HONOURABLES

The Title The Honourable

Her Majesty The Queen has approved the use and grant of the title “The Honourable” in New Zealand (abbreviated to “The Hon”) for life, in recognition of their services as:

Member of the Executive Council
Judge of the High Court (including Judges of the Supreme Court and the Court of Appeal)

NAME SERVICE DATE GRANTED
The Honourable John Archibald BANKS, CNZM, QSO, MPExecutive Council28 January 1997

John Banks  was also awarded the QSO (“The Queens Service Order”) in 2000.

http://www.beehive.govt.nz/minister/biography/john-banks

“John was awarded the Companion of the Queen’s Service Order (QSO) for public service in the Year 2000 New Year’s Honours.”

http://www.dpmc.govt.nz/honours/overview/qso#The_Queens_Service_Medal

……………………

___________________________________________________________________________

 

This request for Police to cover this complaint arises from the reply received from Graham Gill, General Manager of Fraud Detection and Intelligence, dated 30 May 2012 which  stated:
“Dear Ms Bright,
RE: C2390 – Complaint to the Serious Fraud Office
I refer to your complaint received by the Serious Fraud office (SFO) on 3 May 2012.
We have assessed your complaint and decided that there  was insufficient evidence to support an allegation of a serious or complex fraud.
The Police are already investigating the circumstances surrounding Kim Dotcom’s donation to John Banks.

We have advised the police to contact us should they find any evidence that would be of interest to the SFO.
If you have any further information you would like to provide in relation to this matter please feel free to do so.”
The (updated) response from myself and Lisa Prager follows:

“(UPDATED)*OPEN LETTER / REQUEST TO THE DIRECTOR OF THE SERIOUS FRAUD OFFICE, ADAM FEELEY: 12 June 2012 RE: C2390 – COMPLAINT TO THE SERIOUS FRAUD OFFICE PLEASE URGENTLY REVIEW YOUR DECISION WHICH HAS TREATED A ‘BRIBERY AND CORRUPTION’ COMPLAINT AS A ‘SERIOUS OR COMPLEX FRAUD’ COMPLAINT – WHICH IT IS NOT:
The reply received from Graham Gill, General Manager of Fraud Detection and Intelligence, dated 30 May 2012 stated:

Dear Ms Bright,
RE: C2390 – Complaint to the Serious Fraud Office
I refer to your complaint received by the Serious Fraud office (SFO) on 3 May 2012.
We have assessed your complaint and decided that there was insufficient evidence to support an allegation of a serious or complex fraud.
The Police are already investigating the circumstances surrounding Kim Dotcom’s donation to John Banks.

We have advised the police to contact us should they find any evidence that would be of interest to the SFO.

If you have any further information you would like to provide in relation to this matter please feel free to do so.”

Why has a complaint alleging BRIBERY and CORRUPTION has been treated as a complaint alleging SERIOUS or COMPLEX FRAUD.

With all due respect – do you people know what you’re doing?

Since 2010, the SFO has been purportedly the ‘lead agency’ to whom complaints alleging bribery and corruption are supposed to be forwarded.

This complaint has been made, in the proper way – to supposedly the proper body, and it appears to have been sent in the completely wrong direction.

According to your SFO ‘flow chart’ – the General Manager for Fraud and Corruption is Nick Paterson.

The recent phone call (Monday 11 June 2012) from Graham Gill, has now clarified why a complaint alleging ‘bribery and corruption’ was not directed to the General Manager of Fraud and Corruption, but – it still seems a rather peculiar process.

New Zealand is ‘perceived’ to be the ‘least corrupt country in the world’ (according to the 2011 Transparency International ‘Corruption Perception index’).

Is this one of the reasons why NZ has this ‘perceived’ status? Because allegations of bribery and corruption are simply not dealt with as such, as appears to have happened in this case?

Why is it that former Labour MP Taito Phillip Field got sentenced to SIX years jail for ‘bribery and corruption’, for providing ‘immigration advice’ to Thai nationals in exchange for work on his properties – whilst John Banks, the Minister of Regulatory Reform appears to be effectively getting political protection from NZ Prime Minister John Key, after John Banks has allegedly given ‘immigration assistance’ and Coatsville property purchase ‘assistance’ to a German/ Finnish national, in return for $50,000 donated to his 2010 Auckland Mayoral campaign fund, and gifts valued at over $500 which he failed to declare?

Are you aware that Kim Dotcom’s ‘John Bank’s song’ has had nearly 150,000 ‘hits’ on You Tube,

in my opinion, helping to make NZ an international laughing stock? http://www.youtube.com/watch?v=8CvRSZxqk_I

It is also of great concern that ACT’s ‘one law for all’ has yet still to apply to either John Banks and/ or Don Brash, current and former Leaders of the ACT Party.

As former fellow directors of Huljich Wealth Management (NZ) Ltd,  both signed Huljich Kiwisaver Scheme registered prospectuses dated 22 August 2008 and 18 September 2009, which contained untrue statements, but were never charged for so doing. This is a strict liability offence under s58(3) of the Securities Act 1978, but neither the old Securities Commission, the Finance Markets Authority (FMA), the Serious Fraud Office (SFO) , nor the NZ Police arguably ‘did their job’ and charged John Banks  or Don Brash.

John Banks, is now the Minister of Regulatory Reform, yet  four different ‘regulatory’ bodies failed to act against him , someone, who arguably couldn’t properly run a Kiwisaver Scheme, yet now has a key Ministerial post and is  supposedly helping to run the country ‘perceived’ to be the ‘least corrupt in the world’

The public ‘perception’ is arguably that John Banks has  been politically protected at the highest levels, because this minority National Government has only 59 out of 121 MPs, thus no mandate for assets sales. Because there is not a majority of National MPs, this minority National Government is dependent on the pivotal vote of John Banks – the ACT MP for Epsom.

The ‘perception’ is that  this why NZ Prime Minister John Key is continuing to ‘defend the indefensible’ and still express ‘confidence’ in John Banks, although former National MPs, Richard Worth and Pansy Wong appear to have lost  his confidence over a lot less.

The public ‘perception’ is that if you are a politician upon whose vote the Government is politically dependent, you are protected at the highest levels, and ‘one law for all’ does NOT apply to you?

Please ensure that this complaint is given to those in the SFO tasked with dealing with corruption, as a matter of extreme urgency, and please ensure that the Police are requested to act with similar haste. This Government is proceeding with extreme urgency to railroad through the Mixed Ownership Model Bill, and it would be a travesty of justice for this to occur on the pivotal vote of a yet-to-be-charged alleged ‘corrupt’  Minister of the Crown?

Yours sincerely,
Penny Bright Anti-corruption campaigner’ Ph (xxxxx
Lisa Prager Ph (09) xxxxxx
( UPDATED* Lisa Prager’s name has been added with her consent, and grammatical changes have thus been made by Penny Bright to the letter hand-delivered to the SFO on Monday
11 June 2012. ) ”
__________________________________________________________________________________________________
Detective Inspector Mark Benefield, we look forward to your acknowledgment of receipt of this latest correspondence.
Yours sincerely,
Penny Bright Anti-corruption campaigner’
Ph (09) xxxxxxx xxxxxx
Lisa Prager Community Activist Ph (09) xxxxxx ”

___________________________________________________________________________________________________
c) Since 29 February 2012, petition 2011/5, which I initiated, has been an ‘Item of Business’ before the Commerce Select Committee

http://www.parliament.nz/en-NZ/PB/Presented/Petitions/7/b/d/50DBHOH_PET3097_1-Petition-of-Penelope-Mary-Bright-and-307-others.htm

“That the House conduct an urgent inquiry into the decisions regarding prosecutions relating to the Huljich Kiwisaver Scheme registered prospectuses dated 22 August 2008 and 18 September 2009.”
On 21 June 2012 –  I sent an ‘Open Letter’ to all members of the Commerce Select Committee and asked the following question…
21 June 2012

 

URGENT: To Members of the Commerce Select Committee.

 

RE: Petition of Penelope Mary Bright and 307 others

That the House conduct an urgent inquiry into the decisions regarding prosecutions relating to the Huljich Kiwisaver Scheme registered prospectuses dated 22 August 2008 and 18 September 2009.

Petition number:

2011/5

Presented by:

Phil Twyford

Date presented:

29 February 2012

Referred to:

Commerce Committee

 

As the initiating petitioner – it is of considerable concern to myself, as an  ’anti-corruption’ campaigner, to find that the Commerce Select Committee has yet to report back on this Petition 2011/5 which was presented to the House on 29 February 2012.

It is now 21 June 2012.

I am at a loss to understand why members of the Commerce Select Committee  have yet resolved to uphold the principle of ‘ONE LAW FOR ALL’ and conduct an urgent inquiry into why fellow former Directors Of Huljich Wealth Management (NZ) Ltd, Don Brash and John Banks were not prosecuted by any of the following’ regulatory  bodies’ for signing the above-mentioned registered prospectuses which contained untrue statements.

 It is a FACT that neither the former Securities Commission, the Finance Markets Authority (FMA), the Serious Fraud Office (SFO) or the New Zealand Police have charged former Directors Of Huljich Wealth Management (NZ) Ltd, Don Brash and John Banks for signing the above-mentioned registered prospectuses which contained untrue statements.

 Only  fellow former Director of  Of Huljich Wealth Management (NZ) Ltd, Peter Huljich, was ever charged.

s.58(3) of the Securities Act 1978 is a ‘strict liability’ offence.

http://www.legislation.govt.nz/act/public/1978/0103/latest/DLM29406.html

  58 Criminal liability for misstatement in advertisement or registered prospectus

  (3) Subject to subsection (4), where a registered prospectus that includes an untrue  statement is distributed, every person who signed the prospectus, or on whose behalf the registered prospectus was signed for the purposes of section 41(1)(b), commits an offence.

If John Banks or Don Brash wanted to rely upon the defence provided in s.58(4) – in my considered opinion, they should have argued that in Court, after having first been CHARGED, but all the above-mentioned regulatory bodies to date appeared to have acted as ‘gatekeepers’ to effectively stop this happening?

(4)(4) No person shall be convicted of an offence under subsection (3) if the person proves either that the statement was immaterial or that he or she had reasonable grounds to believe, and did, up to the time of the distribution of the prospectus, believe that the statement was true.

  I am very concerned that the failure to even charge fellow former Directors Of Huljich Wealth  Management (NZ) Ltd, Don Brash and John Banks, can be’ perceived’ as an arguably  corrupt form of political protection,  particularly given how politically reliant this National Government is on the vote of coalition partner John Banks, Leader of the ACT Party.

At this time, the Mixed Ownership Model Bill is being rushed through the House,dependent upon the pivotal vote of the Minister of Regulatory Reform, the Hon. John Banks, whom arguably couldn’t properly run a Kiwisaver Scheme?

 Is it because the majority of members of the Commerce Select Committee are National Party MPs that no progress is apparently being made on this Petition 2011/5 as an  ’Item of business’?

Because National, with only 59 out of 121 MPs, politically cannot afford to take any action which could potentially result in John Banks being forced to resign from Parliament?

Because – that is how I for one ‘perceive’ it.

 

Commerce Member Bakshi, Kanwaljit Singh National Party, List
Commerce Deputy-Chairperson Cosgrove, Clayton Labour Party, List
Commerce Member Cunliffe, David Labour Party, New Lynn
Commerce Member Curran, Clare Labour Party, Dunedin South
Commerce Member Lotu-Iiga, Peseta Sam National Party, Maungakiekie
Commerce Member Mathers, Mojo Green Party, List
Commerce Member Mitchell, Mark National Party, Rodney
Commerce Member Smith, Nick National Party, Nelson
Commerce Chairperson Young, Jonathan National Party, New Plymouth

 

This matter is already in the public domain, and on the streets (particularly in the Epsom electorate) I have found there is increasing public interest.

http://www.stuff.co.nz/sunday-news/latest-edition/6556277/Petition-stalks-Banks-Brash

Also, further information on this matter, and other complaints about the Hon. John Banks are available for public perusal on www.dodgyjohnhasgone.com - for which I  take full personal responsibility for content.

In my considered opinion, the lack of action to date on this matter (and other complaints against the Hon. John Banks) helps to prove why New Zealand needs to urgently ratify the UN Convention Against Corruption and establish a genuinely Independent Commission Against Corruption.

Yours sincerely,

 

Penny Bright

‘Anti-corruption campaigner’
______________________________________________________________________________________________

d) The Cabinet Manual states the following regarding the ‘Conduct of Ministers’:

 

http://cabinetmanual.cabinetoffice.govt.nz/2.50

Conduct of Ministers

2.52A Minister of the Crown, while holding a ministerial warrant, acts in a number of different capacities:

  1. in a ministerial capacity, making decisions, and determining and promoting policy within particular portfolios;
  2. in a political capacity as a member of Parliament, representing a constituency or particular community of interest;
  3. in a personal capacity.

2.53In all these roles and at all times, Ministers are expected to act lawfully and to behave in a way that upholds, and is seen to uphold, the highest ethical standards. Ultimately, Ministers are accountable to the Prime Minister for their behaviour. ”

However,  the Hon. John Banks still apparently ‘has the confidence’ of the Prime Minister John Key.

http://www.3news.co.nz/Law-not-ethics-issue-in-Banks-row—Key/tabid/1607/articleID/252446/Default.aspx

Mr Key says he will not stand down Mr Banks as the ACT Party MP “has to enjoy my confidence”.

Why did former National Party Ministers Richard Worth and Pansy Wong resign from Parliament?

What ‘law’ did they break –  what did they do to no longer ‘enjoy the confidence’ of the Prime Minister?

e) When it comes to leadership regarding ‘ethical’ behaviour, it must be noted that the actions of the Prime Minister are currently under investigation by the Office of the Auditor-General (OAG)

http://www.oag.govt.nz/media/2012/inquiry-med

“Inquiry into the Ministry of Economic Development’s expressions of interest process for proposals to establish an international convention centre

13 June 2012

The Deputy Auditor-General, Phillippa Smith,1 has decided to carry out an inquiry into the expressions of interest (EOI) process for proposals to establish an international convention centre. This document sets out the terms of reference for the inquiry.

Background

In 2010, the Ministry of Economic Development carried out an EOI process, on behalf of the Government, seeking proposals to build an international convention centre. On 12 June 2011, the Government announced that it was negotiating with SKYCITY Entertainment Group Limited, whose proposal had been selected as the best option. . ”

_________________________________________________________________________________________
It is also noted that although the Prime Minister stated that Labour Party MP Shane Jones should stand down whilst his actions were investigated by the OAG, he does not appear to be applying the same requirement to himself?

http://tvnz.co.nz/politics-news/labour-standing-down-shane-jones-4898323

” Prime Minister John Key had been calling on Labour to stand down Jones, describing the case as “murky”. ”

f) Please be reminded that New Zealand is ‘perceived’ to be the least corrupt country in the world, according to Transparency International’s 2011 ‘Corruption Perception Index’.   http://cpi.transparency.org/cpi2011/results/

If New Zealand were truly worthy of this ‘perceived’ status – then surely we should arguably be the most ‘transparent’ country in the world?

Why is it that the ‘perception’ appears to be that if you are a politician upon whose vote legislation such as the Mixed Ownership Model Bill depends for its passage – that you are effectively ‘above the law’?

(FYI – as an attendee at the 2010 Transparency International Conference,  as an  ’transparency whistleblower’ distributed the following ‘New Zealand Corruption Reality Checklist’: (Attached).

Perhaps if New Zealand had ratified the UN Convention Against Corruption; had a truly Independent Commission Against Corruption, if MPs and Judges had enforceable ‘Codes of Conduct’;  if it were a lawful requirement that only a binding vote of the public majority could determine whether public assets held at NZ central or local government  could be sold or long-term leased via Public -Private-Partnerships (PPPs) – then we might be a little more deserving of this ‘perceived’ international status? )

g) Investment in  the partial privatisation of essential State assets – particularly electricity assets – enabled through the granting of Royal Assent for the Mixed Ownership Model Bill –  would arguably be UNETHICAL and SOCIALLY IRRESPONSIBLE?

In my opinion, the following  submission from CARITUS helps to outline some of these reasons?

 

http://www.caritas.org.nz/resources/submissions/2012/submission-finance-and-expenditure-select-committee-mixed-ownership-model

 

“Who we are

Caritas Aotearoa New Zealand is the Catholic Bishops’ agency for justice, peace and development. We are working for a world free of poverty and injustice through community development, advocacy, education, and emergency relief.

  • We provide community development and emergency relief overseas
  • We educate and advocate on social justice issues to counter poverty and injustice in New Zealand and overseas
  • Gospel values and Catholic social teaching underpin our work
  • Caritas Aotearoa New Zealand has 14 staff based in Wellington and an Auckland Regional Coordinator
  • We are part of Caritas Internationalis, an international confederation of 168 Catholic aid, development and social justice agencies
  • The Caritas network operates in over 200 countries and territories, supporting the poorest and most vulnerable, regardless of ethnicity, religion or nationality
  • We are the Catholic agency for justice, peace and development
  • Caritas has reflected on the question of the partial privatization of State owned power companies in the light of Catholic social teaching on the common good, the protection of the poor and vulnerable members of society, the protection of the environment, and the principle of the universal destination of created goods.
  • We recognise that Catholic social teaching does not prescribe specific public policy solutions.  We also recognise that Catholic social teaching contains cautions both for people seeking to privatise and people seeking to nationalise industries and services which provide essential goods.  It recognises both the value of the market and the limits to the market.
  • Caritas does not favour the partial privatisation of the four State owned power companies. We believe continued state ownership is a better way:
    • to ensure the provision of essential services, particularly for the most poor and vulnerable consumers;
    • to improve our use of energy in the face of environmental destruction and climate change;
    • to ensure that our commitments to the Treaty of Waitangi are met;
    • to overcome or at least not worsen local and global inequalities; and
    • to continue to have an adequate oversight of the behaviour of state institutions. “

Submission to the Finance and Expenditure Select Committee on the Mixed Ownership Model Bill

Summary of key points

h) How can the ‘mums and dads’ who can’t afford to have their heaters on in winter, who are struggling to pay their power bills, going to be able to afford to invest in power companies, which at present, they already own, given the proven track record of power price rises since the ‘inefficient’ days of the Department of Electricity and local Power Boards ?

Is it not painfully obvious, that once the ‘competitive model’ is ‘introduced into  a ‘natural monopoly’ such as electricity supply (which is also an essential public service’)  - then there is a duplication of resources which results in higher power prices?

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=10811555
i) Treasury information which arguably proves that  ‘extending the Mixed Ownership Model’ is fiscally irresponsible:

http://www.treasury.govt.nz/budget/2012/bps/bps12.pdf

“Extending the Mixed Ownership Model

……

Over the mixed ownership programme, the forecast finance cost savings exceed the forecast forgone dividends.

However, the forecast finance cost savings are less than the forecast  forgone profits. 

This is because State-owned  enterprises are expected to act as profitable companies and therefore over time to earn an appropriate commercial rate of return that reflects the risk of owning such companies. In effect, the Crown is exchanging an expected stream of  income for a (risk adjusted) equivalent amount of cash now. “

________________________________________________________________________________________________

How, therefore, will  the passage of the Mixed Ownership Model Bill, be working ‘for the good management of the affairs of New Zealand’?

In light of the above-mentioned reasons, I request that you, Governor-General,  The Rt Hon Sir Jerry Mateparae, consider using your ‘reserve powers’ and refuse to grant ‘Royal Assent’ for the Mixed Ownership Model Bill, should it pass its Third Reading.

Yours sincerely,

Penny Bright

‘Anti-corruption campaigner’

Attendee: Australian Public Sector Anti-Corruption Conference Brisbane 2009

Attendee: Transparency International  Anti-Corruption Conference Bangkok 2010

 

14 June 2012

 

Detective Inspector Mark Benefield

RE:  File 120427/9334

‘Complaint under the Local Electoral Act 2001(LEA) in respect to the 2010 Mayoral Election and allegation of a false return made by the now Hon John BANKS in respect of his returns under section 109 LEA’.

As discussed, please can Police extend your investigation of John Banks for alleged electoral fraud to further include alleged ‘corruption and bribery of an official’ (s.105 Crimes Act 1961),

In light of recent correspondence from the Serious Fraud Office (SFO), this appears to be a more sensible course of action, given that information you must be obtaining as a result of your ongoing investigation into the John Banks electoral fraud allegations will be pertinent to the following ’corruption and bribery of an official’ (s.105 Crimes Act 1961) allegation, which was originally filed with the SFO on 3 May 2012.

 

(Correspondence with the SFO is included in the body of this email.)

NEW EVIDENCE:

John Banks was an ‘official’ in his capacity as Mayor of Auckland City Council  (from 13 October 2007  to  9 October 2010), during the time that $50,000 was ‘donated’ by Kim Dotcom,

However, John Banks was also an ‘official’ from 28 January 1997, which was the date he was granted the title “The Honourable John Archibald BANKS,  CNZM, QSO, MP in recognition of his services on the Executive Council.

This title is ‘for life’, therefore covers  the time period that John Banks provided ’assistance’ to Kim DotCom?

(Or does ‘life’ not mean ‘life’?)

http://www.dpmc.govt.nz/honours/lists/hon

 

ROLL OF THE HONOURABLES

The Title The Honourable

….

Her Majesty The Queen has approved the use and grant of the title “The Honourable” in New Zealand (abbreviated to “The Hon”) for life, in recognition of their services as:

  • Member of the Executive Council
  • Judge of the High Court (including Judges of the Supreme Court and the Court of Appeal)
NAME SERVICE DATE GRANTED
The Honourable John Archibald BANKS, CNZM, QSO, MP Executive Council 28 January 1997

 

John Banks  was also awarded the QSO (“The Queens Service Order”) in 2000.

http://www.beehive.govt.nz/minister/biography/john-banks

 

“John was awarded the Companion of the Queen’s Service Order (QSO) for public service in the Year 2000 New Year’s Honours.”

 

http://www.dpmc.govt.nz/honours/overview/qso#The_Queens_Service_Medal

 

THE QUEEN’S SERVICE ORDER

 

 

 

 


  • History
  • Structure of the Order
  • The Queen’s Service Medal
  • Royal Warrants
  • Insignia

History

The Queen’s Service Order (QSO) was instituted by Royal Warrant dated 13 March 1975 and in an amending Royal Warrant dated 15 October 1981, as a single fourth-level Order sub-divided into two divisions: “For Community Service” and “For Public Services”. Instituted under the same Royal Warrant was an associated Medal of the Order, designated The Queen’s Service Medal (QSM), which ranks as a sixth level honour and, like the Order, had the same two sub-divisions.

The title of the Order recognises the fact that Her Majesty Queen Elizabeth II is the first “Queen of New Zealand”.

The Order and Medal arose out of the 1974 – 75 review of the honours system at a time when only traditional British honours were available. It met the need for an honour to recognise voluntary service to the community and service through elected and appointed office. A conscious decision was also made that both the Order and Medal would be for civilians only and military service would not be eligible.

In 1995 the honours system was reviewed by the Prime Minister’s Honours Advisory Committee. In its report, the Committee recommended that the Order and associated Medal be retained, but reconstituted without the sub-divisions should a new New Zealand Order of Merit be instituted. The New Zealand Order of Merit was subsequently instituted in 1996 and after 10 years of operation side by side, it was decided that the time had come to disestablish the two sub-divisions.

On April 2007, The Queen signed a new Royal Warrant cancelling the 1975 and 1981 Warrants and instituting the Order and its associated Medal without sub-divisions. The opportunity was also taken to clarify the status of the Governor-General as both Principal Companion of the Order and as an “Additional Companion” in his or her own right.

Structure of the Order

The Order consists of The Queen as “Sovereign of the Order” and those persons appointed to its membership, who are styled “Companions”. Companions may use the letters “QSO” after their name.

Ordinary membership is limited to 50 appointments per annum; however, this number does not normally exceed 30 ”

______________________________________
OPEN LETTER / REQUEST TO THE DIRECTOR OF THE SERIOUS FRAUD OFFICE, ADAM FEELEY:
FOR CRIMINAL CHARGES TO BE FILED AGAINST JOHN ARCHIBALD BANKS AND KIM DOTCOM UNDER s105 CRIMES ACT 1961 ‘CORRUPTION AND BRIBERY OF OFFICIAL’

3 MAY 2012
Adam Feeley,
Director of the NZ Serious Fraud Office (SFO)
Dear Mr Feeley,
This is a formal request for the NZ Serious Fraud Office (SFO) to investigate the allegation
1)           That the alleged $50,000 donation from Kim Dotcom, made to John Archibald Banks, at the time he was Mayor of Auckland City Council, (thus an ‘official’ under  Bribery and corruption s99 Interpretation), was, in effect a bribe, in order to help secure ministerial approval to purchase the Coatsville property which he currently rents.
http://www.legislation.govt.nz/act/public/1961/0043/latest/DLM328753.html

105 Corruption and bribery of official

(1)Every official is liable to imprisonment for a term not exceeding 7 years who, whether within New Zealand or elsewhere, corruptly accepts or obtains, or agrees or offers to accept or attempts to obtain, any bribe for himself or any other person in respect of any act done or omitted, or to be done or omitted, by him in his official capacity.

(2)Every one is liable to imprisonment for a term not exceeding 7 years who corruptly gives or offers or agrees to give any bribe to any person with intent to influence any official in respect of any act or omission by him in his official capacity.

 

http://www.legislation.govt.nz/act/public/1961/0043/latest/DLM328730.html

 

Part 6
Crimes affecting the administration of law and justice

Bribery and corruption

99 Interpretation
  • In this Part, unless the context otherwise requires,—

 

bribe means any money, valuable consideration, office, or employment, or any benefit, whether direct or indirect

judicial officer means a Judge of any court, or a District Court Judge, Coroner, Justice of the Peace, or Community Magistrate, or any other person holding any judicial office, or any person who is a member of any tribunal authorised by law to take evidence on oath

law enforcement officer means any constable, or any person employed in the detection or prosecution or punishment of offenders

official means any person in the service of Her Majesty in right of New Zealand (whether that service is honorary or not, and whether it is within or outside New Zealand), or any member or employee of any local authority or public body, or any person employed in the education service within the meaning of the State Sector Act 1988.
2) That there has been an ongoing relationship between John Archibald Banks and Kim Dotcom, which has resulted in alleged discounted accommodation at the Hyatt Hotel Hong Kong.
3)That there is considerable and growing public interest in this matter, both nationally and internationally, which is of significant concern, given New Zealand’s ‘perceived status as the ‘least corrupt country in the world’ (according to Transparency International’s 2011 ‘Corruption Perception Index’.)
4) That there has been considerable and ongoing mainstream media coverage coverage of these matters.
Yours sincerely,


Penny Bright

 ‘Anti-corruption campaigner’

Attendee: Australian Public Sector Anti-Corruption Conference 2009
Attendee: Transparency International’s 14th International Anti-Corruption Conference 2010


Ph XXXXXXXXX    Mob XXXXXXX  waterpressure@gmail.com

 Lisa Prager             Ph XXXXXXXX

  _________________________________________________________________________________

 

This request for Police to cover this complaint arises from the reply received from Graham Gill, General Manager of Fraud Detection and Intelligence, dated 30 May 2012 which  stated:
“Dear Ms Bright,
RE: C2390 – Complaint to the Serious Fraud Office
I refer to your complaint received by the Serious Fraud office (SFO) on 3 May 2012.
>We have assessed your complaint and decided that there  was insufficient evidence to support an allegation of a serious or complex fraud.
The Police are already investigating the circumstances surrounding Kim Dotcom’s donation to John Banks.  We have advised the police to contact us should they find any evidence that would be of interest to the SFO.
If you have any further information you would like to provide in relation to this matter please feel free to do so.”
The (updated) response from myself and Lisa Prager follows:

 

“(UPDATED)*OPEN LETTER / REQUEST TO THE DIRECTOR OF THE SERIOUS FRAUD OFFICE, ADAM FEELEY: 12 June 2012 RE: C2390 – COMPLAINT TO THE SERIOUS FRAUD OFFICE
PLEASE URGENTLY REVIEW YOUR DECISION WHICH HAS TREATED A ‘BRIBERY AND CORRUPTION’ COMPLAINT AS A ‘SERIOUS OR COMPLEX FRAUD’ COMPLAINT – WHICH IT IS NOT:
The reply received from Graham Gill, General Manager of Fraud Detection and Intelligence, dated 30 May 2012 stated:
Dear Ms Bright,
RE: C2390 – Complaint to the Serious Fraud Office
I refer to your complaint received by the Serious Fraud office (SFO) on 3 May 2012.
We have assessed your complaint and decided that there was insufficient evidence to support an allegation of a serious or complex fraud.
The Police are already investigating the circumstances surrounding Kim Dotcom’s donation to John Banks. We have advised the police to contact us should they find any evidence that would be of interest to the SFO.
If you have any further information you would like to provide in relation to this matter please feel free to do so.”
Why has a complaint alleging BRIBERY and CORRUPTION has been treated as a complaint alleging SERIOUS or COMPLEX FRAUD.
With all due respect – do you people know what you’re doing?
Since 2010, the SFO has been purportedly the ‘lead agency’ to whom complaints alleging bribery and corruption are supposed to be forwarded.
This complaint has been made, in the proper way – to supposedly the proper body, and it appears to have been sent in the completely wrong direction.
According to your SFO ‘flow chart’ – the General Manager for Fraud and Corruption is Nick Paterson.
The recent phone call (Monday 11 June 2012) from Graham Gill, has now clarified why a complaint alleging ‘bribery and corruption’ was not directed to the General Manager of Fraud and Corruption, but – it still seems a rather peculiar process.
New Zealand is ‘perceived’ to be the ‘least corrupt country in the world’ (according to the 2011 Transparency International ‘Corruption Perception index’).
Is this one of the reasons why NZ has this ‘perceived’ status? Because allegations of bribery and corruption are simply not dealt with as such, as appears to have happened in this case?
Why is it that former Labour MP Taito Phillip Field got sentenced to SIX years jail for ‘bribery and corruption’, for providing ‘immigration advice’ to Thai nationals in exchange for work on his properties – whilst John Banks, the Minister of Regulatory Reform appears to be effectively getting political protection from NZ Prime Minister John Key, after John Banks has allegedly given ‘immigration assistance’ and Coatsville property purchase ‘assistance’ to a German/ Finnish national, in return for $50,000 donated to his 2010 Auckland Mayoral campaign fund, and gifts valued at over $500 which he failed to declare?

 Are you aware that Kim Dotcom’s ‘John Bank’s song’ has had nearly 150,000 ‘hits’ on You Tube,

in my opinion, helping to make NZ an international laughing stock? http://www.youtube.com/watch?v=8CvRSZxqk_I

  It is also of great concern that ACT’s ‘one law for all’ has yet still to apply to either John Banks and/ or Don Brash, current and former Leaders of the ACT Party.

 As former fellow directors of Huljich Wealth Management (NZ) Ltd,  both signed Huljich Kiwisaver Scheme registered prospectuses dated 22 August 2008 and 18 September 2009, which contained untrue statements, but were never charged for so doing. This is a strict liability offence under s58(3) of the Securities Act 1978, but neither the old Securities Commission, the Finance Markets Authority (FMA), the Serious Fraud Office (SFO) , nor the NZ Police arguably ‘did their job’ and charged John Banks  or Don Brash.

 John Banks, is now the Minister of Regulatory Reform, yet  four different ‘regulatory’ bodies failed to act against him , someone, who arguably couldn’t properly run a Kiwisaver Scheme, yet now has a key Ministerial post and is  supposedly helping to run the country ‘perceived’ to be the ‘least corrupt in the world’

 The public ‘perception’ is arguably that John Banks has  been politically protected at the highest levels, because this minority National Government has only 59 out of 121 MPs, thus no mandate for assets sales. Because there is not a majority of National MPs, this minority National Government is dependent on the pivotal vote of John Banks – the ACT MP for Epsom.

 The ‘perception’ is that  this why NZ Prime Minister John Key is continuing to ‘defend the indefensible’ and still express ‘confidence’ in John Banks, although former National MPs, Richard Worth and Pansy Wong appear to have lost  his confidence over a lot less.

 The public ‘perception’ is that if you are a politician upon whose vote the Government is politically dependent, you are protected at the highest levels, and ‘one law for all’ does NOT apply to you?

 Please ensure that this complaint is given to those in the SFO tasked with dealing with corruption, as a matter of extreme urgency, and please ensure that the Police are requested to act with similar haste. This Government is proceeding with extreme urgency to railroad through the Mixed Ownership Model Bill, and it would be a travesty of justice for this to occur on the pivotal vote of a yet-to-be-charged alleged ‘corrupt’  Minister of the Crown?
Yours sincerely,
Penny Bright Anti-corruption campaigner’ Ph (xxxxx
Lisa Prager Ph (09) xxxxxx
( UPDATED* Lisa Prager’s name has been added with her consent, and grammatical changes have thus been made by Penny Bright to the letter hand-delivered to the SFO on Monday
11 June 2012. ) ”
______________________________
Detective Inspector Mark Benefield, we look forward to your acknowledgment of receipt of this latest correspondence.
Yours sincerely,
Penny Bright Anti-corruption campaigner’
Ph (09) xxxxxxx xxxxxx
Lisa Prager Community Activist Ph (09) xxxxxx

OPEN LETTER TO THE ‘HONORABLE’ JOHN BANKS, MP FOR EPSOM 21 May 2012

 

Today, there is a protest being held outside your electorate office at 27 Gillies Ave, Newmarket from 12 noon till 2pm.

 

The purpose of this protest is to encourage you to do the ‘honorable’ thing, and resign forthwith

as the ACT MP for Epsom, and leave the NZ House of Parliament, before you bring it, and this country ‘perceived’ to be ‘the least corrupt in the world,(http://cpi.transparency.org/cpi2011/results)  into further international disrepute.

 

How can you honestly consider yourself to be ‘fit for duty’ as either an MP or a Minister of the Crown?

 

Why is it that  former Labour MP Taito Phillip Field got sentenced for SIX years for ‘bribery and corruption’, for providing ‘immigration advice’ to Thai nationals in exchange for work on his properties – whilst yourself, the  Minister of Regulatory Reform is effectively getting  political protection from  NZ Prime Minister John Key, after you have given ‘immigration assistance’ and Coatsville property purchase ‘assistance’ to a German/ Finnish national, in return for $50,000 donated to your  2010 Auckland Mayoral campaign fund, and gifts valued at over $500 which you failed to declare?

 

Are you aware that Kim Dotcom’s ‘John Bank’s song’ has had over 140,000 ‘hits’ on You Tube,

in my opinion, helping to make NZ an international laughing stock? http://www.youtube.com/watch?v=8CvRSZxqk_I

 

It is also of great concern to me, as a fighter also against ‘white collar’ crime, that ACT’s ‘one law for all’ has yet to apply to both yourself and Don Brash, current and former Leaders of the ACT Party.

 

As former fellow directors of Huljich Wealth Management (NZ) Ltd, you  both signed Huljich Kiwisaver Scheme registered prospectuses dated 22 August 2008 and 18 September 2009, which contained untrue statements, but you were never charged for so doing. This is a strict liability offence under s58(3) of the Securities Act 1978, but neither the old Securities Commission, the Finance Markets Authority (FMA), the Serious Fraud Office (SFO) , nor the NZ Police arguably ‘did their job’ and charged yourself  or Don Brash.

 

John Banks, you are  now the Minister of Regulatory Reform, yet  four different ‘regulatory’ bodies failed to act against you, someone, who arguably couldn’t properly run a Kiwisaver Scheme, yet now has a key Ministerial post and you are supposedly helping to run the country ‘perceived’ to be the ‘least corrupt in the world’

 

(Copies of this correspondence are available on www.pennybright4epsom.org.nz )

 

Have you been politically protected at the highest levels, because this minority National Government has only 59 out of 121 MPs, thus no mandate for assets sales, because there is not a majority of National MPs, so is dependent on your pivotal vote?

 

Is this why NZ Prime Minister John Key is arguably continuing to ‘defend the indefensible’ and still express ‘confidence’ in you, although former MPs, Richard Worth and Pansy Wong appear to have lost  his confidence over a lot less?

 

Penny Bright

‘Anti-corruption campaigner’’

 

www.dodgyjohnhasgone.com

www.pennybright4epsom.org.nz