Commissioner of the Australian Federal Police v He & Ors [2021] NSWSC 1455

Supreme Court New South Wales

Medium Neutral Citation: Commissioner of the Australian Federal Police v He & Ors [2021] NSWSC 1455 Hearing dates: 6 October 2021 Date of orders: 6 October 2021 Decision date: 06 October 2021 Jurisdiction: Common Law Before: Hamill J (as Duty Judge) Decision: Orders made under Proceeds of Crime Act 2002 (Cth) Catchwords: CIVIL LAW – proceeds of crime – freezing orders – orders for disclosure of assets and liabilities – whether appropriate to deal with applicant ex parte – no question of principle Legislation Cited: Proceeds of Crime Act 2002 (Cth) ss 18, 19, 39, 39B, 266A(2)(b) Category: Principal judgment Parties: Commissioner of the Australian Federal Police (Plaintiff) Wenfang He (First Defendant) Yanguo Sun (Second Defendant) Wenqing Sun (Third Defendant) Haiyan Xu (Fourth Defendant) Yongjie Wei (Fifth Defendant) Y J Building Pty Ltd (Sixth Defendant) Quan Lin (Seventh Defendant) QL Building Pty Ltd (Eighth Defendant) Xinwang He (Ninth Defendant) Bruce Byron Pty Ltd (Tenth Defendant) OMI Construction Pty Ltd (Eleventh Defendant) Enxi Yu (Twelfth Defendant) ENX Building Pty Ltd (Thirteenth Defendant) Kaicheng Xue (Fourteenth Defendant) AKC Projects Pty Ltd (Fifteenth Defendant) Union Team Construction Pty Ltd (Sixteenth Defendant) Shuying He (Seventeenth Defendant) SYH Project Pty Ltd (Eighteenth Defendant) HSY Group Pty Ltd (Nineteenth Defendant) Representation: Solicitors: Australia Federal Police General Counsel (Plaintiff) File Number(s): 2021/00282855 Publication restriction: Nil