New South Wales Crime Commission v Aloi [2022] NSWSC 216

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Aloi [2022] NSWSC 216 Hearing dates: 24 February 2022 Date of orders: 24 February 2022 Decision date: 24 February 2022 Jurisdiction: Common Law Before: Dhanji J Decision: Consent orders made. Catchwords: CRIMINAL LAW – proceeds of crime – consent orders Legislation Cited: Criminal Assets Recovery Act 1990 (NSW) Category: Procedural rulings Parties: New South Wales Crime Commission (Plaintiff) Anthony Adam Aloi (Defendant) Representation: Solicitors: New South Wales Crime Commission (Plaintiff) William O'Brien & Ross Hudson Solicitors (Defendant) File Number(s): 2019/327348 Publication restriction: Nil

EXTEMPORE Judgment 1. HIS HONOUR: These proceedings were commenced on 18 October 2019. On that date a restraining order was made pursuant to s 10A of the Criminal Assets Recovery Act 1990 (NSW) ("the Act") restraining various property. 2. The proceedings have come to the point where today the plaintiff approaches the Court with the consent of the defendant's representative, Mr O'Brien, seeking consent orders which will finalise the proceedings. The substance of those orders is the making of an unexplained wealth order with various ancillary orders being made to bring an end to the proceedings. 3. I am of the view that those orders should be made. I, therefore, make consent orders in accordance with the orders filed with the Court which I have signed and a copy of which will be placed on the court file.

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