NSW Caselaw
New South Wales Supreme Court
CITATION : CEO of Customs v Jian Wie Liang & Ors [2005] NSWSC 591
HEARING DATE(S) : 20/06/05
JUDGMENT DATE : 20 June 2005
JUDGMENT OF : James J at 1
DECISION : Penalty imposed - see par (37) of judgment
CATCHWORDS : CUSTOMS PROSECTION - penalty - offences of - smuggling - evading payment of duty - intentionally making a false statement to a customs officer reckless as to the fact that the statement was false in a material particular
Crimes Act (Cth) LEGISLATION CITED : Customs Act (Cth) Financial Transaction Reports Act (Cth)
Chief Executive Officer of Customs v MAK (2002) 133 A Crim R 562 Chief Executive Officer of Customs v Nasher (2002) 130 A Crim R 148 Chief Executive Officer of Customs v Tonmill Pty Ltd (2001) 160 FLR 1 CASES CITED : Comptroller General of Customs v Wong and Rizoli Pty Ltd (1998) 103 A Crim R 491 Director of Public Prosecutions (Commonwealth) v El Karhani (1990) 21 NSWLR 370 Vogel and Son Pty Ltd v Anderson (1956) 120 CLR 157
Chief Executive Officer of Customs v Jian Wei LIANG (AKA Victor LIANG) PARTIES : Elaine Qili WANG (AKA Elaine Wong)
FILE NUMBER(S) : SC 20087/02
C O'Donnell - Plaintiff COUNSEL : In Person - Defendants
Mary Hawkins - Australian Government Solicitor - Plaintiff SOLICITORS : -
LOWER COURT JURISDICTION :
- 7 - N THE SUPREME COURT OF NEW SOUTH WALES COMMON LAW DIVISION
JAMES J
MONDAY 20 JUNE 2005
020087/02 CHIEF EXECUTIVE OFFICER OF CUSTOMS V JIAN WEI LIANG (ALSO KNOWN AS VICTOR LIANG) & 2 ORS
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