R (Commonwealth) v Aurav (Gaurav) ARORA [2013] NSWDC 152

District Court New South Wales

Medium Neutral Citation: R (Commonwealth) v Aurav (Gaurav) ARORA [2013] NSWDC 152 Hearing dates: 15, 16 August 2013 Decision date: 23 August 2013 Before: Judge A Haesler SC DCJ Decision: Sentence: Imprisonment 6 years 9 months with a non parole period of 3 years 9 months to date from 17 February 2010 Catchwords: Sentence, money laundering, over $1,000,000, source of funds Legislation Cited: Crimes Act 1914 Criminal Code Act 1995 Financial Transaction Reports Act 1988 Mental Health (Forensic Provisions) Act 1990 Cases Cited: Ansari v R [2007] NSWCCA 204 Bugmy v The Queen [1990] HCA 18; (1990) 169 CLR 525 Chen v R [2010] NSWCCA 224; DPP v De la Rosa [2010] NSWCCA 194 R v Edwards (1996) 90 A Crim R 510 R v Engert (1994) 84 A Crim R 69 Hili v The Queen (2010) 242 CLR 520 R v Huang (2007) 174 A Crim R 370; Lee v R [2012] NSWCCA 123 Li v R [2010] NSWCCA 125 Markarian v The Queen (2005) 228 CLR 357 R v Milne (no 6) [2010] NSWSC 1467. Milne v R [2010] NSWCCA 24 Nguyen v R [2010] NSWCCA 226 R v Olbrich (1999) 199 CLR 270 Trandy v R [2009] VSCA 321; Weininger v The Queen (2003) 212 CLR 629 The Queen v Wong (2001) 207 CLR 584 Category: Sentence Parties: Crown: Commonwealth DPP Aurav ARORA (Offender) Representation: Crown: Mr Farah (Cwlth) Defence: Mr Boulton SC (Counsel) File Number(s): 2010/43183