NSW Caselaw
Supreme Court New South Wales
Medium Neutral Citation: Commissioner of the Australian Federal Police application re matter 2013/379002 [2014] NSWSC 900 Hearing dates: 3 July 2014 Decision date: 03 July 2014 Jurisdiction: Common Law Before: Davies J Decision: Orders as per Applicant's Short Minutes of Order in the following terms: 1. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the Court orders that the property specified in the Schedule, less the costs and expenses owing to the Official Trustee in Bankruptcy, be forfeited to the Commonwealth; 2. Pursuant to section 58 of the Proceeds of Crime Act 2002 (Cth), Citigroup Pty Ltd is ordered to transfer to the Official Trustee in Bankruptcy any funds remaining in Citigroup Pty Ltd account number 426619656 in the name of Peter R Provest within 7 days of the date of this order; 3. Pursuant to section 58 of the Proceeds of Crime Act 2002 (Cth), Citigroup Pty Ltd is ordered to transfer to the Official Trustee in Bankruptcy any funds remaining in Citigroup Pty Ltd account number 430933-119 in the name of Peter R Provest within 7 days of the date of this order; 4. Pursuant to section 69 of the Proceeds of Crime Act 2002 (Cth), the Commonwealth have leave to deal with the property immediately. 5. There is no order as to costs; 6. Liberty to apply. SCHEDULE Funds standing to the credit of Citigroup Pty Ltd account number 426619-656 in the name of Peter R Provest. Funds standing to the credit of Citigroup Pty Ltd account number 430933-119 in the name of Peter R Provest. Catchwords: CRIMINAL LAW - proceeds of crime - forfeiture order Legislation Cited: Proceeds of Crime Act 2002 (Cth) Category: Interlocutory applications Parties: The Commissioner of the Australian Federal Police (Applicant) In the matter of funds standing to the credit of Citigroup Pty Ltd - CHECK Representation: Counsel: A Jessep (Plaintiff) No appearance (Defendant) Solicitors: Australian Federal Police (Proceeds of Crime Litigation) File Number(s): 2013/379002
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