Ex parte application of Commissioner of the Australian Federal Police [2015] NSWSC 1078

Supreme Court New South Wales

Medium Neutral Citation: Ex parte application of Commissioner of the Australian Federal Police [2015] NSWSC 1078 Hearing dates: 29 July 2015 Date of orders: 29 July 2015 Decision date: 29 July 2015 Jurisdiction: Common Law Before: Hamill J Decision: 1. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property listed in Schedule One to the summons filed in these proceedings (the Summons) be forfeited to the Commonwealth.

Schedule One The sum of approximately AUD300,000.00 seized by the Australian Federal Police on 23 December 2014 from [REDACTED] at the branch of Westpac Banking Corporation at [REDACTED] and any interest earned thereon.

2. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property listed in Schedule Two to the Summons be forfeited to the Commonwealth.

Schedule Two The sum of approximately AUD200,000.00 seized by the Australian Federal Police on 23 December 2014 from the business premises of [REDACTED] and any interest earned thereon.

3. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property listed in Schedule Three to the Summons be forfeited to the Commonwealth.

Schedule Three Bank cheque number 038112 issued by Westpac Banking Corporation on 2 December 2014 in the sum of AUD50.00 drawn payable to [REDACTED] seized by the Australian Federal Police on 24 December 2014 from premises at [REDACTED] and any interest earned thereon.

4. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property listed in Schedule Four to the Summons be forfeited to the Commonwealth.