Commissioner of the Australian Federal Police v Krstic [2016] NSWSC 510

NSW Caselaw

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Supreme Court New South Wales

Medium Neutral Citation: Commissioner of the Australian Federal Police v Krstic [2016] NSWSC 510 Hearing dates: 26 April 2016 Date of orders: 26 April 2016 Decision date: 26 April 2016 Jurisdiction: Common Law Before: Davies J Decision: 1. Pursuant to s 49 of the Proceeds of Crime Act 2002 (Cth)(Act), the property listed below be forfeited to the Commonwealth:

a. Funds standing to the credit of National Australia Bank (NAB) account 083230-772015587 held in the name of Option One (Aust) Pty Ltd, together with any interest earned on that amount.

b. Funds standing to the credit of St George Bank Limited (STG) account 013189- 494131413 held in the name of Option One (Aust) Pty Ltd, together with any interest earned on that amount.

c. Funds standing to the credit of Bendigo and Adelaide Bank (Bendigo) account 633000-155210354 held in the name of Option One (Aust) Pty Ltd, together with any interest earned on that amount.

d. Funds standing to the credit of Bank of Western Australia Ltd (Bankwest) account 303547-118552 held in the name of Advanced Option (Aust) Pty Ltd, together with any interest earned on that amount.

e. Funds standing to the credit of Credit Union Australia (CUA) account 814282-50548167 held in the name of Advanced Option (Aust) Pty Ltd, together with any interest earned on that amount.

f. Funds standing to the credit of CUA account 814282-102053803 held in the name of Advanced Option (Aust) Pty Ltd, together with any interest earned on that amount.

2. Pursuant to section 69(2) of the Act, the Plaintiff and the Commonwealth have leave to deal with the forfeited property immediately.

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Supreme Court New South Wales

a. Funds standing to the credit of National Australia Bank (NAB) account 083230-772015587 held in the name of Option One (Aust) Pty Ltd, together with any interest earned on that amount.

b. Funds standing to the credit of St George Bank Limited (STG) account 013189- 494131413 held in the name of Option One (Aust) Pty Ltd, together with any interest earned on that amount.

c. Funds standing to the credit of Bendigo and Adelaide Bank (Bendigo) account 633000-155210354 held in the name of Option One (Aust) Pty Ltd, together with any interest earned on that amount.

d. Funds standing to the credit of Bank of Western Australia Ltd (Bankwest) account 303547-118552 held in the name of Advanced Option (Aust) Pty Ltd, together with any interest earned on that amount.

e. Funds standing to the credit of Credit Union Australia (CUA) account 814282-50548167 held in the name of Advanced Option (Aust) Pty Ltd, together with any interest earned on that amount.

f. Funds standing to the credit of CUA account 814282-102053803 held in the name of Advanced Option (Aust) Pty Ltd, together with any interest earned on that amount.

2. Pursuant to section 69(2) of the Act, the Plaintiff and the Commonwealth have leave to deal with the forfeited property immediately.

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