Application by the Commissioner of Australian Federal Police (No 3) [2016] NSWSC 759

Supreme Court New South Wales

Medium Neutral Citation: Application by the Commissioner of Australian Federal Police (No 3) [2016] NSWSC 759 Hearing dates: 17 May 201619 May 2016 Decision date: 10 June 2016 Jurisdiction: Common Law Before: Button J Decision: (1) Pursuant to s 49 of the Proceeds of Crime Act 2002 (Cth), the property listed in Sch 1 to the summons filed 11 November 2015 be forfeited to the Commonwealth. (2) Pursuant to s 49 of the Proceeds of Crime Act 2002 (Cth), the property listed in Sch 2 to the summons filed 11 November 2015 be forfeited to the Commonwealth. Catchwords: CRIMINAL LAW – proceeds of crime – application for forfeiture under s 49 of the Proceeds of Crime Act 2002 (Cth) Legislation Cited: Criminal Code Act 1995 (Cth) Sch, ss 11.1, 119.2 Proceeds of Crime Act 2002 (Cth), ss 19, 49, 49(1), 49(1)(a), 49(1)(b), 49(1)(c), 49(1)(e), 49(2), 49(3), 49(4), 74, 335, 338 Cases Cited: Application by the Commissioner of the Australian Federal Police re Matter 2012/249599 [2013] NSWSC 1444 Application of the Commissioner of the Australian Federal Police (No 2) [2015] NSWSC 1171 Commissioner of the Australian Federal Police v Krstic [2016] NSWSC 510 Category: Procedural and other rulings Parties: Commissioner of Australian Federal Police (Applicant) Hala Zahab (Interested Party) Representation: Counsel: A Moses SC (Applicant) S Callan (Applicant)

Solicitors: Birchgrove Legal (Interested Party) File Number(s): 2015/332858