NSW Crime Commission v Yeung [2016] NSWSC 1878

Supreme Court New South Wales

Medium Neutral Citation: NSW Crime Commission v Yeung [2016] NSWSC 1878 Hearing dates: 13 December 2016 Date of orders: 13 December 2016 Decision date: 13 December 2016 Jurisdiction: Common Law Before: Campbell J Decision: Pursuant to section 10A of the Criminal Assets Recovery Act 1990 no person (other than any registered mortgagee dealing with its right to do so under the registered mortgage) is to dispose of, or attempt to dispose of, or otherwise deal with or attempt to otherwise deal with any interest in property (within the meaning of "interest in property" as defined in section 7 of the Criminal Assets Recovery Act 1990) of Ka Kit Yeung, including the interest in property in the property specified in Schedule One hereto.

Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Ka Kit Yeung shall be examined on oath before a Registrar of the Court concerning his affairs, including the nature and location of any property in which he has an interest.

Leave is granted to the Plaintiff to obtain from the Registry dates for the examination ordered in Order 2 above.

Pursuant to section 10B(2) of the Criminal Assets Recovery Act 1990 the New South Wales Trustee and Guardian shall take control of all the interest of Ka Kit Yeung in the property specified in Schedule One hereto.

Pursuant to section 12(1)(c1) of the Criminal Assets Recovery Act 1990 Ka Kit Yeung shall furnish to the Plaintiff, within twenty one (21) days after service of a sealed copy of these orders on [Defendant], a statement verified by oath of Ka Kit Yeung setting out the particulars sought in Schedule Two hereto.