New South Wales Crimes Commission v Maleki [2018] NSWSC 349

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crimes Commission v Maleki [2018] NSWSC 349 Hearing dates: 01 March 2018 Date of orders: 01 March 2018 Decision date: 01 March 2018 Jurisdiction: Common Law Before: Rothman J Decision: (1) 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 Ali Reza Maleki, including the interest in property in the property specified in Schedule One and Schedule Two hereto.

(2) 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 Yosra Rabieh, including the interest in property in the property specified in Schedule One and Schedule Three hereto.

(3) Pursuant to section 12(1)(b)(i) and section 12(1)(b1) of the Criminal Assets Recovery Act 1990 Ali Reza Maleki 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, and the affairs of Yosra Rabieh, including the nature and location of any property in which Yosra Rabieh has an interest.