New South Wales Crime Commission v Abu-Mahmoud [2018] NSWSC 1512

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Abu-Mahmoud [2018] NSWSC 1512 Hearing dates: 8 October 2018 Date of orders: 08 October 2018 Decision date: 08 October 2018 Jurisdiction: Common Law Before: Davies J Decision: NON-PUBLICATION ORDERS:

Pursuant to s 7 and upon the ground set out in s 8(1)(a) of the Court Suppression and Non-publication Orders Act 2010 (NSW) (the Act), there shall be a non-publication order over the judgment and orders made today. The non-publication order is to expire on 22 October 2018.

TERMS OF ORDER MADE BY THE COURT:

Upon the Plaintiff giving the usual undertaking as to damages (the giving of which by its solicitor being noted) and

Considering that, having had regard to the matters contained in the affidavit of Katie Elaine Bourne sworn 5 October 2018 there are reasonable grounds for the suspicions stated therein

The Court orders:

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 Mohamed Ghaleb Abu-Mahmoud, including the interest in property in the property specified in Schedule One hereto and Schedule Two hereto.

2. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Mohamed Ghaleb Abu-Mahmoud 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.