New South Wales Crime Commissioner v Quang Le [2018] NSWSC 1778

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commissioner v Quang Le [2018] NSWSC 1778 Hearing dates: 21 September 2018 Date of orders: 21 September 2018 Decision date: 21 September 2018 Jurisdiction: Common Law Before: Rothman J Decision: (1) Pursuant to s 10A of the Criminal Assets Recovery Act 1990 (NSW) 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 s 7 of the Criminal Assets Recovery Act) of Quang Le, including the interest in property in the property specified in Schedule One hereto.

(2) Pursuant to s 12(1)(b)(i) of the Criminal Assets Recovery Act Quang Le 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.

(3) Pursuant to s 12(1)(b1) of the Criminal Assets Recovery Act Nhat Mai shall be examined on oath before a Registrar of the Court concerning the affairs of Nhat Mai, including the nature and location of any property in which Nhat Mai or Quang Le has an interest.

(4) Leave is granted to the Plaintiff to obtain from the Registry dates for the examinations ordered in Order 2 and 3 above.

(5) Pursuant to s 12(1)(c1) of the Criminal Assets Recovery Act Quang Le shall furnish to the Plaintiff, within twenty one (21) days after service of a sealed copy of these orders on Quang Le, a statement verified by oath of Quang Le setting out the particulars sought in Schedule Two hereto.