New South Wales Crime Commission v Hoang [2019] NSWSC 674

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Hoang [2019] NSWSC 674 Hearing dates: 6 June 2019 Date of orders: 06 June 2019 Decision date: 06 June 2019 Jurisdiction: Common Law Before: Davies J Decision: 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 6 June 2019, 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 Van Dien Hoang, including the interests in property in the property specified in Schedules One and Three 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 Hong Dung Nguyen, including the interests in property in the property specified in Schedules Two and Three hereto.