New South Wales Crime Commission v Nguyen [2019] NSWSC 1542

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Nguyen [2019] NSWSC 1542 Hearing dates: 7 November 2019 Date of orders: 07 November 2019 Decision date: 07 November 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 5 November 2019, there are reasonable grounds for the suspicion 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 Dung Nguyen, including the interests in property in the property specified in Schedule One and Schedule Two hereto.

2. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Van Dung Nguyen 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 section 12(1)(b1) of the Criminal Assets Recovery Act 1990 Thi Thu Bui shall be examined on oath before a Registrar of the Court concerning the affairs of Thi Thu Bui, including the nature and location of any property in which Thi Thu Bui or Van Dung Nguyen has an interest.