The Commissioner of Australian Federal Police v Omar [2020] NSWSC 418

Supreme Court New South Wales

Medium Neutral Citation: The Commissioner of Australian Federal Police v Omar [2020] NSWSC 418 Hearing dates: 17 April 2020 Date of orders: 17 April 2020 Decision date: 17 April 2020 Jurisdiction: Common Law Before: Beech-Jones J Decision: (1) Pursuant to section 49(1) of the Proceeds of Crime Act 2002 (Cth), the following property be forfeited to the Commonwealth (in each case, which property is presently in the custody and control of the Official Trustee in Bankruptcy pursuant to Orders 34 to 36 made by this Court on 8 August 2016):

a. Funds standing to the credit of Australia and New Zealand Banking Group Limited account XXXX-XXXXX held in the name of Samir Omar and Hoda Omar, together with any interest earned on that account; b. Funds standing to the credit of Commonwealth Bank of Australia account XXXXXX XXXXXXXX held in the name of Samir Omar and Hoda Omar, together with any interest earned on that account; c. Funds standing to the credit of Commonwealth Bank of Australia account XXXXXX XXXXXXXX held in the name of Samir A I Omar, together with any interest earned on that account; d. Funds standing to the credit of Commonwealth Bank of Australia account XXXX XXXXXXXX held in the name of S A Omar, together with any interest earned on that account; e. Real Property located at XX XXXXXXX Road, Lakemba, New South Wales being Lot 2 in Deposited Plan 319022; and f. Real Property located at XX XXXXXXX Road, Lakemba, New South Wales being Lot 3 in Deposited Plan 319022, excluding Australia and New Zealand Banking Group Limited's interest in the said property as registered mortgagee.