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Commissioner of the Australian Federal Police v Zhang (Ruling 11

[2015] VSC 390; (2015) 298 FLR 128

Supreme Court of Victoria

Australia - Victoria

4th August, 2015

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
DPP (SA) v Scalzi	[2024] SASC 2	Supreme Court of South Australia	Australia - South Australia	12 Jan 2024	AustLII
Commissioner of Australian Federal Police v Zhang (No 2)	[2016] VSCA 191; (2016) 310 FLR 482	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	8 Aug 2016	AustLII		3
Commissioner of the Australian Federal Police v Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII		7
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd	[2016] VSCA 15	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2016	AustLII		10
Afp v Wang	[2016] VSC 243	Supreme Court of Victoria	Australia - Victoria	8 Jun 2016	AustLII		1
Commissioner of the Australian Federal Police v Dong Hua International Pty Ltd (No 3)	[2016] VSC 56	Supreme Court of Victoria	Australia - Victoria	23 Feb 2016	AustLII
Commissioner of the Australian Federal Police v Lee [No 2]	[2016] NSWSC 1131	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2016	AustLII		1
Commissioner of the Australian Federal Police v Cui	[2016] NSWSC 1118	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2016	AustLII
Commissioner of Australian Federal Police v Lee	[2016] NSWSC 915; (2016) 310 FLR 293	Supreme Court of New South Wales	Australia - New South Wales	1 Jul 2016	AustLII		5
Commissioner of the Australian Federal Police v W	[2016] NSWSC 683	Supreme Court of New South Wales	Australia - New South Wales	1 Jun 2016	AustLII		9
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd	[2015] VSC 748	Supreme Court of Victoria	Australia - Victoria	18 Dec 2015	AustLII		4

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s19, s29, s31, s45, s47, s49, s59, s73, s74
The Act (NSW)	s17, s18, s19, s49

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd	[2015] VSC 748	Supreme Court of Victoria	Australia - Victoria	18 Dec 2015	AustLII		4
Commissioner of the Australian Federal Police v Halac	[2015] NSWSC 520	Supreme Court of New South Wales	Australia - New South Wales	6 May 2015	AustLII		5
Commissioner of the Australian Federal Police v Zhao	[2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270	High Court of Australia	Australia - Commonwealth	12 Feb 2015	AustLII		153
Markovski v DPP (DPP)	[2014] VSCA 35; (2014) 41 VR 548; (2014) 239 A Crim R 253	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Mar 2014	AustLII		17
McMunn v DPP	[2010] VSCA 330	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	16 Nov 2010	AustLII		2
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue	[2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134	High Court of Australia	Australia - Commonwealth	30 Sep 2009	AustLII		2329
Jeffrey v DPP (Cth)	(1995) 121 FLR 16; (1995) 79 A Crim R 514		Australia	circa 1995	Legal Online / Westlaw		38
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		1125

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