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Commissioner of the Australian Federal Police v Zhang (Ruling   flag  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
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 flag
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 flag 1
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 flag 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 flag 9
DPP (SA) v Scalzi [2024] SASC 2 Supreme Court of South Australia Australia - South Australia 12 Jan 2024 AustLII flag
Afp v Wang [2016] VSC 243 Supreme Court of Victoria Australia - Victoria 8 Jun 2016 AustLII flag 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 flag
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 flag 4
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 flag 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 flag 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 flag 10

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 flag 4
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 flag 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 flag 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 flag 10
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 flag 17
McMunn v DPP [2010] VSCA 330 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Nov 2010 AustLII flag 2
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4) [2015] WASC 101 Supreme Court of Western Australia Australia - Western Australia 27 Mar 2015 AustLII flag 15
Jeffrey v DPP (Cth) (1995) 121 FLR 16; (1995) 79 A Crim R 514 Australia circa 1995 Legal Online / Westlaw flag 38

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