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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
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 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 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
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
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 Dong Hua International Investments Pty Ltd	[2016] VSCA 15	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2016	AustLII		10
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, 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 Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII		7
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 Dong Hua International Investments Pty Ltd	[2016] VSCA 15	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2016	AustLII		10
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
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
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		15

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