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Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd 4

Supreme Court of Victoria

Australia - Victoria

18th December, 2015

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
AFP v Surinder Kaur	[2016] VSC 423	Supreme Court of Victoria	Australia - Victoria	1 Aug 2016	AustLII		1
Commissioner of Australian Federal Police v Mai (Ruling	[2021] VCC 2054	County Court of Victoria	Australia - Victoria	17 Dec 2021	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
Queenie Hu v AFP (amended ruling)	[2020] VCC 654	County Court of Victoria	Australia - Victoria	22 May 2020	AustLII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s19, s180, s180A, s180B, s338

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Commissioner of Australian Federal Police v Mah	[2014] VSC 262; (2014) 242 A Crim R 184	Supreme Court of Victoria	Australia - Victoria	17 Jun 2014	AustLII		12
Commissioner of the Australian Federal Police v Zhang (Ruling	[2015] VSC 390; (2015) 298 FLR 128	Supreme Court of Victoria	Australia - Victoria	4 Aug 2015	AustLII		11

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