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

Legislation Cited

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

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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
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

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