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AFP v Thasthahir   flag 

[2016] VSC 468
Supreme Court of Victoria
Australia - Victoria
12th August, 2016

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s19, s31, s38, s45, s49, s74
Supreme Court (Criminal Procedure) Rules 2008 (Vic) s6.03

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lee v DPP (Cth) [2008] NSWSC 300; (2008) 217 FLR 200; 183 A Crim R 60 Supreme Court of New South Wales Australia - New South Wales 7 Apr 2008 AustLII flag 5
Tillman v Attorney General for New South Wales [2007] NSWCA 327; (2007) 70 NSWLR 448; (2007) 178 A Crim R 133 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Nov 2007 AustLII flag 114
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1640
Australian Securities Commission v Marlborough Gold Mines Ltd [1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517 High Court of Australia Australia - Commonwealth 6 May 1993 AustLII flag 873
Commercial Banking Co of Sydney Ltd v Commissioner of Taxation (Cth) (1983) 70 FLR 433; (1983) 14 ATR 142 Australia circa 1983 Legal Online / Westlaw flag 14
Hamilton Island Enterprises Pty Ltd v FCT (1982) 43 ALR 519; (1982) 13 ATR 220 Australia circa 1982 LexisNexis AU flag 17
Rothercroft Pty Ltd, Re 76 ALR 345; 84 FLR 316; (1986) 4 NSWLR 673; 10 ACLR 412; 17 ATR 655 Australia circa 1983 LexisNexis AU flag 9

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