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Commissioner of the Australian Federal Police v Zhang   flag  7

[2016] VSCA 171; (2016) 312 FLR 17
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
22nd July, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd (No 3) [2023] NSWSC 1576 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2023 AustLII flag 1
Song v Commissioner of the Australian Federal Police [2020] VSC 465 Supreme Court of Victoria Australia - Victoria 31 Jul 2020 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Lam v Commissioner of the Australian Federal Police [2017] VSCA 9 Supreme Court of Victoria - Court of Appeal Australia - Victoria 8 Feb 2017 AustLII flag 6
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 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

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s5, s19, s29, s31, s45, s49, s66, s73, s74, s92, s315A, s317
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (Cth)
Evidence Act 2008 (Vic) s31, s38
Independent Broad-based Anti-corruption Commission Act 2011 (Vic) s31

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 McGlone [2016] NSWCA 103 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 May 2016 AustLII flag 14
R v Independent Broad-based Anti-corruption Commissioner [2016] HCA 8; (2016) 256 CLR 459; (2016) 329 ALR 195; (2016) 90 ALJR 433; (2016) 255 A Crim R 127 High Court of Australia Australia - Commonwealth 10 Mar 2016 AustLII flag 92
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
Commissioner of the Australian Federal Police v Vo [2015] NSWSC 1523; (2015) 302 FLR 209 Supreme Court of New South Wales Australia - New South Wales 16 Oct 2015 AustLII flag 11
Commissioner of Australian Federal Police v Zhang (Ruling [2015] VSC 438 Supreme Court of Victoria Australia - Victoria 7 Aug 2015 AustLII flag 1
Commissioner of the Australian Federal Police v Zhang (Ruling [2015] VSC 437; 253 A Crim R 20 Supreme Court of Victoria Australia - Victoria 6 Aug 2015 AustLII flag 4
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 flag 11
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
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 154
Independent Commission Against Corruption v Cunneen 318 ALR 391; (2015) 89 ALJR 475; (2015) 151 ALD 78; [2015] HCA 14 High Court of Australia Australia - Commonwealth circa 2015 LexisNexis AU flag 18
Zhao v Commissioner of the Australian Federal Police [2014] VSCA 137; (2014) 43 VR 187 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 31
Lee v DPP (Cth) [2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Oct 2009 AustLII flag 50
Studman v DPP (Cth) [2007] NSWCA 285; (2007) 177 A Crim R 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Oct 2007 AustLII flag 31
Adam P Brown Male Fashions Pty Ltd v Philip Morris Inc [1981] HCA 39; (1981) 148 CLR 170; 35 ALR 625; 55 ALJR 548 High Court of Australia Australia - Commonwealth 4 Aug 1981 AustLII flag 1442
Balenzuela v De Gail [1959] HCA 1; (1959) 101 CLR 226; [1959] ALR 283; 32 ALJR 356 High Court of Australia Australia - Commonwealth 26 Feb 1959 AustLII flag 155
Grain Elevators Board (Vic) v Dunmunkle Corporation [1946] HCA 13; (1946) 73 CLR 70; [1946] ALR 273 High Court of Australia Australia - Commonwealth 31 May 1946 AustLII flag 199
Re Will of Gilbert [1946] NSWStRp 24; (1946) 46 SR (NSW) 318; 63 WN (NSW) 176 Supreme Court of New South Wales Australia - New South Wales 22 May 1946 AustLII flag 758
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13090

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