Commissioner of the Australian Federal Police v Zhang 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	1
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
Song v Commissioner of the Australian Federal Police	[2020] VSC 465	Supreme Court of Victoria	Australia - Victoria	31 Jul 2020	AustLII
Lam v Commissioner of the Australian Federal Police	[2017] VSCA 9	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	8 Feb 2017	AustLII	6
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 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	5

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 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	1
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 McGlone	[2016] NSWCA 103	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 May 2016	AustLII	14
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	11
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	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	31
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	758
Song v Commissioner of the Australian Federal Police	[2020] VSC 465	Supreme Court of Victoria	Australia - Victoria	31 Jul 2020	AustLII
Lam v Commissioner of the Australian Federal Police	[2017] VSCA 9	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	8 Feb 2017	AustLII	6
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 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 Australian Federal Police v Zhang (Ruling	[2015] VSC 438	Supreme Court of Victoria	Australia - Victoria	7 Aug 2015	AustLII	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	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	11
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	31
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	5
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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