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Commissioner of the Australian Federal Police v Wen   flag 

[2017] VSC 391; (2017) 322 FLR 32
Supreme Court of Victoria
Australia - Victoria
4th July, 2017

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Afp v li [2022] VCC 868 County Court of Victoria Australia - Victoria 14 Jun 2022 AustLII flag
Commissioner of Australian Federal Police v li [No 2] [2018] WASC 359 Supreme Court of Western Australia Australia - Western Australia 21 Nov 2018 AustLII flag
Commissioner of the Australian Federal Police v Phan (No 2) [2024] QSC 264 Supreme Court of Queensland Australia - Queensland 5 Nov 2024 AustLII flag
Commissioner of the Australian Federal Police v Wen (No 2) [2017] VSC 502 Supreme Court of Victoria Australia - Victoria 29 Aug 2017 AustLII flag
Ng v Commissioner of the Australian Federal Police [2022] WASCA 48 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 3 May 2022 AustLII flag
R v Will [2017] ACTSC 356; 13 ACTLR 81 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Nov 2017 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Australian Crime Commission Act 2002 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth)
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth) s1043A
Evidence Act 1995 (Cth) s18
PoC Act (Cth) s5, s6, s8, s18, s19, s31, s32, s39, s47, s49, s73, s74, s94
Proceeds of Crime Act 2002 (Cth) s180, s180A, s266A
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (Cth) s77, s78
Criminal Assets Recovery Act 1990 (NSW)
New South Wales Crime Commission Act 1985 (NSW) s16
Independent Broad-based Anti-corruption Commission Act 2011 (Vic)
Criminal Property Confiscation Act 2000 (WA)
Misuse of Drugs Act 1981 (WA)
Corruption and Crime Commission Act 2003 (WA)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
(2014) 43 VR 167 (2014) 43 VR 167 Australia - Victoria circa 2014 LexisNexis AU flag
A v Maughan [2016] WASCA 128; (2016) 50 WAR 263 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Jul 2016 AustLII flag
Azzopardi v R [2001] HCA 25; (2001) 205 CLR 50; 179 ALR 349; (2001) 119 A Crim R 8; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 May 2001 AustLII flag
Cacu First Instance (2015) 300 FLR 194 Australia circa 2015 Legal Online / Westlaw flag
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 flag
Commissioner of the Australian Federal Police v Cacu [2017] NSWCA 5; 264 A Crim R 427 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Feb 2017 AustLII flag
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag
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
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
Construction, Forestry, Mining and Energy Union v Boral Resources (Vic) Pty Ltd [2015] HCA 21; (2015) 256 CLR 375; (2015) 320 ALR 448; (2015) 89 ALJR 622; (2015) 147 ALD 492 High Court of Australia Australia - Commonwealth 17 Jun 2015 AustLII flag
Dietrich v R [1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176 High Court of Australia Australia - Commonwealth 13 Nov 1992 AustLII flag
DPP (Cth) v Chan [2004] ACTSC 101; 185 FLR 399; (2004) 150 A Crim R 163 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 3 Sep 2004 AustLII flag
DPP (Cth) v Galloway [2017] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 May 2017 AustLII flag
Hammond v The Commonwealth [1982] HCA 42; (1982) 152 CLR 188; (1982) 42 ALR 327; (1982) 56 ALJR 767 High Court of Australia Australia - Commonwealth 6 Aug 1982 AustLII flag
Kaur (2016) 311 FLR 44 Australia circa 2016 Legal Online / Westlaw flag
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
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
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag
Mansfield v DPP (WA) [2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 80 ALJR 1366; 165 A Crim R 369 High Court of Australia Australia - Commonwealth 20 Jul 2006 AustLII flag
Oc v R [2016] HCATrans 26 High Court of Australia Australia - Commonwealth 12 Feb 2016 AustLII flag
R v CB; MP v R [2011] NSWCCA 264; (2011) 291 FLR 113 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Dec 2011 AustLII flag
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
R v Oc [2015] NSWCCA 212; (2015) 298 FLR 203; (2015) 90 NSWLR 134; (2015) 253 A Crim R 220; (2015) 108 ACSR 80 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 13 Aug 2015 AustLII flag
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249; (2013) 92 ATR 773 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag
R v Seller; R v McCarthy [2015] NSWCCA 76; (2015) 89 NSWLR 155; (2015) 249 A Crim R 549 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Apr 2015 AustLII flag
Ruzehaji v Commissioner of the Australian Federal Police (2015) 124 SASR 355 Supreme Court of South Australia Australia - South Australia circa 2015 Legal Online / Westlaw flag
Woolmington v DPP (UK) [1935] AC 462 United Kingdom circa 1935 LexisNexis / Westlaw flag
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag
Zanon v Western Australia [2016] WASCA 91; (2016) 50 WAR 1; (2016) 259 A Crim R 65 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 3 Jun 2016 AustLII flag
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

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