AFP v Dong Hua Investments Pty Ltd: application for examination order under the Proceeds of Crime Act 2002 (21 February 2016)


In response to the decision of T Forrest J in Commissioner of the Australian Federal Police v Zhang (Ruling No 1) [2015] VSC 390,1 the Commissioner made a large number of applications in various proceedings seeking examination orders under section 180 of the Proceeds of Crime Act 2002 (POCA) with a view to gathering evidence … Continue reading AFP v Dong Hua Investments Pty Ltd: application for examination order under the Proceeds of Crime Act 2002 (21 February 2016)