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Commissioner of the Australian Federal Police v Zhang (Ruling   flag  4

[2015] VSC 437; 253 A Crim R 20
Supreme Court of Victoria
Australia - Victoria
6th August, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Weatherbeeta Ltd v Hammersmith Nominees Pty Ltd [2019] VSC 559 Supreme Court of Victoria Australia - Victoria 22 Aug 2019 AustLII flag 5
Commissioner of the Australian Federal Police v Zhang [2016] VSCA 171; (2016) 312 FLR 17 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Jul 2016 AustLII flag 7
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
Australian Securities and Investments Commission v Flugge (No 10) [2015] VSC 690 Supreme Court of Victoria Australia - Victoria 3 Dec 2015 AustLII flag 4

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)
Taxation Administration Act 1953 (Cth) s1
Evidence Act 2008 (Vic) s48, s58, s59, s64, s67, s69, s76, s79, s142, s170, s171, s183, s190
Evidence Act 1958 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Matthews v SPI Electricity Pty Ltd (Ruling [2014] VSC 59 Supreme Court of Victoria Australia - Victoria 27 Feb 2014 AustLII flag 19
Ristic v Maroti [2014] VSC 29 Supreme Court of Victoria Australia - Victoria 12 Feb 2014 AustLII flag 3
Lin v Tasmania [2012] TASCCA 9 Supreme Court of Tasmania Australia - Tasmania 19 Sep 2012 AustLII flag 14
Guest v FCT [2007] FCA 193; (2007) 65 ATR 815 Federal Court of Australia Australia - Commonwealth 23 Feb 2007 AustLII flag 18
Australian Securities and Investments Commission v Rich [2005] NSWSC 417; (2005) 216 ALR 320; (2005) 191 FLR 385; (2005) 53 ACSR 752; 23 ACLC 838 Supreme Court of New South Wales Australia - New South Wales 5 May 2005 AustLII flag 150
Rickard Constructions v Rickard Hails Moretti [2004] NSWSC 984 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2004 AustLII flag 23
Lewis v Nortex Pty Ltd (in liq) [2002] NSWSC 1083 Supreme Court of New South Wales Australia - New South Wales 14 Nov 2002 AustLII flag 31
Lee v Minister for Immigration & Multicultural & Indigenous Affairs [2002] FCAFC 305 Federal Court of Australia Australia - Commonwealth 4 Oct 2002 AustLII flag 31
National Australia Bank Ltd v Rusu [1999] NSWSC 539; (1999) 47 NSWLR 309 Supreme Court of New South Wales Australia - New South Wales 4 Jun 1999 AustLII flag 93
Atra v Farmers & Graziers Co-op Co Ltd (1986) 5 NSWLR 281 Australia - New South Wales circa 1986 LexisNexis AU flag 26

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