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Commissioner of the Australian Federal Police v Zhang (Ruling 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
Australian Securities and Investments Commission v Flugge (No 10)	[2015] VSC 690	Supreme Court of Victoria	Australia - Victoria	3 Dec 2015	AustLII		4
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 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		7
Weatherbeeta Ltd v Hammersmith Nominees Pty Ltd	[2019] VSC 559	Supreme Court of Victoria	Australia - Victoria	22 Aug 2019	AustLII		5

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
Atra v Farmers & Graziers Co-op Co Ltd	(1986) 5 NSWLR 281		Australia - New South Wales	circa 1986	LexisNexis AU		26
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		150
Guest v FCT	[2007] FCA 193; (2007) 65 ATR 815	Federal Court of Australia	Australia - Commonwealth	23 Feb 2007	AustLII		18
Lee v Minister for Immigration & Multicultural & Indigenous Affairs	[2002] FCAFC 305	Federal Court of Australia	Australia - Commonwealth	4 Oct 2002	AustLII		31
Lewis v Nortex Pty Ltd (in liq)	[2002] NSWSC 1083	Supreme Court of New South Wales	Australia - New South Wales	14 Nov 2002	AustLII		31
Lin v Tasmania	[2012] TASCCA 9	Supreme Court of Tasmania	Australia - Tasmania	19 Sep 2012	AustLII		14
Matthews v SPI Electricity Pty Ltd (Ruling	[2014] VSC 59	Supreme Court of Victoria	Australia - Victoria	27 Feb 2014	AustLII		19
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		93
Rickard Constructions v Rickard Hails Moretti	[2004] NSWSC 984	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2004	AustLII		23
Ristic v Maroti	[2014] VSC 29	Supreme Court of Victoria	Australia - Victoria	12 Feb 2014	AustLII		3

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