Commissioner of the Australian Federal Police (Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee

Core Citations

CONSIDERS

• Burton v Honan
• The Commissioner of the Australian Federal Police v Thi Thuy Linh Vo
• Commonwealth v Verwayen

[See more]

• Lee v DPP (CTH)
• Berowra Holdings Pty Ltd v Gordon
• The Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd
• Coco v R
• The Commissioner of the Australian Federal Police v Yixiong Chen
• Commissioner of the Australian Federal Police v Zhao

CONSIDERS

• Proceeds of Crime Act 2002

REPORTED OPINION OF in

• [2016] NSWSC 915

CONSIDERED in

• Commissioner of the Australian Federal Police(Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee
• Commissioner of the Australian Federal Police v Whittall and Anor
• Application by the Commissioner of the Australian Federal Police

[See more]

• The Commissioner of Australian Federal Police v Omar
• The Commissioner of the Australian Federal Police v Heng Jie Zhang (First Respondent)

This document cites

• Commissioner of the Australian Federal Police v Zhao
• The Commissioner of the Australian Federal Police v Yixiong Chen
• Lee v DPP (CTH)
• The Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd
• The Commissioner of the Australian Federal Police v Thi Thuy Linh Vo



See all quotations

• Berowra Holdings Pty Ltd v Gordon
• Commonwealth v Verwayen
• Coco v R
• Burton v Honan
• Proceeds of Crime Act 2002
• Civil Procedure Rules 1998