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

Core Citations

CONSIDERS

• Commissioner of the Australian Federal Police (Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee
• Independent Commission Against Corruption v Cunneen
• The Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd

CONSIDERS

• Proceeds of Crime Act 2002

CONSIDERED in

• Commissioner of The Australian Federal Police(Appellant) v Heng Jie Zhang (First Respondent)
• Sak Cheung Duncan Lam(Applicant) v The Commissioner of The Australian Federal Police
• Commissioner of the Australian Federal Police(Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee

[See more]

• The Commissioner of the Australian Federal Police(Plaintiff/Respondent)) v Weilei Cui & Shushan Li ((Interested Parties)
• Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd and Others (No 3)

This document cites

• Independent Commission Against Corruption v Cunneen
• Commissioner of the Australian Federal Police (Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee
• The Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd
• Proceeds of Crime Act 2002