8 Jun 2021
COMMISSIONER OF POLICE v SHAHIDAN [2021] NZHC 1328
- Citation
- [2021] NZHC 1328
- Court
- High Court
On the evidence (substantial unexplained deposits into Igateway accounts linked to VenusFX activity, corroborating online material and Malaysian investigative findings, respondent's sole control of accounts and inadequate explanations) the Court had reasonable grounds to believe money laundering, receiving and FSP Act breaches occurred, and that the respondent unlawfully benefited from significant criminal activity; accordingly continuation of restraining orders under s25 was justified.