8 Nov 2016
COMMISSIONER OF POLICE v ANTOLIK [2016] NZHC 2649
- Citation
- [2016] NZHC 2649
- Court
- High Court
On the available evidence there were reasonable grounds to believe the respondent unlawfully benefited from significant criminal activity and that the proceeds of sale of Eban Avenue were tainted: multiple indicators (large-scale ecstasy importation and pill dealings, substantial unexplained cash deposits contemporaneous with the offending period, absence of legitimate income, and cumulative circumstantial inference) met the statutory reasonable-grounds threshold for an interim restraining order.