6 Jul 2021
COMMISSIONER OF POLICE v HE [2021] NZHC 1653
- Citation
- [2021] NZHC 1653
- Court
- High Court
Evidence established that Fei He led and controlled a large scale synthetic cannabis supply operation, derived an unlawful benefit valued conservatively at $3,510,000, and exercised unfiltered powers of appointment/removal of trustees and de facto control over the Leo Family Trust so that 50A Brodie Street could be treated as her property under s58; Miao and Yan were found on the balance of probabilities to have unlawfully benefitted to $300,000 with statutory presumptions unrebutted; accordingly profit forfeiture orders were made specifying recoverable amounts and listing property to be real…