6 Jul 2022
COMMISSIONER OF POLICE v MILOSEVIC [2022] NZHC 1595
- Citation
- [2022] NZHC 1595
- Court
- High Court
On the balance of probabilities the house and the remaining sale proceeds of the Ford Ranger were acquired wholly or partly from proceeds of the family's drug offending; the transfer of the house to the respondent did not cure the taint and constituted dealing with proceeds (money laundering or equivalent), therefore both items are tainted property and an assets forfeiture order must be made.