14 Mar 2018
COMMISSIONER OF NEW ZEALAND POLICE v WALLACE [2018] NZHC 439
- Citation
- [2018] NZHC 439
- Court
- High Court
On the balance of probabilities the Harley-Davidson and the Triumph were obtained, wholly or in part, with proceeds of Mr Wallace's significant criminal activity; therefore both are tainted property and an assets forfeiture order is mandatory under s50(1); the claimed proprietary interest of Ms Sim in the Harley-Davidson was not proved and relief is refused.