18 Feb 2013
THE COMMISSIONER OF POLICE V WEI HC AK CIV-2010-040-5461
- Citation
- openlaw-6b8d1907_f771_41d1_8ef1_65cd8f2bf31c.pdf
- Court
- High Court
On the balance of probabilities the Court found Jiuliang Wei unlawfully benefited from the Operation Acacia significant criminal activity within the relevant period and held interests in the listed bank accounts, cash and vehicle; no evidence was presented to rebut the statutory presumption in s53 that the value of the benefit is $1,000,000, and therefore a profit forfeiture order was required and made for the specified property with a maximum recoverable amount of $1,000,000 less the value already forfeited by settlement with Zhang.