25 Feb 2013
THE COMMISSIONER, THE NEW ZEALAND POLICE V ROBERT ANTHONY DALESZAK HC GIS CIV-2011-416-199
- Citation
- openlaw-5ae2761c_8a29_4059_b5e8_1da4e5c9e8c9.pdf
- Court
- High Court
The transactions described in the applications provided reasonable grounds for the Commissioner to believe the respondents could answer questions and produce documents relevant to recovery of criminal proceeds, and therefore examination orders should be made.