26 Nov 2013
POLICE v FILER [2013] NZHC 3111
- Citation
- [2013] NZHC 3111
- Court
- High Court
Commissioner discharged initial onus of proving unlawful benefit in the relevant period; respondent failed to rebut the statutory presumption under s53 on the balance of probabilities; accordingly the value of benefit is fixed at $1,592,656.21 and a profit forfeiture order is made under s55; specified assets and property in which respondent has, or is treated as having, interests are to be disposed of, except the Quarry Road Waihi property which appears to have vested in the Crown when Coastal Demolition Limited was removed from the register and requires further submissions.