8 Mar 2011
THE COMMISSIONER, THE NEW ZEALAND POLICE V SUSAN FLORENCE HORROBIN HC WN CIV-2010-485-2206
- Citation
- openlaw-78e90d7d_ccfe_42d3_b3ae_3f8ba51482f6.pdf
- Court
- High Court
The court found the Crown proved the funds were proceeds recoverable under the Criminal Proceeds (Recovery) Act and ordered forfeiture of the specified assets but accepted the limited trust claim by Isaac Lines; accordingly $1,000 of the balance of Westpac account no. 03-0521-0264837-25 is excluded from the Respondent's property and to be paid by the official assignee to Mr Lines.