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Director of Public Prosecutions v Pan

Director of Public Prosecutions v Pan

Case [2022] VCC 1280

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AGLC: Director of Public Prosecutions v Pan [2022] VCC 1280
Case: [2022] VCC 1280
Decision Date: 28 September 2022

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Citations

Director of Public Prosecutions v Pan [2022] VCC 1280

Most Recent Citation

CDirector of Public Prosecutions v Yeoh & Tan [2024] VCC 1323

Cases Citing This Decision

CDirector of Public Prosecutions v Yeoh & Tan [2024] VCC 1323
Citation 1

…2] VSCA 68 , DPP v Meng [2023] VCC 439 , DPP v Bi & Ors [2020] VCC 2103 , DPP v Mendoza & Benisi [2014] VCC 418 , DPP v Li [2024] VCC 503 , DPP v Pan [2022] VCC 1280 Sentence: YEOH – 8 years 6 months with NPP 5 years 6 months TAN - 2 years with recognisance release order after 9 months…

Cases Cited

Statutory Material Cited

Ahmed Mohamed v The Queen [2022] VSCA 136
Citation 1

…t and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (2022) 365 FLR 69; Ahmed Mohamed [2022] VSCA 136 Sentence: 2 years 7 months’ imprisonment to be released on a reconnaissance release order after serving one year and 4 months…
Totaan v The the Queen [2022] NSWCCA 75
Citation 2

…21] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (2022) 365 FLR 69; Ahmed Mohamed [2022] VSCA 136 Sentence: 2 years 7 months’ imprisonment to be released on a reconnaissance release order after serving one year and 4 months…
Hiu Mei Lam v R [2021] VSCA 241
Citation 3

…VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (2022) 365 FLR 69; Ahmed Mohamed [20…
Harper v Director of Public Prosecutions (Cth) [2021] VSCA 173
Citation 4

…(Vic); Crimes Act 1914 (Cth) Cases Cited: Samarakoon [2018] VSCA 119; Felix Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169…
Worboyes v The Queen [2021] VSCA 169
Citation 5

…he Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010…
Shi v The Queen [2020] NSWCCA 258
Citation 6

…t 1914 (Cth) Cases Cited: Samarakoon [2018] VSCA 119; Felix Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 32…
Samarakoon v The Queen [2018] VSCA 119
Citation 7

…n Cited: Criminal Code Act 1995 (Cth); Migration Act 1958 (Cth); Sentencing Act 1991 (Vic); Crimes Act 1914 (Cth) Cases Cited: Samarakoon [2018] VSCA 119; Felix Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163;…
Singh v The Queen [2016] VSCA 163
Citation 8

…Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Pig…
R v Pham [2015] HCA 39
Citation 9

…es [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (2022) 365 FLR 69; Ahmed Mohamed [2022] VSCA 136 Sentence: 2 years 7 months’ imprisonment to be released on a reconn…
Hili v The Queen [2010] HCA 45
Citation 10

…SC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (2022) 365 FLR 69; Ahmed Mohamed [2022] VSCA 136 Sentence: 2 years 7 months’ imprisonment to be released on a reconnaissance release order after serving…
R v Chong [2008] VSCA 119
Citation 11

…value of the suspected proceeds of crime is also a predominate consideration.[21] [20] Ansari [2007] NSWCCA 204, [123]-[124]. [21] Arjuna Samarakoon [2008] VSCA 119, [68]; R v Jiao (2015) 251 A Crim R 236, [66]. 67As well, personal benefit is a relevant factor.[22] [22] Arjuna Samarakoon [2008] VSCA 119, [69] and…
R v Ansari [2007] NSWCCA 204
Citation 12

…th) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 5…
R v Merrett [2007] VSCA 1
Citation 13

…i [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (2022) 365 FLR 69; Ahmed Mohamed [2022] VSCA 136 Sentence: 2 years 7 months’ imprisonme…
R v Biba [2021] VSC 327
Citation 14

…R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520; Totaan (20…
Director of Public Prosecutions v Xu [2019] VCC 8
Citation 15

…ore, reasonably suspected of being proceeds of crime. His offending involved six cash transactions totalling $2,673,640.[6] [6] Exhibit D: DPP v Xu [2019] VCC 8. 30 Zhang is scheduled to stand trial in December 2022 on five charges, contrary to sub-s400.9(1), which reflect his alleged involvement in the transac…

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