CRIMINAL LAW — Dietrich application — accused charged with tax fraud and money laundering — complex and lengthy trial — assets frozen under Proceeds of Crime Act 2002 (Cth) — dispute about cost of representation — accused’s expenses — realistic likelihood accused “parked” funds in businesses — onus not discharged — stay refused
Case Details
Citation[2020] NSWSC 469
CourtNSWSC
JurisdictionNew South Wales
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