DPP v Bi & Ors

[2020] VCC 2103

County Court of Victoria

Built by Barristers,
For Australian Law.

1. Dealing with money to the value of $100,000 or more reasonably suspected of being the proceeds of crime
1. Total cash dealt with approximately $3.25 million
1. Tobacco importation with the intention of defrauding the revenue
1. Total amount evaded by main offenders approximately $2.6 million

Citation[2020] VCC 2103

CourtVCC

JurisdictionVictoria

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