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ASSETS FORFEITURE NOTICE

28/6/2024

Criminal Assets Recovery Act 1990 (section 21C)

ASSETS FORFEITURE NOTICE

In accordance with section 21C of the Criminal Assets Recovery Act 1990 (the Act), the New South Wales Crime Commission (the Commission) hereby issues a notice of intention to forfeit (assets forfeiture notice) the following property,


Cash in the amount of $173,960 in Australian currency (the property), and any interest thereon, seized by officers of the New South Wales Police Force on 24 November 2023 during a search of the premises known as Unit 406, 12 Rancom Street, Botany NSW 2019,


to the Crown.


This assets forfeiture notice is issued on the following grounds:


1. The property is held by the New South Wales Police Force after it was seized as a result of a search warrant executed on 24 November 2023 at Unit 406, 12 Rancom Street, Botany NSW 2019, being an address associated with a person suspected of dealing with proceeds of crime offences and drug offences.


2. The Commission is reasonably satisfied the property is an interest in property:

(a) of a person suspected of engaging in serious crime related activity; and /or

(b) suspected of being serious crime derived property because of serious crime related activity; and/or

(c) suspected of being an available interest relating to serious crime use property,


Pursuant to section 21A of the Act, a dispute claim in relation to this assets forfeiture notice may be made by 27 August 2024 and pursuant to section 21G of the Act, MUST:


1. be made in writing to the Commission by post to 453-463 Kent Street, Sydney, NSW or by e-mail to confiscations@crimecommission.nsw.gov.au; and

2. include the following information:

(a) the name, date of birth and address of the person making the claim

(the claimant),

(b) the basis of the claim, including the following and evidence, if any, supporting the following—

(i) a description of the claimant’s interest in the property,

(ii) how the interest in the property was acquired,

(iii) why the interest in the property is not illegally acquired property,

(c) a statutory declaration supporting the information in the claim.


Unless a dispute claim is made to the Commission, this assets forfeiture notice takes effect immediately after 27 August 2024.


Commissioner

New South Wales Crime Commission


27 June 2024

Sydney 2000

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