THE INVESTIGATION AGENCY OF POLICE - MINISTRY OF PUBLIC SECURITY
NOTICE ON PROTERTY FORFEITURE
At the request of the Australian Federal Police
On 29 April 2010 the Director of Public Prosecutions for Victoria filed applications in the Supreme Court of Victoria at Melbourne Australia to obtain civil forfeiture orders in relation to property owned by Mr Minh Phuc Nguyen (dob 20/12/1975) and Mr Nghia Van Tran (dob 20/07/1975), who are New Zealand citizens, specifically:
1. Minh Phuc Nguyen bearing
· The house at
· The house at
· ANZ bank account number 3268450847962 and 3280525258864;
· Commonwealth Bank of Australia bank account number 317110665754, 300011528702, 432985501 and 256462348;
· Commonwealth Bank of
· ING bank account number 25155649.
2. Nghia Van Tran bearing New Zealand passport number AA826164
· The house at
· The house at
· ANZ bank account number 013310578583732 and 011846000258100
· Bankwest bank account number 5435680399500266 and 1110359494
· Commonwealth Bank of Australia bank account number 317110569682
· Westpac bank account number 037147666236 and 733080789766
· 1989 Toyota Hi Ace Van (registration SXI-411); and $64,500.00 cash seized by police (AUD).
If Mr Minh and Mr Nghia do not file an application for exclusion orders pursuant to section 24 of the Confiscation Act 1997- Vic (‘the Act’) within thirty days from the date of the advertisement of this notice, steps will be taken to have the property forfeited pursuant to section 38 of the Act.
Pursuant to sections 37(4) and 137(2) of the Act the notice of the applications for civil forfeiture orders is deemed given by the advertisement of this written notice.
For further details of the property to which the applications for civil forfeiture orders relate please contact: Office of Public Prosecutions,
