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This table is intended to be used as a guide only. Individual cases should be read if they are to be relied upon

 

Dealing with Property or Money worth $10,000 or more - (Cth) Criminal Code - s.400.5

Criminal Code (Cth)

400.5(1) Dealing with property or money worth $10,000 or more knowing it is a proceed of crime or intending it to became an instrument of crime – 15 years

400.5(2) Dealing with property or money worth $10,000 or more reckless to the fact that it is a proceed of crime or to the risk that it will become an instrument of crime – 7 years

400.6(3) Dealing with property or money worth $10,000 or more negligent to the fact that it is a proceed of crime or to the risk that it will become an instrument of crime – 3 years 

Name
(age if known)

OffencePleaSentenceAppealFacts

Cahyadi

(2007) 168 A Crim R 41

NSWCCA

s 400.5(1)

 

 

s.400.9(2)

 

 

s.302A (false passport)

 

Sched:

Financial transaction offences

PG

(20%)

3y

NPP 2y

 

FT 12m

 

 

FT 2y

 

Total

4y

NPP 3y

AA

FT 3y

 

FT 12m

 

 

FT 2y

 

Total:

3y 6m

NPP 2y 2m

Found in possession of $152,000 cash in a box - laundered $89,100 through an account under an assumed name and account in Indonesia

Okeke

(44)

[2010] NSWCCA 266

s.400.5(2)

 

 

Att possess cocaine

 

Att possess cocaine and heroin

 

Att possess cocaine

 

Possess heroin

PG

14m

 

 

18m

 

3y

 

 

3y

 

6y 6m

 

Total

10y 6m

NPP 8y

AA

18m

 

2y

 

7y

 

 

4y 6m

 

6y 6m

 

Total

10y 6m

NPP 6y 10m

Arranged to receive drugs secreted in 6 packages sent from overseas over 7 months – found in possession of heroin after collecting package from interstate – also found in possession of $61,150 – above mid-range

Last updated: 19.4.2018

 

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