“This should send a clear message that the Asset Recovery Unit does not just target gangs, but anyone who wishes to profit off crime and cause harm to our communities.”
The Criminal Proceeds (Recovery) Act essentially forces someone to prove legitimate acquisition or purchase of the goods in question, and where the money came from.
Restrained assets not meeting the threshold of legitimate purchase could be forfeited - legal ownership transferred to the Crown - on the civil standard of proof, “the balance of probabilities”. This was a lower level than the criminal standard of “beyond reasonable doubt”.
Those assets were then sold, and the proceeds were distributed to police and other agencies.
Among the thousands of items recovered with Operation Trump Card were 285 bicycles, 950 power tools, 695 pieces of tapware and mixers, two baths and construction gear, police said.
Police are now seeking owners of these goods.