Acquitted of money-laundering charges, Allister Vousden acknowledged the fact of his involvement when negotiating an out-of-court settlement under the Criminal Proceeds (Recovery) Act. He agreed to forfeit vehicles and a Papakura property totalling $796,000 in value.
Earlier this year, Mr Vousden was charged along with alleged members of the Head Hunters following a police drugs bust. Police allege he laundered drug profits through his Auckland business: Ellerslie Collision Repairs Ltd. He was acquitted on all charges. His company is now in liquidation.
Facing an asset forfeiture application by police, Mr Vousden agreed to the sale of vehicles he was holding together with sale of a property he owned at Old Wairoa Road in Papakura, Auckland. Criminal charges require proof beyond a reasonable doubt. In contrast, asset forfeiture claims are civil law actions. A lower standard of proof is required.
Mr Vousden admitted in the High Court there is evidence to support police allegations of his money-laundering. Surrendering assets was a pragmatic way of settling a Proceeds of Crime claim, he said. Police said they were not aware of Mr Vousden having any other major assets derived from his money-laundering.
The High Court ordered sale of Old Wairoa Road together with eight cars seized along with a boat and boat trailer. The vehicles included: a Chev Camaro, Chev Corvette, Chev Silverado and Ford Galaxie. Net proceeds of sale go to government with Mr Vousden to receive $10,000 cash.
Commissioner of Police v. Vousden – High Court (15.05.18)
18.105