Ali Aydin
On
April 16, 2001, Reyn Rekhaviashili was arrested during an early morning raid on
his hotel room in St Kilda.
It is
alleged police found 1157 pills- some containing ecstasy, others methamphetamine
and ketamine - in packets on Mr Rekhviashvili and in his room safe as well as
$35,000 in cash.
It was later alleged Rekhviashvili offered a detective $35,000 to avoid having to face trial.
Rekhviashvili was taped
giving the officer a $5000 down-payment on the alleged bribe, Melbourne
Magistrates' was later told.
Sen-Constable Steve Trewavas later told
a court that Rekhviashvili contacted him after the arrest offering the money in
the safe in return for dropping or reducing some of the charges against him.
Ali Aydin, an articled clerk
acting for Mr Rekhviashvili, and Sen-Constable Darrin Flett tried to persuade
the St Kilda detective to a lesser charge, the court heard.
Mr Aydin and Sen-Constable Flett
allegedly invited Sen-Constable Trewavas to a kickboxing match at the Vodaphone
Arena a month later.
On July 26, 2001, Reyn
Rekhaviashili met Sen-Constable Trewavas and allegedly handed over the $5000
down-payment, as police secretly taped them.
Aydin and
Sen-Constable Flett had invited Sen-Constable Steve Trewavas to a
kickboxing match at the Vodaphone Arena.
The bribery allegations were heard in the
Magistrates Court on May 15, 2002.
Flett was suspended from the police force without
pay upon his arrest in October 2001.
On September 9, 2003, Melbourne's underworld war
claimed another victim with the brazen murder of notorious stand-over
man Housam 'Sam' Zayat
who was run off a road and shot in the
head near Derrimut and Boundary Roads in Tarneit, west of Melbourne, at 10.30pm.
Zayat had left a halfway house in North
Melbourne just after 10pm and was being driven to an address in the city's west
to collect a debt from an associate when he was shot.
Zayat, 32, drove to a meeting with business
associate Nicholas Ibrahim
in an isolated paddock near the corner of Boundary and Derrimut Rds.
With
Zayat was Ali
Aydin.
Ibrahim had earlier agreed to buy Mr Zayat's
share in the city nightclub Khokolat for $200,000, and Ibrahim had agreed to pay
him a $20,000 cash deposit.
When the cars stopped Ibrahim got into Mr Zayat's
car and a "short verbal exchange" took place followed by another
outside the cars.
Ibrahim produced a pump-action shotgun and pulled
the trigger, but the safety catch was on.
Ibrahim then chased a retreating Zayat
as he ran around a tree and jumped a barbed wire fence.
Ibrahim then shoot at him
five times.
Aydin, who had stayed in the car, a red Holden
Commodore sedan, reversed into a tree after Ibrahim smashed the windscreen
with the butt of the weapon.
Aydin fled, across paddocks,running about 12 kilometres to the Sunshine police station, where he is believed
to have identified the gunman.
Police later found Mr Zayat's
body with multiple gunshot wounds.
The gunman, driving what police described as a
dark sedan, sped from the area.
A passing motorist reported to police he heard
gunshots.
Police suspect Zayat
also may have been an
underworld killer.
Ibrahim allegedly told police he shot Mr Zayat
as a result of threats to him and his family over the nightclub deal.
Ibrahim
once helped raise a surety for Mr Zayat's bail and
accompanied Zayat's family when they picked him up
from jail.
Ibrahim was facing drug charges with five others,
including two suspended police officers.
Their committal hearing was due to begin the
following
week.
Ibrahim was charged with Zayat's murder and jailed.
Aydin was sentenced along with Darrin Flett to five
years jail on August 16, 2004.
Aydin and Flett were found guilty of trying to bribe Senior Detective
Trewavas,
one of Flett's colleagues at the St Kilda criminal investigation unit, in 2001.
Judge Carolyn Douglas said the pair had shown no
remorse for their actions, which were deliberate and sought to undermine the
criminal justice system on behalf of a drug trafficker.
The County Court was told that in April 2001,
Flett told Senior Detective Trewavas that it could be beneficial to "look
after" the drug trafficker.
Flett said there was $20,000 on offer and that he
would take "five for the leg work".
In June 2001, Aydin - the offender's legal
representative - told Senior Detective Trewavas that he would get the $20,000
for providing a favourable summary and falsely stating that his client was a
police informer.
Judge Douglas said Aydin and Flett's methods were
unsophisticated and noted that no money was handed over.
But she said that the offences were serious and
the men had destroyed their careers.
Flett, who was suspended from the police force without
pay, tendered his resignation after the
jury's guilty verdict.
The court heard Aydin will be unable to again
practise law in Victoria.
The former articled law clerk was already serving
a 12-month prison term with a non-parole period of six months after he and a
co-offender - notorious criminal Helmut Kirsch
aka Gregory Middap - were found guilty of
threatening another police officer in 2001.
Former senior detective Ben Archbold - who became
a star of TV's Big Brother 3 - was subjected to the threats over a case
involving standover men Zayat and Nik
Radev, both victims of gangland
murders.
On March 29, 2004, a jury heard that Ali Aydin
threatened to sue Archbold if he
did not reduce the number of criminal charges against his client.
The County Court was told that Helmut Kirsch,
along with Ali Aydin, had threatened Archbold in
July 2001 in a bid to influence the criminal case against Housam
Zayat.
Prosecutor Andy Moore said Aydin and Kirsch
were trying to frighten Mr Archbold so he would "go soft with their
client".
The jury heard that Aydin "directly
threatened" Mr Archbold with civil and
criminal charges, and had also threatened to leak his address to Nik Radev, who
was described as "an armed loose cannon".
Such "tactics" implemented by Aydin but
"devised by Kirsch" had effectively "held a gun to the head"
of Mr Archbold, Mr Moore said.
The threats included reporting Mr Archbold
to police on corruption claims and fabricating evidence.
The court heard that after the threats were
initially made, Mr Archbold was fitted with a
recording device to tape further conversations with Aydin and Kirsch,
who had allegedly told Mr Archbold that Radev
was "violent" and "a lunatic".
Kirsch pleaded
not guilty to one count of intending to pervert the course of public justice.
Aydin had been charged with the same offence as Kirsch,
but had been tried separately.
Aydin and Flett, both of undisclosed
addresses, were later convicted of conspiring to pervert the course of public
justice.
Aydin's sentence was made cumulative upon his
previous jail term, and the judge imposed a new non-parole period of three
years.
Flett was told he must serve a minimum term of two-and-a-half
years.
On March 7, 2005, Nicholas Ibrahim's committal
hearing at the Melbourne Magistrates Court heard Aydin
witnessed Ibrahim chase drug dealer Sam Zayat
with a
pump action shotgun and shoot him five times at Tarneit in 2003.
The court heard Aydin was then chased by Ibrahim but managed to escape
through a paddock and alert police.
On March 8, 2005, Ali Aydin, and Nicholas Ibrahim came face to face in court.
Aydin was expected to give evidence in Ibrahim's committal
hearing but told the magistrate he did not
want to participate in the proceedings.
When he was called as a Crown witness, Aydin
repeatedly refused to answer questions or take part in the hearing. He said he
would not acknowledge his statement to police and wanted it withdrawn, but later
he agreed he had signed it as true and correct.
His reasons for refusing to testify were suppressed.
The Magistrate warned Aydin he could face contempt of court charges.
The case was adjourned until the following week.
On June 6, 2005, Ali Aydin was jailed for refusing to give evidence
against Ibrahim.
Aydin pleaded not guilty to a charge of contempt of court laid by
magistrate Audrey Jamieson after the committal hearing in March.
Aydin, who is serving a sentence of three years with a minimum of 22 months
for unrelated matters, pleaded not guilty to contempt.
Defence lawyer Ron Clark submitted that Aydin was under duress and there was
insufficient evidence to prove the charge because the court had not heard all
the facts.
Ms Jamieson said that Aydin "had the misfortune" of being a witness
to an alleged murder, and had voluntarily made a police statement and was
compelled to give evidence at the hearing.
She said that after he refused to answer direct questions he got legal advice
and maintained his stance before later confirming his refusal to testify.
She described Aydin's contempt as intentional and deliberate. It had the
potential to seriously disrupt the administration of justice.
Ms Jamieson sentenced Aydin to two months' jail, to be served cumulatively on
his present sentence.
Ibrahim
pleaded not guilty but was sent for trial on the charge of murder.