Underbelly:
The Gangland War
The True Story Behind The Underbelly TV Series

Underbelly - The Gangland War, takes up where Leadbelly left off in 2004. If you like Channel 9's new series, you'll love this book. by John Silvester and Andrew Rule.
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Dirty Dozen:
Melbourne Gangland Killings
Revised Edition
By Paul Anderson
Purchase from auscrimebooks


Big Shots: The Chilling Inside Story of Carl Williams and the Gangland Wars
By Adam Shand
Purchase from auscrimebooks

SOURCES:

Arrest turned tide for crack underworld taskforce
By Keith Moor
Herald Sun
March 6, 2008

Coroner's eyes on gangland
By Carly Crawford
Herald Sun
May 10, 2007

Revenge, drugs bloody motive
By Elissa Hunt and Paul Anderson
Herald Sun
March 1, 2007

Shotgun City
By Paul Anderson
Published by Hardie Grant Books (2004)

Melbourne's gangland killings
SMH
April 1, 2004


Carl Williams at Andrew Veniamin's funeral in 2004

Melbourne's Gangland War
The dangerous drug called amphetamine was the root of all evil when it came to light as the motive behind the majority of the murders.

According to those close to the action, the underworld blood-letting was due to several key factors: the fight for market share in the lucrative amphetamine trade, reprisals for deeds past done, lingering hatreds and out-of-control egos belonging to young thugs who had watched too many Scorcese movies.

Designer drugs, with a yearly turnover in Australia of an estimated five billion dollars, appeared to be the overriding factor.
- Paul Anderson (Shotgun City)

At least 27 people lost their lives in the public, tit-for-tat killings that swept Melbourne between 1998 and 2006.

Some of the dead were suspected hitmen.

Details of the killings follow.

JANUARY 16, 1998 - Alphonse Gangitano, 40, shot dead in the laundry of his Templestowe home. Coroner Iain West finds Gangitano's associates Jason Moran and Graham Kinniburgh are "implicated in the death".

AUGUST 3, 1998 - John Furlan, 48, bombed in his car in North Coburg. Mick Italiano a suspect.

NOVEMBER 23, 1998 - Notorious criminal Charles "Mad Charlie" Hegyalji (left), 42, found shot dead in the front yard of his home in Caulfield South.

JANUARY 9, 1999 - Vince Mannella shot outside his Fitzroy North home.

MAY 28, 1999 - Bankrupt fruiterer Joseph Quadara (left), 57, is gunned down in a Toorak supermarket carpark.

SEPTEMBER 9, 1999 - Brighton businessman Dimitrios Belias (right), 38, shot in underground St Kilda carpark.

OCTOBER 20, 1999 - Gerardo Mannella, 31, shot in a North Fitzroy street after talking to and trying to escape from two men.

MAY 8, 2000 - Melbourne Fruit and Vegetable Market wholesaler Francesco Benvenuto, 52, found shot dead at the wheel of his car in Beaumaris. Andrew Veniamin considered a prime suspect.

MAY 16, 2000 - Career criminal Richard Mladenich, 37, shot dead in a St Kilda motel room in front of three other people.Dino Dibra and Rocco Arico were suspected of carrying out the shooting.

JUNE 15, 2000 - Mark Moran, 36, known to have criminal underworld links and facing drugs and firearms charges, shot dead after getting out of his car outside his Aberfeldie home. Carl Williams charged after an alleged accomplice spoke to police.

OCTOBER 14, 2000 - Dino Dibra, 25, shot outside his Sunshine West home. Andrew Veniamin considered a prime suspect.

MARCH 22, 2001 - George Germanos shot dead in a small suburban park in Armadale at about 11pm.

MAY 1, 2002 - Victor Peirce, 42, a career criminal who was acquitted of the murders of police officers Steven Tynan and Damian Eyre in South Yarra in 1988, is shot as he sits in his car in Bay Street, Port Melbourne. Andrew Veniamin considered a prime suspect.

OCTOBER 15, 2002 - Body of Paul Kallipolitis found shot dead in his Sunshine West home. Andrew Veniamin considered a prime suspect.

APRIL 15, 2003 - Bulgarian migrant Nikolai Radev, formerly jailed for assault, burglary, attempted arson and drug-related offences, is shot repeatedly in the head and chest in Queen Street, Coburg. Andrew Veniamin considered a prime suspect.

JUNE 21, 2003 - Jason Moran, 36, and Pasquale Barbaro, 40, gunned down in the front seats of a van in the carpark of the Cross Keys Hotel, in Essendon North, while five children watch from the back seat. Alfonso Traglio, Carl Williams and Victor Brincat were charged.

JULY 21, 2003 - Willie Thompson, 39, shot in his car after leaving the Extreme Jiu-Jitsu and Grappling club in Waverley Road, Chadstone.

AUGUST 18, 2003 - The charred remains of Mark Mallia, 30, an associate of Radev, are found in a drain in West Sunshine. Toby Mitchell interviewed. Damien Cossu and Christopher Orfanidis, Hizir Ferman and two other men (one a drug 'king-pin') were charged.

SEPTEMBER 11, 2003 - Housam Zayat, 32, a violent criminal, is forced from his car and shot dead in a paddock near Werribee, south-west of Melbourne. Nicholas Ibrahim charged.

OCTOBER 25, 2003 - Kickboxer and hotdog dealer Michael Marshall shot in front of his five-year-old son after stepping out of his car outside his South Yarra home. Victor Brincat and Thomas Hentschel charged.
Audio: Police recordings of Marshall's shooting

DECEMBER 13, 2003 - Enforcer Graham "the Munster" Kinniburgh, 62, is ambushed and shot dead outside his home in Kew.

MARCH 23, 2004 - Andrew "Benji" Veniamin, is gunned down in a Carlton restaurant. Mick Gatto later acquitted of Veniamin's murder.

MARCH 31, 2004 - Lewis Moran is shot dead in a pokies club in inner city Brunswick. His friend, Bertie Wrout, who was drinking with Moran is wounded. Moran's body is pictured below lying next to one of the hotel's pool tables.

On April 4, 2004, the Age reported that police had identified at least 12 suspects. In confidential police files six were listed as both victims and offenders.

MAY 4, 2004 - Body of convicted murderer Lewis Caine found in a Brunswick street. Ange Goussis and Keith Faure charged and jailed.

MAY 2004 - Terrence Hodson and wife Christine shot dead in their Kew home.

FEBRUARY 6, 20O6 - Mario Condello shot dead as he arrived home in East Brighton.

GREED, power and revenge fuelled Melbourne's gangland war to its bloody end.

Of the 27 so-called gangland killings, 14 fell under the microscope of the Purana Taskforce.

At the heart of the war was a battle for control of the multi-million-dollar amphetamines market.

In the words of one of the victims, it became one crazy drug faction's personal crusade to eliminate its competition.

That faction was run by Carl Williams, whose obsession with killing members of the rival Moran clan was legendary in criminal circles.

The spark for the underworld inferno is said to have been Mark Moran shooting Carl Williams in the stomach.

In the early 1990s, the drug market opened up after a long-running police operation jailed one of the country's biggest amphetamine gangs.

A mad scramble for power followed.

Police believe one of the main triggermen in the spate of killings that soon followed was Andrew "Benji" Veniamin.

He is believed to have killed three mates from West Sunshine and they weren't his only scalps.

Of the core killings, Mark Moran was the first to go on June 15, 2000. Of all the murders Williams has been involved in police believe this was the only one he actually committed himself.

Moran was a drug dealer who, along with half brother Jason and step father Lewis, had established a strong foothold in Melbourne's cannabis and designer drug trade.

Veniamin and another western suburbs identity -- killer and drug dealer Paul Kallipolitis -- are suspected of shooting dead Dino Dibra, a cocky crook from the western suburbs, on October 14, 2000.

Kallipolitis was then rewarded for his work by becoming the next target of his former mates.

Police intelligence led in court suggests Veniamin shot him dead in his home on 15 October, 2002.

By the time Bulgarian-born drug dealer and extortionist Nikolai "The Russian" Radev was gunned down in Coburg on 15 April, 2003, Veniamin had moved away from his links with underworld associate Mick Gatto.

Veniamin had shown loose loyalty to industrial mediator and former champion boxer Gatto before joining the Carl Williams group.

Just over a month after the Radev hit, a gunman ambushed Jason Moran and unwitting mate Pasquale Barbaro in a family van at a kid's footy clinic in Essendon. Barbaro was never an intended target but the unlucky victim of circumstance.

Williams had long bragged of his vision for a Melbourne crime scene free of Morans, even considering attacking family matriarch Judy Moran before associates talked some sense into him.

He once told Jason Moran he had taken the bullet fired into his stomach in 1999 and "put it in your brother".

Former bouncer and wannabe actor Willie Thompson was a creature of habit and that made him an easy target as he left his martial arts class in July 2003.

He was alleged to have been a drug soldier for crime boss Tony Mokbel, who wasn't happy about losing one of his staff.

He called a meeting with Williams and others and offered $300,000 for them to kill the man he thought responsible for Thompson's death: amphetamines dealer Michael Marshall.

Williams took the offer and passed the job on to two associates, who shot the hotdog vendor dead outside his South Yarra home in October 2003.

He pocketed $200,000 and was going to give $100,000 to the shooter who got arrested before he could claim his fee, because police had planted a listening device in his car and heard the execution.

It was a great deal for Williams considering he was the one who had ordered Willie Thompson's death.

In December 2003, Graham Kinniburgh was shot dead outside his Kew home for allegedly trying to broker peace between the warring factions.

But Williams lost one of his own when Veniamin was shot dead by Gatto at a Carlton restaurant in March 2004. A jury found it was self-defence.

A week later Lewis Moran was enjoying a beer with mate Bert Wrout at their usual joint, the Brunswick Club, when two gunmen burst in and shot them both.

A member of a long-standing crime family. Noel Faure, this week admitted he was one of the shooters and another man has been jailed for his part as getaway driver.

They claim Williams and Mokbel offered them $150,000 for the job.

In May another Williams associate, convicted killer Lewis Caine, was shot.

Also known as Sean Vincent, he was dating gangland lawyer Zarah Garde-Wilson at the time. Two men were convicted and jailed for his murder in 2006.

- From: The Herald Sun - March 1, 2007

On May 10, 2007, the Herald Sun reported that a major coronial inquest into Melbourne's gangland war could mark the final chapter in the long-running saga.

Purana Taskforce detectives were compiling a report detailing each murder from the underworld war era, police confirmed.

It is hoped an inquest might shake out vital pieces of evidence that could help police close in on remaining players in the underworld.

Crime clan matriarch Judy Moran hopes an inquest will formally resolve the slaying of her son Mark Moran.

"I want the person who shot my son dead to be incarcerated," she said.

She said Moran's young children, aged 12 and 13, deserved closure.

Gangland kingpin Carl Williams was charged with murdering the drug dealer outside Moran's Aberfeldie home on June 15, 2000.

But the charge was withdrawn in a plea deal that saw Williams locked up for at least 35 years over three other underworld killings, including Ms Moran's husband Lewis and other son Jason.

Ms Moran believes other key players in the killing remain at large.

Initial investigations into Mark Moran's murder suggested Williams had not pulled the trigger, but a key witness later gave police a version of events implicating Williams.

Police and State Coroner Graeme Johnstone have had lengthy talks about plans for an inquest.

Ms Moran will this week write to the coroner appealing for an inquest.

The Purana report is now being compiled.

Ms Moran said she wanted justice for her son and hit back at her critics, some of whom panned the black cowboy hat and skirt she wore to Carl Williams' sentencing on Monday.

"If I go out, that's how I dress," she said.

"I don't do that just to go to court. I'm not a jeans person -- never have been.

"But none of this is about me -- it's for my family who are dead.

"Now my mantra is about Mark."

A spokeswoman for the State Coroner said he would not comment on open cases.

Arrest turned tide for crack underworld taskforce
March 6, 2008

Several underworld figures wanted to help police stop Melbourne's gangland war but remained silent because they were so scared of killer Carl Williams.

They came forward very soon after Williams was arrested and provided vital information to Victoria Police's Purana taskforce.

Det-Insp Gavan Ryan (left), who this week handed over leadership of the elite taskforce to Det-Insp Bernie Edwards (right), said the arrest of Williams was a turning point.

"We knew if we could get Williams behind bars that it would make life difficult for him and his friends," Det-Insp Ryan said.

"Certainly the shooting side of things slowed down when we locked him up. Locking Williams up also gave us an opportunity to talk to people who would not talk to us while he was out in the community.

"We always knew if we could pop Williams in the bin we would have a good chance of getting a lot of information, and that's exactly what happened."

It was the arrest of Williams's hitman Sean Sonnet during a failed 2004 attempt to execute Calabrian mafia money man Mario Condello that led to Purana nabbing Williams.

Det-Insp Ryan said Purana had gathered enough evidence to implicate Williams in several murders by the time Sonnet was arrested.

"I rang Purana officer Shane O'Connell immediately after Sonnet's arrest and simply said 'Go and get Fat Boy', and five minutes later he rang back to say he had picked up Williams," he said.

"We questioned Williams that day, and he ended up getting jailed for 35 years."

Williams pleaded guilty to three murders and was found guilty of a fourth. He's a suspect in several others.

Purana was formed in May 2003 to combat the alarming level of gangland slaughter in Melbourne.

In the five years since it has charged 58 offenders with 298 offences after bugging more than 500,000 telephone conversations, taping 53,000 hours of conversations and conducting 22,000 hours of physical surveillance.

Purana was so successful at ending the underworld war that Victoria Police decided to make

it a permanent taskforce.

Its brief is to investigate established and emerging criminal networks.

Det-Insp Edwards this week started as the new head of the permanent Purana taskforce.

He brings a wealth of experience. He has been in the homicide squad and detective training school, and at busy stations such as St Kilda and Dandenong, since graduating from the Victoria Police academy in 1980.

"Purana has always been headed by people who are very well respected within Victoria Police. They will be a hard act to follow," Det-Insp Edwards said.

"The pressure is on me -- and Purana -- to keep performing."

Det-Insp Ryan said the keys to Purana's success in the gangland war were the resources support it was given by Chief Commissioner Christine Nixon and Deputy Commissioner Simon Overland.

"Christine and Simon got a terrible caning in the media and elsewhere in the early days of Purana, when it appeared to some that things were not happening quickly enough," he said.

"They backed us, provided us with the resources we needed.

"Having that support was a key to Purana's success. It meant we could make big decisions immediately, expensive decisions, knowing force command was behind us.

"Christine and Simon deserve to get all the subsequent plaudits for Purana's success because they took a lot of the criticism before the arrests started happening."

Det-Insp Ryan said while he couldn't say there would be no more underworld killings, he was confident the spate that Purana was formed to investigate had ended.

"Crooks will always kill crooks. It's like prostitution -- you will never take that away," he said.

"But the nature of that particular war is over."

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