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Police Drug
Charges
May 10, 1999
On February
4, 2003 ,
the Herald Sun reported that four
detectives had been charged with drug trafficking.
The four policemen, including two detective sergeants, were all based at St
Kilda.
They were accused of trafficking
$100,000 worth of cannabis.
Charged were Det-Sgt David John
Waters, who was discharged in January 2003, and serving officers Det-Sgt
Glenn Saunders, suspended in
April 2002, Sen-Det Peter John Alexander and Sen-Det Stephen Russell
Campbell.
Waters had been
called before a royal commission investigating police corruption in Western
Australia to reveal his association with some of the nation's most controversial
figures, including one of Melbourne's accused gangland murderers, Mick
Gatto, alleged WA crime boss John Kizon and
notorious former NSW detective Roger Rogerson.
Waters was asked
to explain to the royal commission on police corruption about his wide group of
friends.
They were all suspended from active
duty.
A fifth man, Nicholas
Ibrahim, was also charged over the alleged drug deal.
Det Sen-Sgt George Tapai, from the
ethical standards division, alleged in the Melbourne Magistrates' Court the
trafficking occurred on May 10, 1999.
Det Sen-Sgt Tapai said Det-Sgt
Saunders had "an association" with Mr Ibrahim, who had arranged to buy
13.6kg of cannabis from another person.
Ibrahim
and Saunders, have been linked in press reports that Saunders walked into a pub
in the company of Ibrahim, a known gangland
figure, and threatened an anti-corruption police officer.
Adam Shand,
of The Bulletin wrote that Ibrahim walked
straight up to former detective and corruption whistleblower, Simon Illingworth
and glared right in his face.
Illingworth believed there was a
message here - pull up Simon, if you know what's good for you. Shand
also wrote that the same cop and villain pair were pictured on the front page of
the Herald Sun newspaper from CCTV footage socialising together in a pub.
Ibrahim was
later convicted of the murder of standover man Sam Zayat.
Mr Ibrahim
had agreed to buy the
drugs for $100,000, the court heard.
He allegedly arranged to meet an unnamed person at the St Kilda Marina for the deal.
Det Sen-Sgt Tapai said Mr Ibrahim
then told Det-Sgt Saunders about the plan.
Det-Sgt Saunders and the three other
officers allegedly intercepted the car carrying the drugs and seized cannabis in
rubbish bags.
It was alleged the detectives then
gave the drugs to Mr Ibrahim.
No arrests were made and the
officers charged no one, the court heard.
Det Sen-Sgt Tapai said evidence
against the officers included witnesses and telephone intercepts.
Tony Hargreaves, for the four
policemen, said his clients were all long-serving members, one with more than 20
years service.
They had known of the allegations
for a long time and when interviewed had denied any wrongdoing, Mr Hargreaves
said.
The court heard one witness was a
confessed drug trafficker who could be indemnified from prosecution.
Alex
Lewenberg, for Mr Ibrahim, said his client was a
self-employed builder.
Det Sen-Sgt Tapai said he did not
oppose bail for the five men.
Magistrate Barbara Cotterell granted
the officers bail, saying they were not a risk of fleeing.
Ms Cotterell also granted Mr Ibrahim
bail.
The court suppressed the five men's
addresses.
Each faced charges of theft, drug
possession, trafficking a drug, conspiring to traffick and conspiring to steal.
Mr Ibrahim
faced an extra charge of
trafficking cannabis.
All five were due to return to court
on March 25.
Police spokesman Kevin Loomes said
the charges were not related to a probe into corruption in the drug squad,
Operation Ceja.
That investigation had already
delayed several major drug cases.
On September 17, 2003 the Age reported that,
in a committal hearing, a court
was told police allegedly took 13.5 kilograms of marijuana
valued at $100,000 from a man during a drug raid by corrupt detectives.
Daniel May, a witness, told the Melbourne
Magistrates Court that he had arranged to deliver the cannabis - which another
man had brought from South Australia - to an associate at the St Kilda Marina on
May 10, 1999.
Mr May said that during the drug deal, two cars
pulled up unexpectedly and some plain-clothes police got out.
He said one grabbed him, handcuffed him and threw
him face down to the ground.
He said that in the split second before he fell,
he saw one of the men getting plastic bags full of marijuana from the back of
his truck before throwing them to another.
The police then let him go.
Another man, Mario
Katsoulas, 41, of Malvern,
was
charged with conspiring to traffic cannabis.
Mr May told the court: "Out of the corner of
my eye I saw someone climb onto the back of the truck... I heard the toolbox
open and someone pulled out the two garbage bags."
Mr May said that when the police finally lifted
him off the ground, they told him they knew he was just a delivery boy and that
he would not have to take "the rap".
He said that before letting him go, they told him
to "pull your head in, don't let us see you with this shit again".
The court was told that at the time, nobody was
charged over the matter.
Detective Inspector Robert
Hodgkins, who was Sergeant Saunders' supervisor, described Saunders as extremely
competent and capable.
"He was a person who got the job done and
worried about the follow-up later," Inspector Hodgkins said.
"He was very effective."
Inspector Hodgkins told the court that Saunders
gave him an information report in May 1999, saying he had intercepted Mr May at
the St Kilda Marina looking for a gun in his truck, but could not find any
firearms inside.
The officers all denied the charges.
They maintained that while they'd been
present at the marina, they were there to search for guns and had never
encountered any drugs.
On December 9, 2003, Melbourne
Magistrates' Court was told suspended Det-Sgt Glenn Saunders had used an alleged
underworld gunman to intimidate the policeman investigating him and had accepted
a bribe to help free an accused drug trafficker.
Det-Sgt Saunders was charged on
the morning of December 9 with attempting to corruptly receive money and
conspiring and attempting to pervert the course of justice.
Det-Sgt Simon Illingworth told
the court Det-Sgt Saunders had accepted an unknown bribe and organised to accept
$6000 more in a string of secret meetings.
The court heard accused
amphetamines trafficker Robin Vincent Holt was arrested on November 13, 2001 and
his girlfriend, Danielle Sinclair, and associate, Brian
Hyland, were told to get
him bail.
Det-Sgt Illingworth said Ms
Sinclair contacted Det-Sgt Saunders on his tapped mobile phone two days after Mr
Holt's arrest and had a coded conversation.
"This call meant . . .
there was plenty of money available if Holt's court case could be assisted by
Det-Sgt Saunders,'' he said.
Over the next three months Ms
Sinclair and Det-Sgt Saunders had 43 phone conversations, met 11 times and he
was seen by surveillance units leaving her house, the court heard.
During a midnight meeting in
Fawkner Park, Det-Sgt Saunders allegedly accepted an unknown bribe.
The court heard Det-Sgt Saunders
was promised a further $6000 by Ms Sinclair and Mr Hyland upon Mr Holt's release
on bail.
The court heard Ms Sinclair had
made a statement against Det-Sgt Saunders outlining their alleged dealings and
was prepared to give evidence against him.
In her statement, she claimed to
have paid Det-Sgt Saunders protection money so she could carry out her criminal
activities with minimal interference.
Det-Sgt Illingworth said that
during the investigation he was in a city pub with a friend when Det-Sgt
Saunders walked through with alleged underworld gunman Nicholas
Ibrahim.
"Ibrahim
is known to me as an underworld identity . . . he was glaring at me,
intimidating me,'' he said. "It achieved its purpose.''
Prosecutor Jeremy Rapke told the
court the blatant nature of the intimidation led to concerns that Det-Sgt
Saunders would put pressure on Ms Sinclair, who was a vulnerable witness.
Defence lawyer Tony Hargreaves
argued there was no direct evidence his client had accepted or agreed to accept
a bribe.
He said the case relied on a
statement from Ms Sinclair, a career criminal, who could gain a discount on her
own sentence for giving evidence.
Magistrate Barbara Cotterell
granted Det-Sgt Saunders bail on strict conditions to appear in court again in
March.
In 2004 the case against the officers had a major setback.
A key witness in the case, who pleaded guilty to his role in the
alleged conspiracy to traffic marijuana, refused to testify, saying he feared
for the safety of his wife and family.
On May 26, 2005, the jury acquitted the three serving detectives,
and former detective Waters.
As the four accused left court this morning, one of them, David
Waters, spoke
to the waiting press, saying, "I am relieved that this matter is finally over for myself and my
family, what we have had to endure, what we've been put through. I am grateful
for the judicial system that we are in at the moment. The jury has found us
not guilty. I can't thank them enough and thank the people that have assisted
us.
Later that day, ABC Radio's PM program revealed
details about an investigation into a threat allegedly made against a number
of jurors case.
PM reported that police were investigating a complaint
made by three jurors that they were approached outside court by a man who made
a threatening comment.
Nick McKenzie reported that the members claimed
that, mid-trial, they were approached outside court during
their lunch break.
It's believed the jurors had stated that a man who'd been present in court
on at least two occasions walked up to them and made a threatening remark.
The jury members told court officials about the approach, who then relayed the
details to police and the Office of Public Prosecutions.
It was believed the man who made the approach was employed in the building
industry, and had since been interviewed by police and denied that he made
a threat or was linked to any of the four accused.
It was one of a number of threats against people linked to the case which
had
come to the attention of the court.
As well as the key witness refusing to testify the prosecution also raised concerns that another witness
had been intimidated by a man in court.
That man is Mick Crehen (phonetic), a Victorian criminal, and a person the
court heard is also close associate of one of the defendants, former police
officer David Waters.
The Police Association's Bruce McKenzie said they should now
allow the three serving detectives to
return to work, and that the association would fight any moves to have them
sacked.
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