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Timeline 2002 |
| January
8, 2002 |
Ivan
Conabere Killed
Conabere was shot dead by Thomas Ivanovic,
29 was member of the Carl Williams crew.
The shooting took place outside Ivanovic's
Cornwall Street, West Brunswick home and was recorded on a camera mounted
on the house.
Ivanovic was later found guilty of murder.
Justice Phillip Cummins said Mr Conabere
remonstrated with Ivanovic about a driving incident.
A videotape from a home security system
showed Thomas Ivanovic, 28, walk confidently and without fear towards
Conabere.
Ivanovic was pushed to the ground, then
shot Mr Conabere twice with an illegal, pistol he was carrying, the judge
said.
The court heard that Mr Conabere and a
friend had followed Mr Ivanovic, who was driving a silver Mercedes, to his
house after a road incident in Coburg. |
| January
14, 2002 |
Gangitano
inquest begins
The inquest into Alphonse
Gangitano
murder begun. Coroner Iain West was expected to hear from
several of
Gangitano
former henchmen, including
Jason
Moran. He was paroled the previous September and left Australia amid
fears for his life. Other associates expected to contribute to the court
proceedings included Graham
Kinniburgh. There was speculation that evidence at the inquest would
include a police tape allegedly featuring
Moran's
lawyer, disgraced solicitor Andrew
Fraser.
In an opening address to the inquest, Mr
Jeremy Rapke, QC., identified two criminal associates of
Gangitano
as suspects in his murder.
|
| January
21, 2002 |
Peter
Allen in court
Peter
Allen, convicted heroin baron and brother of Dennis Allen, was in
court to face 19 charges including armed robbery and burglaries.
Allen represented himself as he applied for bail at Melbourne Magistrates Court.
Sen-Det Andrew Collins told
the court Allen broke into a Williamstown home and stole a mantelpiece on
January 9. About a week later he returned and stole a television, rugs and
the front door from the same house.
On January 16,
Allen,
his girlfriend Amber Barry, 19, and others allegedly robbed a man at
knifepoint after driving him to a North Caulfield street. They stole his
wallet and runners, the court heard.
|
| January
25, 2002 |
Gangitano
inquest focuses on Moran and Kinniburgh
Few were
prepared to honour Alphonse
Gangitano memory by turning up for the findings of his inquest.
Four years and 10 days after
his Templestowe murder, those findings pointed the finger at two of the
closest of those associates: Jason Moran
and Graham
Kinniburgh.
Deputy coroner Iain West found
that both were in
Gangitano's
home at the time of his shooting. But the coroner could not say who pulled
the trigger. Homicide squad detectives are now preparing a fresh report
for the Office of Public Prosecutions to consider whether there are new
grounds to lay charges.
Neither was in
court, but it might be said that Mr Moran
did have a representative to put his case - his mother, Judy.
Judy Moran
said her son was a beautiful boy who had been set up by the police.
"Was he
framed?"
"Of
course he's framed by the police, like he's always been framed."
|
| January
27, 2002 |
Man
says: Gangitano killed my dad
The
Herald reported how a Melbourne man who was given up for adoption at
birth, discovered his long-lost father was a crime figure shot dead by Alphonse
Gangitano.
|
| January
27, 2002 |
$30,000
on Andrew Fraser
The
Herald Sun reported that disgraced lawyer Andrew
Fraser has a $30,000 contract on his head.
|
| February
7, 2002 |
WA
crim Kizon seen with young Eagles players
A
high-level taskforce is investigating allegations a senior police officer
knew of the infamous 1996 drug squad break-in -- up to six weeks before it
happened.
|
| February
16, 2002 |
WA
crim Kizon seen with young Eagles players
After the West Coast
Eagles-Carlton Wizard Cup game, Eagles players Ben Cousins and Michael
Gardiner were seen with some of West Australian criminal identity John
Kizon's Victorian associates in a five-star Melbourne hotel.
|
| February
21, 2002 |
Mick
Gatto mentioned at building industry inquiry
The royal commission on the
building industry was told Dominic
"Mick" Gatto, a former boxer and prominent gaming industry
businessman, with connections to Melbourne's underworld, was being
investigated.
|
| February
25, 2002 |
Secret
police tapes disappear from HQ stronghold
A routine security audit
discovered the disappearance of the phone-tap records relating to the case
of Andrew
Fraser.
Secret
police telephone intercept records appeared to have disappeared from a
locked strongroom in the Victoria Police drug squad headquarters.
|
| February
25, 2002 |
Gatto
appears at building industry hearing
The Age reported that the
Royal Commission into the building industry was investigating events
surrounding the payment of about $200,000 by a big contractor to a company
that solved awkward industrial relations problems.
The fee was allegedly paid
by construction giant Baulderstone Hornibrook to a subcontractor working
at the company's National Gallery of Victoria re-development site in 2000.
The subcontractor, known as
P.W. and E.J. Contracting Pty Ltd, subsequently enlisted the services of Dominic
"Mick" Gatto and David Hedgcock as so- called
"industrial trouble-shooters".
Gatto,
an associate of slain underworld figure, Alphonse
Gangitano, was subpoenaed to appear before the royal commission over
his role as a special "industrial relations" consultant on
Melbourne building sites.
|
| March
1, 2002 |
Dennis
'Fatty' Smith jailed for amphetamines and guns
The
Herald Sun reported notorious drug dealer, Dennis
William Smith, who once ran an overseas sanctuary for Australian
criminals, was jailed for a maximum of three years.
Smith,
known behind his back as "Fatty", "Fat Cat" or
"the Fat One" because of his obesity, was jailed for the 11th
time.
This time he went down for
trafficking amphetamines from a hotel he was running with long-time
criminal associate Kerry Ashford.
The court heard Smith
was at the top of an amphetamine dealing network operating from the
Hollyford Hotel in Elizabeth St. |
| March
5, 2002 |
Secret
police tapes disappear from HQ stronghold revealed.
A
story in the Herald Sun revealed secret police telephone intercept records
have disappeared from a locked strongroom in the Victoria Police drug
squad headquarters.
Sources
told the Herald Sun the documents could be used to identify people
implicated in drug dealing.
The missing documents were
from the squad's Operation Regent investigation, which resulted in the
jailing of disgraced lawyer Andrew Fraser.
The missing documents
include call summaries and an index of calls monitored by police involving
Fraser's
co-accused, Werner Roberts.
Fraser
was sentenced to seven years' jail and Roberts 13 years on December 3 for
importing 5.5kg of cocaine. |
| March
6, 2002 |
Fraser
informer 'in danger'
The
life of a police informer instrumental in the jailing of drug-dealing
lawyer Andrew
Fraser may be in danger after the disappearance
of secret records from the police drug squad.
Sources
said details about the informant would have been kept with documents which
the Herald Sun yesterday revealed had gone missing from a locked
strongroom in the squad's St Kilda Rd office.
If the documents were
stolen, the sources said, it was possible the informant's name or
registered identity could also have been accessed.
It is believed Operation
Regent, which led to
Fraser's
arrest, was sparked by information from an informant. Police gave him
permission to tap the telephone of the head of a Melbourne crime family.
The identity of the
informant was kept secret.
Police spokesman Kevin
Loomes said no informant's name or registered identity was listed in the
missing documents, which included phone call summaries.
|
| March
13, 2002 |
WA
gangster Kizon "involved with young league footballers"
The Age reported that West Australian criminal, John
Kizon, said that he had a relationship with two star West Coast
players, but that it was "purely social" and not business
related.
Police observed
Kizon and players Ben Cousins and Michael Gardiner, socialising together in
Melbourne during Grand Final week the previous year.
Cousins and Gardiner
were in Melbourne to attend the Brownlow, which was held at the Crown
complex.
The two were seen drinking with
Kizon at Fidel's Cigar Bar later that night.
Cousins and Gardiner had also been
seen with associates of
Kizon's
at a five-star Melbourne hotel in February.
|
| March
22, 2002 |
Bandido's
biker granted bail as corrupt detective evidence questioned
The national secretary of
the Bandidos Motorcycle Club, arrested after drug squad police raided the
Geelong chapter of the club, was granted bail. Robert
Kim Sloan, 33, of Kilgour Street, Geelong South, was one of four
people arrested during the raids.
Detective Sergeant Stephen McIntyre, of
the drug squad, told Melbourne Magistrates Court that 100 grams of
pseudo-ephedrine, found in Sloan's
freezer, and about 90 grams of ecstasy tablets were seized during the raid
on his home. A small quantity of cannabis was also found.
Sloan
appeared in court in May 2001 and pleaded not guilty of trafficking and
possessing pseudoephedrine and methylamphetamine. He pleaded guilty to
other minor drug charges. Sloan claimed that he had been set up on the
possession and trafficking charges and that evidence had been planted
while he was in the custody of detective Stephen
Paton.
Sloan
was convicted and jailed for a maximum of four-and -a-half years. Sloan
appealed to the states highest court in late August 2001, after
Paton and another drug squad detective, Malcolm
Rosenes were arrested in late July. Sloan
was freed from jail, the evidence of
Paton and other arresting drug squad officers seriously queried by the Court of
Appeal.
|
| April
5, 2002 |
Former
crim blames Chopper movie for car smash
Keith
Faure avoided going back to jail for driving offences after a court
heard he was violently killed off in the Eric Bana smash hit,
"Chopper".
Mark
Brandon "Chopper" Read and
Faure once headed rival gangs while at Pentridge Prison during the 1980s.
But
Faure's
character, Keithy George, enjoyed only 10 minutes of fame before he was
stabbed to death by Read in the critically acclaimed movie.
Defence lawyer Bernie
Balmer told Melbourne Magistrates' Court yesterday his client was
"upset" by the film's treatment of his life.
Chopper
was quoted a couple of days later in the Herald Sun saying that he had
disowned the film and that the movie was as much a shock to him as it had
been for
Faure.
|
| April
8, 2002 |
Former
detective told to stand trial as biker goes free
A Bandidos motorcycle
gang member jailed for drug trafficking plans to sue police.
Robert
Kim Sloan spent five months of his four-year, four-month jail sentence
in prison before the Court of Appeal set aside the verdict and sentence
and ordered a retrial.
After an application by
last December by Sloan's solicitor Michael Coghlan, the DPP announced a
nolle prosequi - the permanent discontinuation of the charges - in that
matter.
The court heard the drug
squad detective who Mr Sloan accused of helping set him up was charged
with drug trafficking.
The office of the Director
of Public Prosecutions indicated in the County Court in Geelong it would
not be pursuing Mr Sloan's case.
As Mr Sloan, 45, was being
told he was a free man, former Sen-Det Stephen
Paton faced Melbourne Magistrates' Court, where he waived his right to
a preliminary hearing and reserved his plea on charges involving at least
$1 million worth of illicit drugs he is alleged to have bought from
chemical companies.
In doing so, Mr
Paton opted not to test immediately the allegations and will appear again on
August 7.
|
| April
15, 2002 |
Lovitt at odds with
Silk-Miller murder trial judge
Victoria's best known
defence lawyer, Colin
Lovitt, QC, is to represent one of the men charged with the Silk-Miller
shootings. On April 5, 2002 it was reported that
Lovitt and the trial judge for the case, Justice Phillip Cummins, were at serious
odds over Mr
Lovitt's
behaviour in court.
Colin
Lovitt,
QC, abused Cummins and repeatedly accused him of bias at a murder trial
the previous weekend.
Two days later
Lovitt withdrew from the case.
|
| April
21, 2002 |
Hit
squad trio killed Dibra: Police
It was revealed that police
believe three people were involved in the execution
of Dino
Dibra, the man who with a few mates shot up the front of the Dome
Nightclub and who, with a pal from Twins Pizza in Lygon Street, Carlton,
kidnapped a man in broad daylight before demanding money from him.
Dino
Dibra died in a hail of bullets outside a house in Krambruk St,
Sunshine, on October 14, 2000.
|
| April
26, 2002 |
"Mr
Big" bail revoked
Tony
Mokbel, accused of being a drug syndicate "Mr Big", was
refused bail again.
Supreme
Court Justice Murray Kellam said
Mokbel
had not shown there were exceptional circumstances why he should be freed
and ruled there was an unacceptable risk he might interfere with
witnesses.
Mr
Mokbel faces both Victorian and federal drugs charges. His bail was revoked in
the Supreme Court in October last year and again in March 2002 claiming
there were a number of changed circumstances including trial delays and a
weakening of the prosecution case against him.
The Office of Public
Prosecutions argued no legitimate income of Mr
Mokbel was affected by his incarceration.
|
| April
30, 2002 |
Peter
Allen bailed
Peter
Allen, brother of Victor Peirce and one of Melbourne's biggest heroin dealers during the 80's
and 90's, was released from custody after successfully applying for bail
on one charge of armed robbery.
It was alleged Allen
robbed a man of money at knifepoint in Caulfield in January this year. Allen's
lawyer, Scott Johns, said bail was warranted as there would be a long
delay in the trial being listed and there was a prospect of an acquittal.
Victor
Peirce was shot dead the following evening.
|
| May
1, 2002 |
Victor
Pierce shot dead.
One
of the four men acquitted of the 1988 Walsh
St police murders and a member of the Pettingill crime family,
Victor
Peirce, was shot dead in Bay Street, Port Melbourne in an
execution style, drive-by shooting.
Peirce,
42, was sitting in his dark red sedan
opposite the Coles supermarket, near the intersection with Liardet Street,
when a car pulled up beside his at about 9.20pm.
The
car, a mid-80's Commodore, eerily similar to the one used to lure police
to Walsh
St, contained two men, a driver and a shooter.
|
| May
1, 2002 |
Drugs
evidence to reviewed
A
special police taskforce has re-opened up to 12 drug squad cases after
allegations that evidence has been fabricated and that some convictions
could be unlawful.
Cases
being checked include long-running prosecutions against suspects accused
of trafficking large quantities of amphetamines, cocaine, ecstasy and
hashish.
The
re-investigation includes some investigations where suspects have been
found guilty in jury trials.
The
re-examinations follow the arrest of a serving detective, Malcolm
Rosenes, and a former drug squad detective, Stephen
Paton, for drug trafficking.
All
cases involving the two men are now being re-examined by the Ethical
Standards Dept. task force to check if evidence they gathered was
legitimate and can be corroborated.
Paton and
Rosenes had also been involved with the case of disgraced criminal lawyer,
Andrew
Fraser.
The
conviction of Robert
Sloan, a Bandido's motorcycle club member and former national
secretary, has already been set-aside because of doubts on evidence
presented at his county court trial.
|
| May
2, 2002 |
Victor
Peirce killer's car found burnt out
A burnt-out stolen car,
believed to have been involved in the shooting of underworld Victor
Peirce, is being tested for clues to the killing.
The car, a blue Holden
Commodore was found in Taylors Road, St Albans in the morning.
Homicide squad detectives
attended the scene and the car was taken to the Victorian Forensic Science
Centre for tests.
|
| May
3, 2002 |
Morans
linked to Pierce shooting
The
Herald Sun reported that Victor
Peirce,
murdered two days previous, was involved in a long-running feud with
Melbourne crime family, the Morans,
and was suspected by them of being involved in the murder of Mark
Moran in June 2000.
His killing may have been
an act of revenge by supporters of the Morans.
Morans
family members and associates of Victor
Peirce
were allegedly involved in a 1988 Brunswick armed robbery, the
ramifications of which apparently sparked the 1988 Walsh
St police shootings.
|
| May
5, 2002 |
Mokbel
group link to Pierce shooting?
Rumour
has it that accused "drug baron", Tony
Mokbel
and brother Milad had engaged Victor
Peirce to murder a man who was informing against their group.
Peirce set fire to his car at the Port Melbourne Docks in 2001 but the hunted man
escaped injury.
The
man cannot be named so we chose John.
John
is currently in police custody on drugs charges but is expected to make a
bail application shortly.
It
is believed
Peirce pocketed a sizeable deposit from the group although his attempt at
knocking the informer was unsuccessful, hence the May 1 murder. After
shooting
Peirce a balaclava-clad gunman frisked him, possibly chasing the missing loot.
The Morans
have already been connected with
Peirce's
murder.
|
| May
6, 2002 |
Seven
charged over hashish haul
Seven men accused of
importing Victoria's largest hashish haul valued almost $150 million
appeared in court.
Commonwealth prosecutor
John Champion said the men imported almost three tonnes of hashish with a
street value of between $132 and $147 million into Melbourne last August.
Just over a week later,
police made another huge raid when a group of alleged drug dealers led by Tony
Mokbel were arrested for trafficking ecstasy, cocaine and hasish.
The men facing court are:
Tony Crnac, Paul Pratico, David Ciampoli, Jessie Franco, Robert Cetranglo,
Rahib Karam and his brother, Nabil Karam.
The preliminary hearing
before Magistrate Raffaele Barberio continues.
On May 28, the seven men
pleaded guilty in the Magistrates' Court and were bailed to stand trial
the following September.
|
| May
7, 2002 |
Former
drug squad detective to stand trial
Senior drug squad detective
Malcolm
Rosenes, a detective sergeant now suspended from his duties, was
ordered to stand trial over alleged ecstasy deals worth $1 million.
It
is alleged a drug squad informer sparked the investigation.
In the Melbourne
Magistrates court,
Rosenes waived his right to a preliminary hearing of the drug trafficking charges
and reserved his plea on all counts.
Rosenes,
48, is charged with five offences, including trafficking commercial
quantities of ecstasy and amphetamines.
Rosenes was arrested last July after anti-corruption police used one of the drug
squad's own informers to allegedly expose the detective.
|
| May
7, 2002 |
Moorabbin
Det-Sgt suspended
A
Detective-Sergaent and senior vice president of the Victoria Police
Association, Glenn Saunders of Moorabbin CIU was suspended with pay.
Saunder's
suspension was revealed in the Herald Sun on May 31.
|
| May
7, 2002 |
Peter
Allen speaks of revenge for Peirce killing
Peter
John Allen, a man who spent over 30 years in jail on drugs, rape and
robbery charges and is the brother of slain gangster Victor
Peirce, spoke to a small media contingent telling them that he could
not be held responsible for the actions of his "family" in the
wake of
Peirce's
death.
Allen,
on bail for armed robbery charges, asked that "there' be no
interference from the Victorian Police Force and that Insp
John Noonan, an investigator into the 1988 Walsh
St police shootings, be restrained from his comments." This was a
reference to Noonan's
words immediately after Peirces'
s death when he said that "the death of Victor
Peirce was like a breath of fresh air."
|
| May
8, 2002 |
Moran
posts note for Peirce
One
of the men suggested by the media to be a suspect in Victor
Peirce's May 1 murder, Jason
Moran, placed a death notice in the Herald Sun. It read simply,
"Victor - Rest Peacefully - Jason Moran".
|
| May
9, 2002 |
Moran
drug charges dropped
Drug
trafficking charges against Lewis Moran,
the father of underworld figure Jason
Moran were dropped.
Moran,
57, was due to face a preliminary hearing at Melbourne Magistrates' Court
but the charges were withdrawn.
A spokesman for the Office
of Public Prosecutions declined to comment on why the charges, which were
laid by detectives from the Victorian drug squad, were struck out.
Mr Moran
was charged with possessing and trafficking a drug of dependence after
Victoria's biggest drug bust, Operation Kayak. The bust also resulted in
the arrest of alleged drugs 'king-pin', Tony
Mokbel.
Mr Moran
had attended the inquest alongside son Jason, who was later in the
congregation at the funeral of Victor
Peirce.
|
| May
9, 2002 |
Over
200 mourn Victor Peirce
A large gathering
farewelled Victor
Peirce at St Peter and Paul's church in Dorcas Street, South
Melbourne. The crowd gathered well before the service.
Members of
Peirce's
notorious crime family, known criminal figures and people with no criminal
convictions -- arrived at the South Melbourne church under the eye of
homicide detectives.
Anthony
Farrell, co-accused in the 1988 Walsh
Street police murders, was among the mourners as was building industry
hard-man, Mick
Gatto. A notable appearance was also made by Jason
Moran, a man whose family the press have suggested could have been
associated with
Peirce's
death.
Moran was accompanied by three men and, as with many of the guests, one of the
man with him was very, very, large. A selection of hulking gentlemen
waited for their associates outside as the service was in progress.
|
| May
13, 2002
|
Police
face perjury charges
Chief Commissioner Christine
Nixon has called in the federal police to investigate a claim of
perjury against Victorian police officers on a murder taskforce that
investigated former detective sergeant Denis
Tanner over the murder of his sister-in-law Jennifer and the death of
St Kilda trans-sexual Adele Bailey.
The unprecedented federal
review will examine the taskforce, codenamed Kale.
|
| May
15, 2002 |
More
police involvement with ecstasy?
An accused drug dealer
offered a detective $35,000 to avoid having to face trial, a court heard.
Reyn Rekhviashvili was
taped giving the officer a $5000 down-payment on the alleged bribe,
Melbourne Magistrates' was told.
Sen-Constable Steve
Trewavas was also allegedly given tickets to a kick-boxing match and
subjected to persuasion from an articled clerk and another detective to
accept the money.
the business man's alleged
attempts to pervert the course of justice began after he was arrested
during the early morning raid on his hotel room in St Kilda on April 16,
2001.
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.
Sen-Constable Trewavas told
the court Mr 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.
On July 29, 2001, detective
sergeant, Malcolm
Rosenes was arrested in a Caulfield park in connection with a group
dealing in massive amounts of ecstasy from a St Kilda motel.
|
| May
15, 2002 |
Wendy
Peirce to seek crimes-compo
The
de facto wife of accused police killer Victor Peirce
plans to seek crimes compensation worth up to $50,000 over Peirce's
execution-style murder.
The Herald Sun revealed that Wendy Peirce is believed to be considering applying for compensation at the Victims of
Crime Assistance Tribunal over the death of Peirce
in a drive-by shooting at Port Melbourne this month.
|
| May
23, 2002 |
Higgs
gets day release and meets Moran
On June 26, 2002, the
Herald Sun reported that an investigation had been launched after jailed
drug dealer, John
Higgs, held an underworld meeting while on accompanied day release
from the Fulham prison in Gippsland.
State corrections
commissioner Dennis Roach had asked Australasian Correctional Management,
the prison's operator, to explain how
Higgs managed to meet former fellow inmate and underworld associate, Jason
Moran, while on a 12-hour community access leave on May 23.
|
| May
27, 2002 |
David
McMillan back inside
The Australian
Federal Police confirmed David
Peter McMillan was brought before the Danish court on March 14, 2001.
The life and
crimes of the heroin dealer and escapee from both Pentridge Prison and the
famous Thai jail known as the "Bangkok Hilton", took another
twist in the Copenhagen city court in March 2001 after the master of false
identities was sentenced yet again for drug trafficking.
|
| May
27, 2002 |
Peter
Gibb back in trouble
Notorious
criminal Peter
Gibb - who once blasted his way out of jail - was suffering depression
when he stole a jet ski, a court heard.
The
Frankston Magistrates' Court was told
Gibb turned to alcohol after his back was injured at a building site where he
worked at the start of 2001.
The court heard
Gibb,
47, of Rosebud, was affected by alcohol on three separate occasions when
caught breaking the law.
Prosecutor Sgt Ken Hardie
said Peter Robert
Gibb and Shane Evans, 27, of Rosebud, drove into Frankston Yamaha on February 6
this year and stole a jet ski.
Magistrate Hal Hallenstein
said
Gibb faced a lengthy term of imprisonment.
The hearing was adjourned
until August 5.
Gibb and fellow prisoner Archie
Butterly blasted their way out of the Melbourne Remand Centre in 1993
with the help of
Gibb's
lover, then prison guard Heather
Parker.
|
| May
28, 2002 |
Hash
importers to stand trial
Seven
men charged over Victoria's biggest importation of hashish were ordered to
stand trial.
Almost
three tonnes of cannabis resin with a street value of between $132 and
$147 million was hidden in false floors of two shipping containers,
Melbourne Magistrates' Court was told.
Magistrate
Raffaele Barberio ordered all seven men to stand trial on being knowingly
concerned in the importation of a commercial quantity of hashish.
Tony
Crmac, Paul Pratico, David Ciampoli, Jessie Franco and Robert Cetrangolo
all pleaded guilty.
The
seven are on bail and are due to appear in the County Court in September.
On May 6, Commonwealth
prosecutor John Champion had said that the men imported almost three
tonnes of hashish into Melbourne last August.
Just over a week later,
police made another huge raid when a group of alleged drug dealers led by Tony
Mokbel were arrested for trafficking ecstasy, cocaine and hashish.
|
| June
26, 2002 |
Higgs
released for underworld meeting
An Age story by Padraic
Murphy revealed that an investigation had been launched after one of
Victoria's most notorious drug dealers, John
William Higgs, held an underworld meeting while on accompanied day
release from the Fulham prison in Gippsland.
State corrections
commissioner Dennis Roach has asked Australasian Correctional Management,
the prison's operator, to explain how Higgs managed to meet former fellow
inmate and underworld associate, Jason
Moran, while on a 12-hour community access leave on May 23, this year.
|
| June
26, 2002 |
Mokbel
could walk - drug squad evidence under fire again
Corruption
claims against the former Victoria Police drug squad may lead to the
release of alleged $2 billion crime gang boss, Tony
Mokbel.
Defence barristers are
expected to use the charging of two former drug squad detectives -- and
corruption allegations against three others -- as grounds for their
clients to be bailed or have charges against them dropped.
They will argue the cases
against their clients are tainted because the accused drug squad
detectives were involved in compiling evidence against them.
Former Victoria Police drug
squad detectives Malcolm
Rosenes and Stephen
Paton have both been charged with drug trafficking in commercial
quantities.
They were controlling the
police informer who secretly taped Mokbel during alleged drug deals.
|
| June
27, 2002 |
Ex
Detective Bassett charged
Former drug
squad detective-sergeant Russell
Bassett faced criminal charges over claims he sought a bribe from a
Melbourne brothel.
Bassett was accused of trying to solicit about $40,000
in return for help to get the Gotham City brothel an operating licence.
Bassett faced a charge of inciting a bribe and of attempting to obtain property by
deception.
Bassett was the victim of a drug-related kidnapping in 2001.
More than
$3.5 million in pseudoephedrine, which he was delivering to a chemical
company, was stolen at gunpoint.
|
| June
27, 2002 |
Delay in
Mokbel case
A hearing of charges against alleged
Melbourne drug king-pin Tony
Mokbel was adjourned over corruption claims against drug squad
detectives Malcolm
Rosenes and Stephen
Paton.
Chief Crown prosecutor Bill Morgan-Payler,
QC, applied for an adjournment of the preliminary hearing charges against
Mokbel who is accused of heading a $2billion dollar drug syndicate.
This week Mr Morgan-Payler told the
Melbourne Magistrates' Court that other police investigations were under
way that might affect
Mokbel's
case.
Mr Phillip Goldberg agreed to adjourn the
preliminary hearing for Mr
Mokbel and four co-defendants from July 15 until November 25.
|
| July
1, 2002 |
Griffith
drug baron shot dead
Antonio Romeo
died when he was shot once in the left shoulder
and the bullet passed through his chest.
No one in the area saw the sniper but some
of the dead mans co-workers told police they heard a shot.
Romeo was working near about six other
fruit workers when he was shot after returning from lunch just before 3pm.
He had been released from jail on May 20
when he was freed from a prison farm near Shepparton where he had served a
six-month term over a major planned drug importation from Papua New
Guinea.
His cohorts included Rossario Trimbole.
The Romeo and Trimbole
families are long-term residents of the Griffith area of southern New
South Wales.
|
| July
2, 2002 |
Ex-detective
to stand trial
Russell
Bassett, a former detective-sergeant, was ordered to stand trial on
charges of trying to obtain $15,000 dishonestly to help a brothel owner
vary his business licence.
Bassett
pleaded guilty to charges of attempting to obtain property by deception
and using a false document to prejudice others.
A charge of inciting a
bribe was withdrawn by the prosecution.
Police alleged that between January 15 and
31 2001,
Bassett falsely told the owner of Gotham City brothel in South Melbourne, who was
applying to vary a brothel licence, that a serving police officer on the
board of the Victorian Civil and Administrative Tribunal would preside
over his application.
Bassett was ordered to stand trial at the County Court on October 15.
|
| July
4, 2002 |
Brazel
admits to 1982 murder
Convicted murderer and
notorious jail-house rebel, Gregory
Brazel has admitted to executing mother of two Mildred Hanmer, 51, in
her Warren Road hardware shop on September 20, 1982.
She was shot in the chest
and died two hours later.
Brazel told the Herald Sun and the homicide squad the name of a career
criminal he claims acted as middleman and gave reporter, Keith Moor the
name of the man he claimed paid him $30,000 to shoot Mrs Hanmer.
|
| July 5,
2002 |
Mokbel
associate rolls over
The Melbourne Magistrates Court heard
Marijan "Mark" Banda, 40, of Fitzroy North, an associate of
alleged millionaire drug lord, Tony Mokbel, has agreed to identify him as the key player
in a cocaine importation.
Federal police allege that Mr Mokbel, and
four other men, arranged the delivery of 2.9 kilograms of cocaine from
Mexico in November, 2000, hidden in a shipment of candles and statues.
|
| July
10, 2002 |
Alexander
Kudryavstev Shot
Michael Goldman 55, said he shot to miss a
wounded acquaintance on a suburban nature strip despite orders from a
psychotic criminal to "finish him".
Goldman said he was "under the
gun" and terrified of Nik Radev, who ordered him to kill Kudryavstev.
Goldman lured Kudryavstev, to his Hampton
flat.
He shot Mr Kudryavstev in the stomach at
the flat.
He said Radev told him earlier the same
day: "Give him one in the head and I take care of the body."
Mr Kudryavstev was a police informer, was
wearing a concealed tape recorder when shot in the abdomen and in the
head.
He secretly recorded his terrifying brush
with death.
Goldman shot Mr Kudryavstev in the abdomen
as he greeted him at the front door.
Mr Kudryavstev said he moved his head when
Goldman fired at him on a nature strip near Highett Road.
On May 27, 2004 Goldman was jailed for 14
years.
|
| July
12, 2002 |
Mark Moran suspect could be under hammer
The
Herald Sun reported that police feared drug squad corruption claims could
end up reigniting an underworld feud over the murder of underworld figure,
Mark Moran.
The man blamed by Moran
associates for arranging the murder is one of many expected to get bail
because of an investigation into the corruption allegations.
"He was relatively
safe in jail, but it will be on again if he gets out," an underworld
source said.
Mark's
associates quickly blamed a former partner in crime for organising his
2000 killing.
Moran
believed the man had ripped him off and shot him in the stomach as a
warning.
Associates of Moran
consider his murder was a payback for the earlier shooting incident.
The man who was shot in the
stomach by Moran is one of those expected to get bail because of the ESD corruption
investigation.
|
| July
15, 2002 |
Mokbel
bail hearing continues
A judge was told
embarrassed prosecuting authorities were seeking delays and supporting
bail bids in high-profile cases following the corruption investigation
into the former police drug squad.
Con Heliotis, QC, for
alleged drug-trafficker Tony
Mokbel, told Justice Murray Kellam that the investigation had caused
great disruption in the criminal justice system.
Mr Heliotis said in the
Supreme Court that Mr
Mokbel could be in custody for more than two-and-a-half years before his trial.
Even if
Mokbel wins the bail application - which continues - he would not be freed.
That is because the
application related to charges he faces under Victorian state laws. He is
also being held on a Federal charge for which he will remain in custody.
|
| July 16,
2002 |
Mokbel
hearing adjourned
More detectives were expected to be charged
to "take the heat" off police anti-corruption investigators, a
barrister told the Supreme Court as the police
taskforce investigating corruption in the drug squad admitted it was
unlikely to finish its work before alleged boss, Tony
Mokbel faces
court.
Con Heliotis, QC, representing
Mokbel during a bail application, told Justice Murray Kellam he believed a number
of detectives were to be charged in the "not too distant
future".
Mr Heliotis, QC, told the court an police
internal investigation meant the prosecution could not guarantee Mr
Mokbel's
preliminary hearing -- due to start on November 25 -- would begin on time.
This was confirmed in a one-page statement
tendered to the court on behalf of Taskforce Ceja, investigating
unresolved allegations of corruption in the former Victoria Police drug
squad.
Mokbel
is making a third bid for bail after two failed attempts.
The hearing was adjourned to a date to be
fixed.
|
| July
17, 2002 |
Accused
drug sealers freed, two more detectives accused as corruption inquiry
steps up
Seven
alleged major players in Melbourne's drug scene had their criminal trials
put off indefinitely.
With
the fallout from corruption allegations against former drug squad
detectives widening, a prosecutor conceded he could not say when the seven
would face trial.
The five men and two women
are accused of trafficking commercial quantities of drugs.
Their cases were listed to
be heard in the County Court this year (2002) but the uncertainty over the
results of a police ethical standards division investigation into the
former drug squad has delayed the cases.
Carl Anthony
Williams,
of Hillside, was due to appear in court
on September 9 to face charges stemming from a 1999 raid at a home in
Broadmeadows.
Judge Duggan granted bail
to Carl Williams and ordered him and the six others to return to court on
February 5 next year for a mention hearing.
As Carl
Williams
was being
released, the Magistrates' Court was hearing accusations that two members
of the former drug squad pocketed $10,000 from an alleged drug trafficker
during a raid in April 2001.
Sen-Det David Bartlett and
Sen-Det Victor Anastasiadis both denied the allegation, but admitted they
were being investigated by ESD.
Nadim Ahmad, 63, who was
charged with offences involving ecstasy, cocaine and LSD, has accused the
drug squad of stealing the money.
Mr Ahmad, of Besant St,
Moorabbin, was expected to apply for bail the following day (July 18).
Dozens of other cases
remained in legal limbo as the ESD investigation continued.
|
| July
21, 2002 |
Father
of Jane Thurgood-Dove to use FBI 'genius'.
Chris
Tinkler reported in the Sunday Herald-Sun that the father of murdered mum Jane
Thurgood-Dove says revolutionary technology that provides a window
into a criminal's mind will solve her killing.
The Niddrie mother was shot execution-style in her driveway in 1997 as her
three young children looked on.
Now her shattered father,
John Magill, believes "brain fingerprinting" -- developed by a
Harvard University scientist and the CIA and used in the War on Terror --
will trap the killer.
|
| July
22, 2002 |
Chopper
ad wins award
The Herald Sun
reported that a controversial
anti-drink-driving advertisement featuring Mark
"Chopper" Read has
been voted by Australia's advertising industry as the best television
commercial of the year.
Developed by Saatchi
and Saatchi advertising and the Pedestrian Council of Australia, the
advertisement also won best community service advertisement.
Read donated his time free for the ad in
which he warns: "When I was in prison, I got slashed in the face, my
ears cut off . . . If you drink and drive and you're unfortunate enough to
hit somebody, you ought to pray to God that you don't go to prison."
|
| July
22, 2002 |
Wendy
Peirce warns husbands' killers
The widow of slain underworld figure Victor
Peirce threatened vengeance on her husband's killer at a
police-organised press conference.
Wendy
Peirce has warned his killers faced the same fate if they were not caught by
police.
Victor
Peirce,
42, was one of four men acquitted of the 1988 murders of policemen Steven
Tynan and Damian Eyre in South Yarra.
He was released from jail in June, 1998,
after serving a six-year sentence for drug trafficking.
Peirce was shot dead in Bay Street, Port Melbourne, on May 1.
|
| August
1, 2002 |
Police receive new info
on Thurgood-Dove murder
Head of the homicide squad,
Ron Iddles was said to be waiting for the man who phoned him twice
yesterday with "relevant information" pertaining to the 1997
murder of Niddrie housewife, Jane
Thurgood-Dove, to call him back.
Iddles believes the squad
is "only one phone call away from solving the case and has urged the
man to speak with him again.
Rewards for information
leading to cases such as this murder being solved have recently been
bumped up to one million dollars. These are funded by auctions which sell
off the assets of criminals.
Jane
Thurgood-Dove was shot
on Oaks Day in 1997 in front of her young children after being chased by a
gunman.
|
| August
2, 2002 |
Pistol scare at prison.
Patrick O'Neil reported in
the Herald Sun that Port Phillip Prison was locked down after it was
rumoured that a pistol had been concealed by a prisoner.
The lock down began at 2pm
and continued into the next day.
Searches were conducted a
head count taken and strict procedures followed.
Some visitors were detained
for several hours after an alert was raised.
|
| August
9, 2002 |
Hash bust suspect
charged over cop "king-hit" in footy match
"Take that," said
Jessie Franco as he king-hit an opponent during a suburban football match.
But a more apt remark might
have been "cop that" - Franco
was about to break the jaw of a
policeman.
Franco
pleaded guilty to
recklessly causing serious injury to Senior-Constable Stuart Morris.
Franco
had been
ordered to stand trial for being knowingly concerned in the importation of
hashish.
The charge relates to
Victoria's biggest-ever hashish haul - three tonnes - seized in August
2001 and estimated to be worth up to $147 million.
|
| August
12, 2002 |
Chopper in new
crime flick
Chopper Read appears cameo alongside
ex-footballer Mark Jackson and former kick-boxing champ, Stan "The
Man" Longinidis in a new Melbourne crime film called Trojan Warrior.
The new film is made by a funny and nice
bloke by the name of Sal Silverstein.
The early reviews aren't great.
More
on Chopper
|
| August
13, 2002 |
Ex-wife
of Noel Faure on extort charges
An evil woman
masterminded the kidnapping of a wealthy Melbourne businessman in a
bizarre attempt to extort a $3 million ransom.
Toni Vodopic, 37, who manipulated family members into carrying out her
scheme, also led a secret double life.
Vodopic operated a chic Toorak Rd fashion
store and drove a Ferrari. But she hid her past life as the former wife of
killer Noel Faure.
She was married to Faure,
a member of one of Melbourne's most feared criminal families, when he shot
dead Mornington Peninsula man Frank Truscott in 1990. Faure
was jailed.
|
| August
14, 2002 |
Day
one of Silk/Miller murder trial
A 15-member Supreme
Court jury sat for the first day of what is expected to be a marathon
trial of the accused murderers of police officers Gary
Silk and Rod Miller in August 1998.
More
|
| August
21, 2002 |
Celeb's to be questioned
over ecstasy
Celebrities
on Melbourne's A-list are likely to be quizzed about a record $10.6
million ecstasy seizure.
A
man arrested over Victoria's biggest haul of the party drug considers
himself a mover and shaker around town.
His luxury black Saab is
regularly parked outside gala events and he has rubbed shoulders with
socialites and celebrities at a number of opening nights in recent weeks.
Australian Federal Police
agents are expected to question people who attended the red carpet
functions to try to establish any associations with the suspect.
They are keen to establish
who was going to buy the 216,000 tablets seized this week.
The 54kg ecstasy haul was
hidden in a consignment of pool filters shipped to Melbourne from the
Netherlands.
More
|
| August
23, 2002 |
Former detective on more
charges
Russell Bassett,
a former detective recently charged over claims he sought a bribe from a
Melbourne brothel, has been arrested and charge for other unrelated
offences.
On this occasion, Bassett,
who had by then left the Victoria Police, was working as a security
driver. Whilst transporting a load of drugs, Bassett was ambushed. He was
hog-tied and frog-marched into the bush. The drugs he was carrying were
stolen.
It has been alleged that Bassett
was implicated.
More
on Russell Bassett
|
| August
26, 2002 |
Bassett
gets bail amid claims of threats
Claims
of payback kidnappings, kneecappings and bolt-cutter torture were aired in
court in the latest hearing involving a former drug squad detective.
Former detective Russell Bassett
appeared in Melbourne Magistrates' Court charged following
his arrest three days before with incitement to kidnap and the unlawful
disclosure of police information.
Police alleged in court Mr Bassett
was involved in a plan to kidnap the
father of one of the recipients of the chemicals stolen in the ambush
incident a year before.
Det-Sgt David Gillard told the court Mr Bassett
told an undercover
officer he was owed $250,000 by two men he believed to be the final
recipients of the pseudoephedrine.
Det-Sgt Gillard said Mr Bassett
tried to contract the undercover
officer to kidnap the father of one of the men.
Mr Bassett
allegedly said he would demand a $1 million ransom because
people needed to be punished.
He allegedly said if the cash was not received in 18 hours he would use
a pair of bolt cutters, and "someone would be getting a finger in the
mail".
|
| 2002 |
Condello present at bashing?
Police were told Mario
Condello was present in 2002 when a solicitor was invited to a
Lygon Street restaurant by an underworld figure.
The solicitor was taken down to the basement and pistol-whipped in front of Condello.
The beating was a means of persuading the solicitor to advise a client, who was
thinking of telling police about a protection racket, to think again.
|
| August
28, 2002 |
Milad
Mokbel charges dropped
Charges against Milad
Mokbel,
the man accused of
a $2 billion drug conspiracy have been dropped.
And the case against the man's brother, accused drug baron Tony Mokbel,
was put off indefinitely because of a drug squad corruption probe.
The dramatic development follows admissions
by the Victorian and Commonwealth Directors of Public Prosecutions that
their cases against Tony Mokbel
could not go ahead at the moment.
The admissions pave
the way for millionaire businessman Mr Mokbel
to make another bid for release on bail.
|
| August
29, 2002 |
Day
12 - Silk Miller Trial
Dying policeman Rodney
Miller knew his partner Gary Silk was dead shortly after they were shot
while on duty in Moorabbin, the jury heard.
Former Senior Constable
Glenn Pullin said he heard Senior Constable Miller say: "Silky's
dead, Silky's dead" as he lay wounded on the footpath near Warrigal
Road.
Mr Pullin said Senior
Constable Miller was in pain and afraid when he saw him.
He said he picked up Senior
Constable Miller's revolver, which was on the ground near his feet, and
checked to see if it had fired any shots.
Click
here for trial diary
|
| September
1, 2002 |
Kath
Pettingill gets award
The Herald Sun
reported that "crime matriarch", Kath
Pettingill, has been nominated for a community award for volunteer
work.
Kath was given the
International Year of the Volunteer Award by locals thankful for her
enthusiastic support of the community in her home of Venus Bay.
Ms
Pettingill helps run a bingo group whose profits fund street decorations and is an
avid supporter of the local community centre.
Kath spoke on 3AW and
after speaking about the award, expressed he happiness with the homicide
squad for the way in which they had investigated the murder of her son,
Victor in May this year. She sounded hopeful that an arrest was possibly
imminent.
|
| September
4, 2002 |
Mokbel
gets bail
Accused billion
dollar drug baron, Tony Mokbel, has been freed on bail after spending over a year in
custody on trafficking charges despite claims that he planned to kill one
of his co-accused.
Justice Murray
Callum found that ongoing investigations into allegedly corrupt members of
the former drug squad, Mokbel may not come to trial within three years of his arrest and that the
community would not tolerate indefinite incarceration.
Council for the DPP,
Sean O'Sullivan argued Mokbel was a risk of failing to appear in court and interfering with witnesses.
Mr O'Sullivan said
the extraordinary case carries an extraordinary risk because Mr Mokbel
has threatened to silence his co-accused who's pleaded guilty to
importation and will give evidence against him.
The court heard Mr Mokbel
told the informer he would pay $12,000 to have him killed.
His freedom was
based on $1000,000 surety. Mokbel,
who bowed as he thanked the judge, will reside in Brunswick and report to
police twice daily.
|
| September
9, 2002 |
Silk
Miller trial hears from glass experts
The car belonging to the daughter of a man
accused in the Silk-Miller shootings was initially excluded from the
investigation due to a scientist's error of judgment, the Supreme Court
heard.
Forensic scientist Peter Ross, a team
leader at the Victoria Forensic Science Centre, said fellow scientist
Edward Kennedy-Ripon had examined a small amount of glass from the Hyundai
Excel of Nicole Debs, the daughter of Bandali Debs and girlfriend of Mr
Debs' co-accused, Jason Roberts.
After the first examination, Mr
Kennedy-Ripon concluded it was unlikely the glass from Ms Debs' vehicle
had the same origin as glass found at Cochranes Road, Moorabbin, the
shooting scene.
But Mr Ross said a later and more extensive
examination by Mr Kennedy-Ripon indicated they were from the same source.
More
from the trial diary
|
| September
12, 2002 |
Bikie
once shot by Chopper goes missing
A former bikie who survived being shot by Mark
Brandon "Chopper" Read more than a decade ago may have met
an untimely end on the New South Wales north coast.
Sid Collins, who was shot in the chest by Read
because he "thought too much", vanished in suspicious
circumstances during a trip from his Gold Coast home to NSW to recover an
underworld debt late last month.
Mr Collins, a member of the Black Uhlans
outlaw motorcycle gang, was reported missing on September 1 by his son.
Police searched his home and interviewed
neighbours.
Mr Collins' XR8 ute was found the next day
more than 100 kilometres away near Tabulam, a small town west of Casino on
the NSW north coast.
|
| September
25, 2002 |
Domenico Italiano was Furlan
murder suspect
Domenico "Mick" Italiano, from the family of former
Melbourne Godfather Domenico
Italiano, was a
suspect in the 1998 murder of John Furlan.
The
motor mechanic's Subaru Liberty exploded soon after he left his Coburg
house early on August 3, 1998.
Police
deduced a bomb made from mining explosives was used in the murder.
Italiano's
house was bugged but rather than leading to a murder charge, the taps led
to him being charged with defrauding charity raffles
More
on the John Furlan murder
|
| September
30, 2002 |
Silk-Miller trial witness says Debs
robbed her in 1998.
Tracey Lee Chadwick picked Bandali Michael
Debs from a police video as one of two men who robbed an automotive parts
store.
The two robbers -- a
stocky middle-aged man wearing dark glasses and a shorter,
"skinny" younger man wearing a black balaclava and gloves --
held up the store on March 9,
1998.
Click
here for more from Silk-Miller trial diary
|
| October
2, 2002 |
Silk-Miller
witness claims ring
A tiger's claw, a
Vietnamese sailor's ring and a President's mask took centre stage in the
trial of the two accused police murderers.
Restaurant manager
Han Trinh told the jury that one of two gun-toting bandits ripped away a
tiger's claw hung around his neck, during a robbery of the Jumbo Chinese
restaurant in Blackburn in 1998.
He told the Supreme
Court the robbers also took an ornate ring he had long cherished.
Prosecutor Jeremy
Rapke QC, told the court police had found the ring and the gold chain
buried in the back yard of the NSW home of the mother of Bendali Deb's,
one of the accused.
But Mr Trinh said he
thought his ring only had artwork on it, not the words "school
1987" engraved on the ring police found.
Click
here for more from Silk-Miller trial diary
|
| October
15, 2002 |
Killer
seeks expert
A forensic expert is expected to back
confessed murderer Greg Brazel's account of how he killed shopkeeper
Milderd Hanmer.
|
| October
15, 2002 |
Police officer stalked.
A former policeman who suffered stress
after being stalked by a female colleague for dishonesty offences, his
lawyer said.
Former drug squad detective Russell Bassett,
42, admitted dishonestly attempting to obtain $15,000. from a brothel
owner to get the licence approved.
His lawyer, Geoff Chettle, told the
Victorian County Court Bassett was offering a genuine service but lied to snag a client in January 2001.
Bassett, who resigned in 1999, and retired
police inspector David Reid had planned to set up a business to help
people with brothel applications.
Bassett's
judgement was severely impaired after a series of traumatic events Mr
Chettle said.
Being stalked by a female colleague at the
National Crime Authority in 1998 left Bassett
and his wife suffering stress and depression, he said.
Bassett,
who pleaded guilty to attempting to obtain $15,000 by deception and using
a false document, will be sentenced by Judge Irene Lawson next month.
|
| October
16, 2002 |
PK dead
The body of western suburbs drug-dealer, Paul
Kallipolitis was found in his West Sunshine home.
The man's body was found by relatives
inside his home in Nicholson Parade.
Detectives were called to the address at
about 10.00a.m.
Police now believe
it was part of a tit-for-tat series of killings, which related to the
slayings of Dino
Dibra outside his Sunshine house on October 15, 2000, and notorious
gangster Mark
Moran four months before.
|
| October
16, 2002 |
Silk
Miller accused has alibi
One of the men
accused of gunning down two police officers told investigators he was
organising a limousine for his 18th birthday at the time of the killings,
a jury heard.
Jason Joseph
Roberts, now 22, and Bandali Michael Debs, 49, are standing trial accused
of murdering Sgt Gary Silk, 35, and Sen-Constable Rodney Miller, 34, in
Moorabbin on August 16, 1998.
But in a taped interview played in the
Supreme Court, Mr Roberts said that on the weekend of the shootings he was
at the Debs home organising his 18th birthday bash for the next weekend.
Mr Roberts told police he and his
girlfriend, Nicole Debs -- his co-accused's eldest daughter -- were
"just sorting out for the party".
More
from the Silk Miller Trial
|
| October
22, 2002 |
Peter Gibb "glad to be back in
jail."
Herald Sun reporter Elissa Hunt has
revealed that
notorious criminal, Peter
Gibb who hated jail so much he blasted his way out is now happy to be
back behind bars.
Peter Robert Gibb,
48, escaped from the Melbourne Remand Centre in 1993 with the help of
prison officer-lover Heather Parker and another prisoner in one of the
state's most infamous jailbreaks.
But yesterday a court heard that Gibb, who
has spent the past eight months in prison awaiting sentence, felt safe and
comfortable in jail.
|
| October
23, 2002 |
Colourful cop gives evidence to WA
commission
Detective Dave
Waters was 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.
|
| October
24, 2002 |
Star Eagles players allegedly ordered
cocaine
The age reported that the West Coast Eagles
AFL club refused to comment on allegations raised in the West Australian
police royal commission that two star players were heard on a police tap
ordering cocaine.
Eagles players were said to be mixing with
notorious WA figure John Kizon
earlier in the year.
|
| October
25, 2002 |
Lewis
Moran nabbed in drugs sting - Kinniburgh raided
The father of the
prime suspect in the murder of gangster Alphonse
Gangitano was arrested as part of Victoria's biggest drug sting.
The Moran family patriarch was one of eight people arrested by the Victoria Police
major drug investigation division during pre-dawn raids around Melbourne.
Savas Patras,
39, turned up at Moran's Essendon unit not knowing police were inside raiding
it.
One of the detectives asked Moran's partner,
Virginia Strazdas, who was the man walking up the driveway, and she said he was
a friend.
Moran's partner ignored a police command not to
warn the man and managed to slightly open the door and tell him to go away.
A detective, Senior Constable Victor
Anastasiadis, said he opened the door, recognised Pastras and said,
"Sav, come in."
He was taken into Moran's house and a search
discovered he had $44,000 in $100 and $50 notes hidden under his jacket in a
green plastic bag.
Forensic tests revealed the cash showed traces of
heroin and cocaine.
Savas Patras
was charged with possessing the proceeds of crime.
But Magistrate Ann Collins ruled in April 2004
that Savas Patras had no case to answer
because police could not prove the money was derived from a crime.
Collins cleared Mr Pastras in the Broadmeadows
Magistrates Court after finding that police could not prove that the money,
stashed in a green plastic shopping bag, had anything to do with the sale of
drugs.
She also found that police could not prove that
traces of heroin and cocaine found on the cash did not come from other sources.
Ms Collins ordered police to pay costs.
|
| October
28, 2002 |
Co-accused allegedly taunted police
after murders
A man facing trial for the Silk-Miller
murders shouted "bang, bang, suck on that" as he and his
co-accused drove past police attending an accident, a jury heard.
According to police evidence and a
transcript used as a jury aid, Jason Joseph Roberts, 22, said: "I'll
shoot the f--- out of him" when referring to Subaru cars used by
traffic officers.
More
from the Silk Miller Trial
|
| October
30, 2002
|
Chopper quizzed over missing crim
The Age reported that New South Wales
detectives yesterday interviewed Mark Brandon "Chopper" Read
over the disappearance and suspected murder of Sid Collins, an underworld
figure who survived being shot in chest by Read more than a decade ago.
Mr Collins, a former president of the Black
Uhlans outlaw motorcycle club, vanished in suspicious circumstances during
a trip in late August from his Gold Coast home to northern NSW to recover
an underworld debt.
|
| November
3, 2002 |
Crash pilot was facing drugs trial
A pilot who died on in an ultralight aircraft crash
cooked amphetamines for one of Victoria's most notorious drug dealers.
He
also made corruption allegations against former Victoria Police drug squad
detectives, which are still being inve | | |