Timeline 2003

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January 4, 2003

Police accused of planting gun in 1988 shooting

The Ombudsman is reinvestigating the 1988 police shooting of armed robbery suspect Graeme Jensen after new claims by a suspended detective that crucial evidence was planted at the scene.

Jensen was shot dead by police in Narre Warren on October 11, 1988.

The day after, two police were shot dead in Walsh Street, allegedly as a payback over Jensen's death.

Police maintained they fired on Jensen in self-defence when he threatened them with a rifle as he tried to escape in his Commodore station wagon.

An unloaded sawn-off .22 rifle was later found at the feet of Jensen inside his car after he was shot dead. A coronial inquest found that Jensen had possession of the gun when he was shot.

But a policeman facing serious drug charges, Detective Sergeant Malcolm Rosenes, now claims the gun was planted by police.

By John Silvester - The Age

Killer scoops cash for bets

Triple killer Gregory John Brazel has sweet-talked an elderly woman into putting up to $30,000 into his TAB telephone betting account.

The benefactor was Brazel's religious counsellor before she retired from volunteer prison duties.

The "donations" happened while Brazel and the woman maintained their friendship in a series of phone calls the murderer made from Barwon Prison, near Geelong.

Brazel, a convicted double killer awaiting sentence over a third murder he has confessed to, is said to have received up to $30,000 from the woman over four years.

The TAB account is operated by another female friend.

January 14, 2003

Bikie sues over drug conviction (The Age)

A bikie gang leader is suing the Victoria Police claiming he was set up on drug charges in a violent police raid on his house and wrongly sent to jail.

Robert Kim Sloan, 45, a Bandidos Motorcycle Club national secretary, has lodged a lawsuit against three drug squad members, Victorian police Chief Commissioner Christine Nixon, and the State of Victoria for unspecified damages.

The father of three said he had to endure the "unpleasant" experience of five months in Port Phillip Prison for something he did not do.

He said the ecstasy, psuedoephedrine and amphetamines police allegedly found were planted in his Geelong home in an early morning raid almost three years ago.

"They completely altered my life. They should give me enough money to re-alter my life again," he told AAP.

January 14, 2003

Peter Allen charged over armed robbery - (The Age)

A member of Melbourne's most notorious underworld family appeared in court yesterday charged with the armed robbery of a post office in Melbourne's inner east.

Peter John Allen, 49, of Richmond, represented himself during yesterday's filing hearing and lively bail application in the Melbourne Magistrates Court.

Mr Allen, who once ran a heroin ring from prison and has often defended himself in trials, is the son of crime matriarch Kath Pettingill and the brother of the late Dennis Bruce Allen, drug dealer and murderer.

Mr Allen is charged with one count of armed robbery, one count of the theft of a motor vehicle, and a count of possession of a firearm.

Before his arrest Mr Allen had been on bail for a previous armed robbery.

Police allege that Mr Allen, wearing a balaclava and armed with a sawn-off shotgun, went to the Australia Post building in Toorak Road, Hartwell, about 2pm on January 8 this year. He demanded cash from an attendant, and was followed by a witness when he fled the building, the court was told.

The witness prodded Mr Allen with a club lock and smashed the back window of the car in which Mr Allen and another man drove off, the court was told.

Mr Allen is alleged to have said to the driver of the getaway car: "Just shoot him," referring to the witness. The court was told the number plates on the car belonged to Mr Allen.

When Mr Allen told the court that he was applying for bail, Mr Jones said to him: "Geez, you're pushing your luck."

Mr Jones adjourned the hearing, saying that the bail application was a "bit premature".

Mr Allen told the court: "I'll stay in jail a few days, angry."

January 14, 2003

Wendy Peirce questioned over gun-toting

Police have questioned the slain gangster Victor Peirce's widow over an incident in which a gun was produced at a hotel.

Detectives arrived at Wendy Peirce's Port Melbourne home and took her took her to the South Melbourne CIU offices.

They wanted to talk to her about an incident at the Price Alfred Hotel in Port Melbourne in which a gun was produced last November (2002).

A bottle was smashed over the bar and a gun brandished after a woman and a group of young men at the hotel exchanged words. No firearm has been found.

January 19,2003

'Chopper' marries

Mark "Chopper" Read married his long-time girlfriend Margaret Cassar in Heidelberg.

The ceremony was held at Banksia Court Receptions at 4.30pm before a night of celebrations and entertainment.

Football celebrity and friend Mark Jackson gave Ms Cassar away.

Other faces at the wedding included kickboxing champion Stan "The Man" Longinidis, cast and crew from Melbourne underworld movie Trojan Warrior and many media personalities.

It is Read's second marriage. He married in 1994 while doing time in Tasmania for attempted murder. He divorced and left his Tasmanian farm to move to Melbourne in 2001.

(Herald Sun - Jan. 20)

Policeman on 21 drug charges

A senior Victoria Police drug squad officer will stand trial on drug trafficking charges.

Suspended Det-Sgt Malcolm Rosenes, 48, appeared in the Melbourne Magistrates' Court yesterday on 24 charges, including 21-drug related offences.

He reserved his plea on all the charges, which include allegations of trafficking commercial quantities of cannabis and methamphetamine, possessing cocaine and ecstasy and trafficking cocaine.

He was released on bail to appear in the County Court in April.

More on Det-Sgt Malcolm Rosenes

February 3, 2003

Farrell dead

In another amazing coincidence, another of the accused in the Walsh Street Shootings, Anthony Farrell, was reported to have been found dead.

3AW's Neil Mitchell reported that Anthony Farrell had been found dead in a Templestowe house. This was apparently the result of an over-dose.

The report was later changed to "Farrell's father was found dead.""

Anthony's father was a former boxer known as "Mushie".

The possibility of a forced over-dose, or hot-shot was also bandied about on the radio show. Several members of the Farrell family were known heroin users.

February 4, 2003

Three detectives on drug charges (Herald Sun)

Four detectives were charged with drug trafficking in the latest corruption claim to hit Victoria Police.

The four policemen, including two detective sergeants, were all based at St Kilda.

They are accused of trafficking $100,000 worth of cannabis.

Charged are Det-Sgt David John Waters, 42, who was discharged in January, and serving officers Det-Sgt Glenn Saunders, 33, Sen-Det Peter John Alexander, 36, and Sen-Det Stephen Russell Campbell, 34.

They have been suspended from active duty.

A fifth man, Nicholas Ibrahim, 33, is 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.

Mr Ibrahim had agreed to buy the drugs for $100,000, the court heard.

He allegedly arranged to meet the 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. More

Charge me – accused killer's challenge (

Accused murderer Denis Tanner has new evidence he claims will prove his innocence.

He challenged authorities to let him test this fresh material in court.

The former Victoria Police detective says he can show he didn't kill his sister-in-law, Jennifer Tanner, or transsexual prostitute Adele Bailey.

Mr Tanner wants the chance to clear his name, either through the ordering of a new inquest, a judicial inquiry or being charged.

Mr Tanner said the new evidence was uncovered by former Victoria Police Detective-Sergeant Ron Irwin, assisted by retired detective Gordon Davie and others.

February 24, 2003

Plan for book on police killer ( The Age)

The brother of police killer Bandali Michael Debs has appointed a solicitor to negotiate a book deal to tell the story of Debs' blighted childhood and early crimes.

Robert Rutherford said he had been contacted by at least two publishers interested in his life story and the unique perspective he could put on Debs' background.

"No one knows Ben like I do. He is a very volatile person if you hurt him," Mr Rutherford said. He claimed Debs' first crime was an armed robbery on a shop that he committed with a friend when he was just nine years old.

More on the Silk-Miller murders

February 24, 2003

It's life for police killers (The Age)

Police killer Bandali Debs was sentenced to life in prison with no minimum term and his accomplice Jason Roberts sentenced to life with a minimum 35-year-term.

Applause filled the courtroom as Debs received his sentence. Both men were dressed in dark suits and betrayed little emotion as they took notes throughout.

Justice Cummins said the pair had acted together, had shown no remorse for their crime and had little prospect of rehabilitation.

"These killings were calculated, deliberate and callous," he said, describing how Mr Debs had executed the wounded Sergeant Silk with a cold-blooded shot to the head from close range.

Justice Cummins told a packed courtroom that the killing of the Sergeant Gary Silk and Senior Constable Rodney Miller had been a calculated act aimed at preventing the officers from apprehending the convicted men.

More on the Silk Miller Trial

Reality bites for police murderer

Police killer Jason Joseph Roberts broke down in a fit of depression and was put on suicide watch during his first night in prison after being jailed for at least 35 years.

Roberts - the younger of two men sentenced on Monday over the murders of Sergeant Gary Silk and Senior Constable Rod Miller - is said to have lost the plot as the realisation of his fate hit home.

"He was in the admissions area and he broke down," a prison source told the Herald Sun. "It finally hit home that he's in the big boys' camp now."

More on the Silk Miller Trial

Prison for ecstasy supplying cop

Two men who admitted helping supply a drug squad detective with ecstasy were jailed for at least 4 1/2 years.

Claude Vanounou and Shemeul Ohaion were linked to a Holland-based Israeli crime syndicate that had identified Australia as a target, the County Court heard.

Police found 52,500 tablets worth up to $4.4 million after arresting the pair on July 29, 2001.

The court heard the arrests followed a police informer's co-operation with detectives who were investigating apparent corruption in the drug squad involving Sergeant Malcolm Rosenes.

Mr Rosenes allegedly claimed on July 2 to be able to supply the informer with 100,000 tablets at $18 each and gave him six tablets as samples.

The informer bought 2781 tablets from Mr Rosenes for $40,000 over the next few days and on July 26 told him he could be interested in more, the court was told.

Tanner alibi tape is lost

Crucial evidence supporting accused murderer Denis Tanner's alibi has been lost, the State Ombudsman confirmed yesterday.

Dr Barry Perry told the Herald Sun the missing original tape recording was of a conversation between Mr Tanner and police the day after his sister-in-law Jennifer died.

More on Denis Tanner

March 4, 2003

Trial mishandled, say police killers (The Age)

Convicted police killers Bandali Michael Debs and Jason Joseph Roberts claim their trial was mishandled because the jury was sent out to lunch in a restaurant while allegations that the pair robbed Asian restaurants and takeaway stores were being heard in court.

They also claim that the Supreme Court jury should not have been allowed to hear surveillance tapes of the pair discussing the shootings for which they were convicted.

Among the comments they claim should not have been heard is Debs' alleged description of the shootings of police officers Gary Silk and Rodney Miller; Roberts' remark, "I kill Ds"; and Debs' reference to a hiding place in which a gun and jewellery linked to the armed robberies were later found.

The convicted men have cited multiple grounds of appeal against their double murder convictions, and Debs has appealed against his sentence of life imprisonment with no minimum term.

More on the trial

Police killer a VIP in jail

One of the killers of Gary Silk and Rodney Miller was made an official role model and counsellor to young inmates by prison authorities.

Jason Joseph Roberts, 22, is serving 35 years for his part in the brutal murders of Sgt Silk and Sen-Constable Miller.

But the Herald Sun has learned Roberts was rewarded with special responsibilities inside Port Phillip Prison while on remand in March 2001.

His duties as a peer educator included counselling impressionable new inmates aged between 17 and 19.

The job allowed him to move more freely in the prison, talk regularly with inmates in his care, assist in writing documents and compile weekly reports for the unit co-ordinator. Sources said it also gave Roberts hero status among inmates.

Drug man's death an accident

Investigators have ruled out foul play over the death of police informer and amphetamine cook Robert Slusarczyk.

Mr Slusarczyk died in an ultralight aircraft crash in November 2002.

The Herald Sun has discovered it was Mr Slusarczyk who was rewarded for leading police to wanted gunman Pavel "Mad Max" Marinof in 1986.

Although it has previously been made public that an informer was paid a $50,000 reward for revealing where Mad Max was hiding, the identity of the informer has remained secret until now.

Mad Max shot and injured four police officers in June, 1985 at Noble Park. Police intercepted his panel van on the Hume Highway at Kalkallo in February, 1986.

There was then a gunfight in which Mad Max died and two police were wounded.

The Herald Sun revealed in November last year that Mr Slusarczyk worked as an amphetamines cook for murdered underworld identity Mark Moran's drug supplier.

That drug supplier was shot in the stomach by Moran after Moran received a batch of speed that wasn't of the quality he demanded.

Policeman accused of making death threats (

Det Sen-Sgt Wayne Strawhorn threatened to kill two officers and an informer if they said anything about his role in drug deals worth at least $55,000, a court heard.

The allegations were levelled during a bail hearing at Melbourne Magistrates' Court.

Prosecutor Boris Kayser told the court Mr Strawhorn held a gun to a police informer's head and threatened to hunt down and kill another former drug squad detective if he was implicated in the drug trafficking scheme.

He said the former detective believed Mr Strawhorn later mailed four .38 calibre bullets to his home, "one round being for each member of his family".

Mr Kayser said the slightly built, greying detective also told a witness he "would not rest" until a police corruption investigator was dead in a secretly recorded conversation last Saturday.

Strawhorn refused bail

Det Sen-Sgt Wayne Strawhorn had bail refused at a hearing at Melbourne Magistrates' Court.

Magistrate Lisa Hannan found there was a real chance Strawhorn might attempt to interfere with witnesses.

The father of three was arrested at home on seven charges, including conspiring to traffick a commercial quantity of pseudoephedrine and making threats to kill.

April 2, 2003

Detective poses risk if bailed, court rules (The Age)

Victoria's most experienced drug squad detective posed an unacceptable risk of carrying out an alleged threat to kill a senior corruption investigator, a Supreme Court judge ruled yesterday.

Justice Rosemary Balmford refused bail to Wayne Strawhorn, 47, a suspended detective senior sergeant who is charged with three drug-related offences, three counts of threatening to kill and one count of theft.

Justice Balmford said she accepted a prosecution submission that "the threat was seriously made and seriously meant".

April 11, 2003

Six held after big drugs raid

Police arrested six people during a big drugs operation across Melbourne and the Mornington Peninsula.

They included Kabalan Mokbel, the brother of accused drug kin-pin Tony Mokbel.

Kabalan Mokbel , 42 of Canberra Street, Brunswick appeared in court on April 14 with five of the other suspects.

He was charged with trafficking a commercial amount of drugs.

Also charged were Noel James Laurie, 46 of Greensborough, Leo John Peters, 43, of Bentleigh, George Jacob Peters, 37, of Coburg; and Rimond Kachab, 36, of Coburg.

Senior Detective David Barlett told the court police intercepted a delivery of 2.7kg of amphetamines to Mr Mokbel on April 11.

Senior Detective Bartlett, (himself coming under investigation not so long ago...) said analysis of the drugs and about 600 intercepted phone calls would take about six months.

Magistrate Lisa Hannan remanded all five to reappear in August.

April 15, 2003

Nik Radev shot dead in street

A thug known as "Nik the Bulgarian" was shot up to seven times in an apparent gangland slaying that police fear will spark more underworld killings.

Convicted drug dealer, standover man and would-be bomber, Nikolai Radev, 48, was shot repeatedly at close range in his Mercedes coupe in Coburg at about 4.35pm just metres from neighbourhood shops.

He was shot in the head and body while returning to his car after a discussion with two associates.

His body was found in the street beside his black, late-model Mercedes.

Police said the man had been talking to two other men just moments before the shooting.

The victim and a companion were travelling in the Mercedes in company with a third man, who was driving behind them in a silver Toyota.

The Mercedes parked at the side of Queen St about 25m from the intersection of Reynard St and the Toyota pulled up next to it.

The three men then got out and began talking by the roadside.

April 20, 2003

Korean ''Drug Ship'' seized.

The Pong Su was seized by SAS troops, the navy and police off the NSW coast after allegedly dropping the high-grade heroin off Boggaley Creek, 14km west of Lorne, a week earlier.

About 50kg, worth $80 million, were seized from a van on the Great Ocean Road on April 16 after the body of a drowned courier was washed up on the beach.

Police also found 75kg of heroin hidden in bushland off Great Ocean Road on May 7.

Another 25kg is believed to have been lost at sea.

April 23, 2003

Policeman to plead guilty over drugs (The Age)

A suspended Victorian drug squad detective is set to plead guilty to trafficking in a commercial quantity of ecstasy, a court heard.

Detective Sergeant Malcolm Rosenes, 48, had faced five charges over allegations that he trafficked the drug mid-2001.

Detective Rosenes' barrister, Stephen Shirrefs, SC, told a preliminary hearing at the County Court that his client would plead guilty to one count of trafficking.

Judge Fred Davey ordered Sergeant Rosenes to appear in court on May 22. He also faces 24 charges over separate allegations, to be heard in a trial next March, that he also trafficked amphetamines, marijuana and cocaine.

DNA links police killer to teen's murder

DNA has linked police killer Bandali Debs to the rape and unsolved murder of a teenage girl.

A DNA profile of semen taken from the body of Kristy Harty has been matched to Debs.

Ms Harty was raped, shot dead and dumped in scrub at Upper Beaconsfield in June, 1997.

Debs, 49, is serving a life sentence for the murders of Sgt Gary Silk and Sen-Constable Rod Miller at Moorabbin in 1998.

Detectives are believed to be close to completing a brief of evidence against Debs in relation to Ms Harty's murder.

Police sources say the DNA link places Debs with the 18-year-old shortly before her death, but is not enough to prove he killed her.

Detectives believe Ms Harty, a rebellious, itinerant teenager, was abducted while hitchhiking on the Princes Highway near Dandenong on June 17, 1997 – less than a fortnight after her 18th birthday.

More on Debs and the police shootings

April 29, 2003

Controversy hits Big Brother (The Age)

Big Brother was last night standing by the first housemate in the new Gold Coast compound after revelations he had resigned from the Victorian police force in disgrace.

A spokesman for Big Brother confirmed former policeman Benjamin Archbold was arrested 17 months ago for offensive behaviour and exposing himself but was not convicted and served a good behaviour bond.

April 29, 2003

Barry Perry ill

State Ombudsmen Dr Barry Perry is recovering in hospital after collapsing will taking a walk in a friend's Daylesford paddock.

Dr Perry has recently over-seen inquiries into the activities of the drug squad and has led every major inquiry into the police since 1988.

April 29, 2003

Underworld murders task-force introduced.

Victoria Police has announced the formation of a task-force to investigate Melbourne's growing list of unsolved, underworld related murders.

These include the shootings of Mark Moran, Dino Dibra and Victor Peirce and came on the heels of Nik Radev's murder earlier in the month.

Chopper Read got his head on Nine News saying: ''If you shoot someone in 1938 in Melbourne, their great-grandchildren will walk up to you in a pub in Collingwood and blow your brains out.''

April 30, 2003

Standover man's killer remains a mystery (The Age)

An inquest into a brazen Melbourne underworld execution has revealed that the killer stared directly at an eyewitness immediately after the shooting.

But despite Andrea Louise Davies' close encounter and a $100,000 reward, the slayer of notorious standover man Richard "The Lionheart" Mladenich (pictured in Site Map button - top left) remains a mystery.

Coroner Phillip Byrne will deliver an open finding after the inquest into the death of Mladenich, 39, from a bullet to the head in a St Kilda motel on May 16, 2000.

A homicide squad detective told the inquest Mladenich, who also called himself King Richard, "had an inflated view of his position" and attracted many allies and enemies.

One of the latter, at about 3.30am, entered room 18 of the Esquire Motel, a haunt of prostitutes, heroin dealers and addicts, and shot Mladenich.

Ms Davies was in bed beside her sleeping boyfriend, Gabbi "Rocky" Jabbour, talking to Mladenich as another man slept in a chair.

Mr Jabbour told police he suspected a man named Rocco Arico of the murder.

Arico was jailed in June 2001 for nine years with a minimum of seven over a near-fatal road-rage shooting in July 2000.

In December 2001 his minimum sentence was increased after he admitted to a daylight kidnapping that netted him and his co-offenders who included executed drug dealer Dino Dibra, a $5000 ransoms.

May 7, 2003

Gun find linked to Moran murder plot

Kevin Andrew Farrugia, a convicted kidnapper who was serving a four-year-and-nine-month sentence, was caught by prison guards with a loaded .22 revolver in his cell, at the time Lewis Moran was in custody.

Cannabis, 11 vials of steroids, four syringes, a mobile phone, a file and a screwdriver were also found.

Police later investigated allegations the gun was meant to be used to kill Lewis Moran, and that Roberta Williams (left), wife of Carl, owned the gun found in the cell of Farrugia.

Roberta Williams was questioned by police over then alleged conspiracy to murder Moran while he was in custody.

On November 10, 2006, detectives investigating Melbourne's gangland killings took her in for questioning at St Kilda Road Police headquarters, over allegations she attempted to plan the murder.

Roberta Williams was released from police headquarters without charge.

ABC radio's PM program reported that it understood Kevin Farrugia had also been interviewed over the alleged conspiracy, and had not been charged.

Police arrested on heroin charges

Four serving and former police officers - including three ex-drug squad detectives - have been charged with serious heroin and other criminal charges.

They were arrested by ethical standards department police working on a special anti-corruption taskforce and charged in relation to an alleged $1 million heroin trafficking syndicate.

Charged were:

  • Detective Senior Constable Ian Ferguson, 34, of the Crime Department and based at Corio, with trafficking a commercial quantity of heroin, conspiracy to traffic heroin, perverting the course of justice and conspiracy to money launder.
  • Sen-Det Ferguson's police officer wife, Senior Constable Joanne Ferguson, 36, a uniformed officer from Corio, with conspiracy to traffic heroin and conspiracy to money launder.
  • Detective Senior Constable Glenn Sadler, 37, stationed at Fitzroy, with trafficking heroin, conspiracy to traffic heroin, conspiracy to money launder, perverting the course of justice, blackmail and bribery.
  • Former Detective Sergeant Stephen Cox, 39, no longer in the force, with trafficking heroin and conspiracy to traffic heroin.

The court heard that the trio became involved in a heroin and bribery ring in April 1999 while they worked in the former drug squad investigating heroin trafficking in the CBD.

Prosecutor Julian Leckie, SC, said that the three policemen began their association with an alleged heroin trafficker when he was granted bail in May 1999 after agreeing to become a drug squad informer. More

Secret witness to mother's murder

A secret witness to the murder of Jane Thurgood-Dove was revealed, as a $1 million bounty was posted on her killer.

That person saw the Niddrie mother gunned down in front of her three children outside their home in 1997.

The witness has identified a serving police officer, who is the prime suspect.

But detectives said the witness's identification alone was not sufficient without other evidence to lay charges.

June 2, 2003

Triple murderer scolds magistrate (The Age)

Notorious triple murderer Gregory John Brazel castigated a Melbourne magistrate as he faced court on charges of assaulting a corrections officer.

Brazel, 44, was jailed for 27 years in March after confessing to a third murder committed almost 20 years ago.

He was already serving a 34-year term for the murder of two prostitutes in 1990.

Brazel represented himself in the Melbourne Magistrates Court yesterday on four charges relating to the assault of a corrections officer in the Port Phillip Prison hospital on July 24 last year.

After formal procedures, magistrate Lisa Hannan asked Brazel, who is ineligible for parole until 2030, if he wished to apply for bail.

"Do you know who I am?" Brazel answered.

June 11, 2003

Former drug squad officer pleads guilty to trafficking (The Age)

A former Victoria Police drug squad detective today pleaded guilty to trafficking commercial quantities of pseudoephedrine after buying the drug without authority from a chemical supplier.

The county court heard Stephen Andrew Paton, 41, bought 5.5kg of pseudoephedrine in five purchases from a Melbourne firm between October 1999 and May 2000.

Paton paid $935 for the drugs which were worth up to $110,000 on the illicit drugs market, the county court was told.

At the time, Paton was a detective at the drug squad's chemical diversion desk which ran a controlled delivery program in order to uncover clandestine amphetamine laboratories.

Paton's roll was to liaise with chemical companies which supplied the drugs for the sting operations.

Senior Crown Prosecutor Bill Morgan-Payler QC told the court the program was strictly regulated and all purchases had "to be specifically related to formally-organised operations of the squad".

But when Paton bought the bulk pseudoephedrine there were no operations running, Mr Morgan-Payler said.

"None of these five purchases were authorised," he said.

$1m bounty on supergrass (

Australia's supergrass – the informer who brought down Victoria's drug squad – says he is not being properly protected despite a $1 million underworld contract on his head.

The informer, who has worked for corrupt police, honest police and some of the state's biggest drug dealers, says he fears for his life.

A Victoria Police taskforce, which has charged five police with drug-related corruption, was formed as a direct result of his work as a double agent.

The informer, who cannot be identified because of court orders, is soon to be released from jail after serving a sentence for drug offences.

Once a big-spending jetsetter with a TV celebrity girlfriend, he says his life will never be the same.

"My life is in danger because I exposed police corruption," he wrote in a letter sent from jail and seen by the Herald Sun. More

June 20, 2003

Witness in drug case 'fears for life' (The Age)

Star" prosecution witness against alleged drug baron Tony Mokbel said during a failed bid for a secret court hearing yesterday that his life was at stake.

Mark Banda, 40, now in Port Phillip Prison, sought an in-camera hearing of a dispute with Commonwealth prosecutors over his assets.

Jeanette Morrish, QC, for Banda, described him as a star witness in a case that involved one of Victoria's biggest cocaine importations.

Banda gave evidence to support the secrecy and suppression applications, which The Age and the Herald Sun opposed.

He said Mokbel - with whom he was allegedly involved in importing 2.9 kilograms of cocaine from Mexico in November 2000 - was a wealthy man.

June 20, 2003

Gangster's widow gets bond on two charges (The Age)

The widow of slain gangster Victor Peirce yesterday pleaded guilty to hindering police after a car crash and to criminal damage over an incident in which she smashed a neighbour's windows.

Wendy Margaret Peirce, 46, escaped conviction and was granted a good-behaviour bond in the Melbourne Magistrates Court.

June 20, 2003

Corrupt cop jailed

Stephen Andrew Paton, the first corrupt Victoria Police drug squad officer to be sentenced will spend three years in jail after a judge said his actions had demeaned the force.

Paton's malicious crimes had been conducted for the "sole purpose of monetary gain", County Court Judge Michael McInerney said.

Paton, 41, can expect a tough time in custody after being jailed for six years with a minimum non-parole term of three years.

Inmates in Port Phillip Prison's high-security Charlotte unit have already taunted Paton this week in the lead-up to his sentencing.

Jail sources said death threats had been flying at the disgraced former detective. Inmates have goaded Paton with taunts such as, "You're dead, dog. You're f---ed."

It can now be revealed that Paton will give evidence against the former head of the drug squad, Senior-Sergeant Wayne Geoffrey Strawhorn.

Mr Strawhorn was charged in March with seven offences, including conspiring to traffic a commercial quantity of pseudoephedrine and making threats to kill.

Paton pleaded guilty in the County Court to two charges of trafficking in a commercial quantity of drugs.

June 21, 2003
Jason Moran  murdered

Notorious gangster Jason Moran was gunned down as he watched his children playing football is Pascoe Vale.

A man acting as his bodyguard, Pat Barbaro was also murdered.

His funeral was held at St Mary Star of the Sea and was attended by over 500 mourners.

More on the murder of Jason Moran and Pasquale Barbaro


Mourners arrive at Jason Moran's funeral
June 24, 2003

Officer suspended in drug corruption probe (The Age)

Another former member of Victoria's disbanded drug squad has been suspended on the recommendation of the anti-corruption Ceja taskforce.

A police spokesman confirmed the senior constable was suspended from duty today "as part of the investigation conducted by the Ceja taskforce".

The detective had recently returned to uniform duties after working with the drug squad on some of the state's biggest drug busts.

He helped investigate prominent Melbourne solicitor Andrew Fraser, who is serving a lengthy prison sentence over cocaine importation.

He had also been involved in investigating Tony Mokbel, who has been accused of heading a $2 billion drug syndicate.

The suspended officer was named in September 2003 as Paul Firth.

June 29, 2003

St Mary's Star of the Sea hosts Moran's funeral.

Parish priest Father Joe Martins led Jason Moran's funeral and said every person who had their funeral service at the church was treated the same way.

"Any funeral presents a challenge. Obviously, the church does not make judgments about the person. They need the prayers and whatever the church can do for them," he said.

"They have to answer to God. We will not deny them."

July 4, 2003

Drug case ex-cop claims: "I'm innocent" (Herald Sun)

Former drug squad detective Russell Geoffrey Bassett has been charged over missing drugs with a street value up to $27 million.

Bassett, 43, claimed he was the victim when 175kg of pseudoephedrine he was transporting was stolen in Australia's biggest drug hold-up in August 2001.

But today he faced court charged with stealing and trafficking the chemicals, which are prized in the black market for making amphetamines.

"There's no way known I'm going to run away from these charges when I'm 100 per cent innocent," Mr Bassett told Melbourne Magistrates' Court.

"I just want an opportunity to prove there has been a travesty of justice."

The former policeman of 20 years' service, who left the force in 1999, had allegedly boasted to a friend of a job worth $17 million that would be "the biggest in Australia".

The court heard he was hired to drive seven 25kg drums of pseudoephedrine, lawfully used in cold and flu tablets, from the airport to a chemical company on August 1, 2001.

Pay or I'll sue, says informer

A drug squad informer who helped bust one of Australia's biggest amphetamine gangs is threatening to sue Victoria Police for money he claims is owed.

The informer, who wants to be known as Mr Smith because he cannot be identified, claims he is owed about $50,000 after helping the former drug squad as an informer and secret operative on six investigations.

His biggest scalp was the cook of arguably Australia's biggest amphetamine gang that allegedly provided slain gangster and drug kingpin Jason Moran with a lot of his speed. More

July 14, 2003

Stolen shotgun haul may fuel underworld war (The Age)

Police fear eight shotguns stolen from a Footscray firearms shop may have been taken specifically for use in the underworld war that has claimed 17 lives in the past five years.

Thieves stole eight "under and over" style shotguns from McDonald's Gunshop in Barkly Street, Footscray, just days after underworld figures Jason Moran and Pasquale Barbaro were murdered on June 21 in Essendon North as they collected children from a football match.

The stolen guns, worth $12,500, have two barrels, one on top of the other, and are similar to the gun used to kill Moran and Barbaro.

July 15, 2003

Drug-case detective bailed after court hears of threats (The Age)

Suspended drug squad detective Glenn Sadler, 36, charged with taking part in a $1.5 million heroin ring, was released on bail.

His three alleged co-offenders are two drug squad officers and one of their wives, a uniformed policewoman.

Magistrate Noel Purcell granted Sadler bail, on a $150,000 surety, after the Melbourne Magistrates Court heard that he had been threatened by fellow inmates despite being held in protective custody. More

July 19, 2003

Allen denied bail (Herald Sun)

Convicted drug baron and member of the feared Pettingill crime clan Peter Allen was denied bail after claiming police had conspired against his family.

Allen today made his third Supreme Court bid for bail over armed robbery charges. More

July 20, 2003

Moran murder weapon traced

The shotgun used to kill Jason Moran has been traced to its original owner.

Police say the man - who they will not identify by name, age, address or state - lost track of the sawn-off weapon 20 years ago.

Police recently interviewed the shotgun's original owner, but ''discovered he had not had possession oft he gun for almost 20 years.

''At this stage detectives are still trying to trace the movements of the firearm since then,'' a spokesman said.

July 20, 2003

Valastro link denied (Herald Sun)

Homicide detectives have dismissed claims the shotgun used to murder Jason Moran and Pasquale Barbaro was once in the possession of convicted armed robber Frank Valastro, who was shot dead by police in 1987.

A source told the Herald Sun during the previous week that Valastro, who used machineguns in hold-ups, had the gun at the time of his death.

The source said it was likely the gun was seized by police.

But a homicide squad spokesman said in a prepared statement: ''There is no evidence, at this stage, the firearm is linked to the death of Frank Valastro.''

July 21, 2003 Willie Thompson killed in murder 18.

Police fear the shooting of a small-time criminal outside a suburban martial arts club is the latest killing in an escalating underworld war that has left 18 people dead in the past five years.

The latest victim, suspected drug dealer Willie Thompson, was shot dead as he sat at the wheel of his $81,000 Honda S-2000 sports car in Waverley Road, Chadstone about 9.30pm.

The shooting happened across the road from a busy Red Rooster store at the intersection with Warrigal Road.

While police said it was too early to establish a motive for the murder, the brazen nature of the killing - surveillance, planning and a prepared getaway strategy, indicate another professional gangland execution.

It is believed that Thompson's car was firebombed by standover man Nik "the Bulgarian" Radev about 16 months ago. Radev was murdered in Queen Street, Coburg, on April 15 this year.

The Herald Sun wrote that it understands that criminal intelligence, passed on to police, has linked Thompson to Radev's murder.

Police sources said Thompson was a suspected drug dealer once associated with Mark Moran.

"(Thompson) certainly would have known Jason Moran and Moran would have known him, but I don't think you can afford to read very much into that" said Mr Overland.

July 23, 2003 Caller may help solve gangster murders (The Age)

Police believe an anonymous caller to the 000 emergency number could lead them to the killers who gunned-down the gangster Jason Moran and his associate Pasquale Barbaro.

An unknown male caller rang police from a pay phone on Queen Street at 2.50pm on Saturday June 21, the same day Moran and Barbaro were killed, with detailed information about the murders.

July 22, 2003

Lewis Moran out on bail

The father of murdered crime figure Jason Moran was released on bail.

Lewis Moran, 58, made a 20-metre dash from the cells at the Melbourne Magistrates Court to a waiting car that was driven off by an unidentified man.

He did not say anything or show any emotion as Suzanne Kane, the sister of Jason Moran's widow Trisha, hugged him and then led him to the car.

Moran was arrested last October and is accused of trafficking commercial quantities of amphetamines, hashish, ecstasy and pseudoephedrine.

Police had opposed bail, saying he would seek retribution for his son's murder and pose a threat to a police informer. He was released on condition that he report daily to police, obey a night curfew and not contact witnesses.

Moran was granted bail on Monday after a court heard the children of his murdered sons needed a father figure.

July 30, 2003

Fresh evidence in Tanner probe (Herald Sun)

Victoria's watchdog has found evidence to support aspects of claims by accused murderer Denis Tanner -- claims he hopes will clear his name.

Allegations independently corroborated by the Ombudsman include apparent irregularities with sound recordings, which Mr Tanner claims should include material backing his alibi.

The Ombudsman's investigators have also obtained evidence which suggests that X-rays were taken of the skull of Mr Tanner's sister-in-law Jennifer.

Mr Tanner claims the X-rays show Mrs Tanner could have killed herself.

The X-rays were not presented to either of the two coroners who examined her death.

A retired detective has provided a statement saying he believes the X-rays were among material he gave to the Victoria Police Kale taskforce, which was set up in 1995 to re-investigate Mrs Tanner's death.

More on Tanner

Moran linked to drug ship (Herald Sun

Murdered drug baron Jason Moran has been linked to the seized North Korean heroin ship Pong Su.

The Sunday Herald Sun has learned Moran is suspected of involvement in the failed drug operation that planned to bring ashore 150kg of heroin worth $250 million.

Underworld and police sources have revealed Moran's connections with the 4015-tonne North Korean government-owned freighter and his base on Great Ocean Road.

"The thing is, Moran used a holiday house at Lorne and there is a connection there with the Pong Su," one source said.

The Pong Su was seized by SAS troops, the navy and police off the NSW coast on April 20 after allegedly dropping the high-grade heroin off Boggaley Creek, 14km west of Lorne, a week earlier.

August 12, 2003

Murder suspect in brawl

A suspect in the murder of Jason Moran is believed to have been involved in a brawl at Crown Casino.

Sources said the convicted armed robber bit a bouncer during the fight last week in which several men were injured.

It is believed the man was injured after the confrontation and taken away in an ambulance.

But sources said he jumped from the vehicle when it left the casino.

August 18, 2003

Mallia found dead

The charred body found in a drain was that of the 18th victim in Melbourne's gangland wars, Mark Mallia, a low-level criminal and close associate of murdered stand-over man, Nik Radev.

Mallia is thought to have been identified by a distinctive tattoo found on the body's left shoulder.

The body was discovered when fire-fighters were called to a fire in a storm water drain in Ralph St, Sunshine West.

After the flames were extinguished, the body was found along with the remnants of a council wheelie-bin.

Channel Ten's evening news suggested that Mallia had once employed Radev as a body-guard.

August 26, 2003

State gets earful over Chopper portrait (The Age)

The Victorian government has been accused of supporting ex-criminals while ignoring their victims after the State Library bought a painting by felon-turned-celebrity Mark "Chopper" Read.

The library purchased a Read self-portrait, called Tast Ful Old Criminal, for $1,450 during a Melbourne exhibition of his work earlier this month.

The painting compares Read with bushranger Ned Kelly.

Crime Victims Support Association president Noel McNamara said it was "disgraceful" government money was going to a convicted criminal.

"I am quite surprised that the government could let money go to ... I suppose you'd call it a fund for old criminals," Mr McNamara said.

"The nearest Chopper comes to Van Gogh is he cut his ears off."

September 4, 2003

Suspended former detective named (The Age)

It was revealed former senior detective Paul Firth, who led the prosecution of millionaire businessman Tony Mokbel and former criminal lawyer Andrew Fraser was suspended on full pay in July after earlier returning to uniform duties.

He is suspected of having committed a jailable offence.

Mr Firth was named in a Melbourne court by barrister Geoff Chettle, who was appearing for Mr Firth's former boss, Detective Senior Sergeant Wayne Strawhorn (awaiting trial on charges including drug trafficking and threatening to kill fellow officers.)

Mr Chettle told the Melbourne Magistrates Court that Mr Firth had been suspended, but that it was not clear whether he had been charged.

Police killers back in court

Two men serving life for the murders of Sergeant Gary Silk and Senior-Constable Rodney Miller were back in the Supreme Court today.

The day out for Barwon prisoners Jason Joseph Roberts and Bandali Michael Debs was for a hearing to decide if a car belonging to Debs's eldest daughter could be confiscated.

Justice Cummins also said that Debs and Roberts had written to him asking him to clarify if secret police recordings of them in their homes that were played to the jury could be made public.

The pair were referring to a new book on their trial, Eavesdropping on Evil, that includes a CD of some of these recordings.

Justice Cummins referred Debs and Roberts to his ruling allowing the public release of the recordings, telling them: "It is in the public domain."

He said the pair had also complained their grounds of appeal had been published in the media, but the judge said the court had not published those.

In a letter to the Herald Sun, Bandali Debs and Jason Roberts claim the recorded conversations between the two were fabricated.

September 9, 2003

Zayat ambushed in fifth gangland murder this year

Melbourne's underworld war claimed its 19th victim with the brazen murder of a known drug dealer and standover man in Tarneit.

Housam'Sam' Zayat 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.

Police believe Zayat and a friend were meeting two men in an isolated paddock near the corner of Boundary and Derrimut Rds.

Big Brother star tells of murder fear

BIG Brother star Ben Archbold has told how he was the target of a gangster who threatened to kill him while putting a $30,000 bounty on his head.

The former undercover detective was hunted by ruthless Melbourne mobster Nik "The Russian" Radev because he was investigating Radev's crimes.

Mr Archbold had to go into hiding after the notorious criminal vowed to "knock" him.

He moved seven times in two years to escape the suspected hitman, eventually leaving the police force and moving to Queensland.

Radev was shot dead in Coburg in April as part of a suspected underworld war.

September 15, 2003

Ibrahim faces court over shooting

Nicholas Ibrahim, 34, of Newport today faced Melbourne Magistrates' Court on charges he killed gunman and standover man Housam Zayat, who was shot dead on a lonely road at Tarneit, near Werribee, last Tuesday night (Sept 9).

Zayat was the 19th victim in Melbourne's gangland war.

Ibrahim was charged late Wednesday night.

He appeared before a bail justice in the offices of the St Kilda Rd Police Complex and was remanded in custody.

Ibrahim is the first person to be charged over any of Melbourne's underworld slayings in the past five years.

September 17, 2003

Bent police stole drugs, court told (The Age)

Police allegedly took 13.5 kilograms of marijuana valued at $100,000 from a man during a drug raid by corrupt detectives, a court was told.

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. More

September 27, 2003

Officer suspended after burglary (Herald Sun)

A policeman was suspended after a suspected burglary on a Melbourne home at the centre of Victoria's biggest ever ecstasy racket.

David Miechel, a 33-year-old senior constable, was arrested on Grand Final night.

He was a member of the police investigation team responsible for cracking an $8.5 million drug ring allegedly operating out of a home in suburban Oakleigh East.

Following the officer's arrest for suspected burglary, police raided the home the same night and uncovered 200,000 ecstasy tablets, three kilograms of MDMA (ecstasy) powder, two kilograms of crystallised methamphetamines known as 'ice', and 5000 LSD tablets.

Five people were arrested including Azzam Ahmed, an associate of the notorious underworld figure Nik Radev.

The property had been the subject of a three-month police investigation.

Before the seizure, which also netted various chemicals, two pill presses and $220,000 cash, police were alerted to an incident at the address.

Acting assistant commissioner Terry Purton of the crime department said members of the police dog squad went to the home and two suspects, including one off-duty policeman, were apprehended nearby.

More

I was a dealer, says drug squad cop

Suspended detective Malcolm Rosenes today admitted dealing drugs.

Rosenes used a police informer to buy 10kg of hashish from the father of slain gangster Jason Moran and two ecstasy tablets linked to accused crime boss Tony Mokbel, a court heard.

The County Court was told Rosenes was on sick leave when arrested after receiving $50,000 to buy more than 15,000 ecstasy tablets from an Israeli crime syndicate.

Rosenes, 50, pleaded guilty to trafficking in a commercial quantity of ecstasy, two counts of conspiring to traffic in cocaine and one count each of trafficking in cocaine, cannabis resin and ecstasy and possessing ecstasy.

Bashed murderer wants compensation

A notorious triple killer and prison troublemaker is suing for hefty compensation for being bashed twice behind bars.

Gregory John Brazel, 48, claims prison officers deliberately or negligently exposed him to the risk of assault after other prisoners had threatened him.

His lawsuit exposes taxpayers to a potentially hefty payout, despite Brazel not being eligible for parole until 2030 when he will be 75.

In the first assault, at Barwon Prison, Brazel was beaten with a sandwich maker, an exercise bike seat and a vacuum cleaner pipe after prisoners broke down a window to get at him.

During the trial of the five maximum security prisoners charged with bashing Brazel, the County Court heard it took them 45 minutes to break the window, using a rowing machine as a battering ram.

The second assault happened after Brazel was transferred to Port Phillip prison, after several weeks in hospital. There he was slashed with a broken bottle.

Personal injury lawyers yesterday said if Brazel's claim was successful he could win a payout of up to $100,000.

Policeman cleared of murder (

A policeman who was the prime suspect in the Jane Thurgood-Dove murder mystery has been cleared by police.

The man, who had a relationship with the slain mother of three, was yesterday dismissed as a suspect in the 1997 murder.

Mrs Thurgood-Dove, 35, was killed in the driveway of her Muriel St, Niddrie home about 4pm on November 6, 1997.

October 9, 2003

Cell shift over Moran gun DNA (

A prisoner caught in the middle of the investigation into the murder of vicious gangster and drug kingpin Jason Moran has been moved to strict protection in jail.

Heathcliffe Wilson, 31, was yesterday interviewed by homicide detectives after approval from the Melbourne Magistrates' Court.

Police sought permission to interview Wilson after telling the court his DNA was found on the shotgun used to kill Moran and his criminal associate, Pasquale Barbaro.

He was in custody on a killing charge at the time Moran and Barbaro were gunned down in front of children at an Essendon junior football clinic in June 2002.

More on Jason Moran

October 12, 2003 $1m paid to shoot gangster (Herald Sun)

Slain gangster Jason Moran had a $1 million price on his head -- placed by drug barons who turned against him.

Sources named two drug barons as taking out a $1 million contract on Moran, who was becoming a threat to the lucrative trade in amphetamines, ecstasy, cocaine and other drugs.

"A million dollars is small change to those men," a source said. "And they don't let anybody stand in their way."

October 13, 2003

Detectives face trial over stolen cannabis (The Age)

Three Victorian detectives and a former detective were today ordered to stand trial on charges that they stole then sold cannabis worth $100,000.

Magistrate Frank Hodgens found it was open to a jury to conclude that the four men had intercepted the cannabis, stolen it, then allowed it to be sold.

Former Detective Sergeant David John Waters, 43, Detective Sergeant Glenn Saunders, 43, Detective Senior Constable Peter John Alexander, 36, and Detective Senior Constable Stephen Russell Campbell, 34, have each been charged with five drug-related counts, including stealing, possessing, and trafficking cannabis.

The four all pleaded not guilty today in the Melbourne Magistrates Court, after Mr Hodgens committed them to a county court trial.

More

October 2003

Rich sets up legal office

In and out of prison and court for decades, bank robber, Hugo Rich, a self-taught legal expert, set up his own city office almost immediately after he was paroled.

Never shy, he named his firm H R Concepts and opened a Little Collins Street office.

Rich is said to have spent at least some of his time reviewing police briefs of evidence for a city solicitor - a job that combined two of his many talents - his pedantic knowledge of the law and his lifelong experience of crime.

Race cash scam alert

Criminals are laundering millions of dollars of drug money at racecourses during the Spring Carnival.

They were working at Caulfield yesterday (Cup Day) as police patrolled the course and betting ring.

A high-level police investigation was launched as it became obvious some of the huge bets placed in recent days were from the vast profits of Melbourne's illegal drugs trade.

Police pounced on Wednesday at the Caulfield Thousand Guineas Day, escorting three men from the betting ring. They were interviewed for several hours and then released.

The men had been under surveillance since last Saturday's Caulfield Guineas.

Australian Federal Police and Victoria Police took part in yesterday's operation.

Racing administrators fear laundering of drugs cash will harm racing's reputation.

"We need to stamp this out. These people are using our sport for their illicit purposes," a senior racing official said.

A spokeswoman for Police Minister Andre Haermeyer said the minister would not comment on operational police matters.

But she added: "It is a concern and anyone with knowledge of these activities should report them to police."

A major drug dealer -- named by underworld figures as ordering the $1 million execution of gangster Jason Moran in June -- is believed to be at the centre of the most recent laundering operations.

He was at Caulfield on Wednesday. The men detained that afternoon are his associates.

The drug dealer, who sells amphetamines and other party drugs, runs a team of punters who use drug cash to fund substantial bets with bookmakers.

The Sunday Herald Sun last Saturday watched a team of these punters lay thousands of dollars in bets at the direction of another man, believed to be connected to the drug baron.

Using a mobile phone, the man directed "runners" to place bets. At times he placed his own large bets, handing bookmakers bundles of neatly folded $50 notes.

He also operates bogus telephone accounts.

The drug baron, who is monitored by undercover police, bets $300,000 or more a day with single wagers of $30,000.

Victoria Racing has banned the man and his wife from owning racehorses.

A bookmaker was fined this year by Racing Victoria because he allowed the man to use a telephone account to place bets.

The drug baron also is believed to have laundered millions of dollars at last year's Spring Carnival.

Working with a team of up to eight, he places huge bets, often in the frenzied moments shortly before a race.

"It is nothing for them to bet $10,000 to $20,000 on a horse without a worry," a racing source said.

But the source said smaller bets were preferred because they were not likely to attract the attention of Austrack, the financial transactions watchdog.

"They could turn over $200,000 to $300,000 a day," the source said.

A cheque from a bookmaker "launders" cash because it is tax-free winnings.

"If a tax officer or police ask where the money came from, the criminal can show he has cashed a cheque," a bookmaker said.

Another scam involves bribing betting sources to issue winning tickets after a race by altering the timing on computers.

The winning ticket could be for, say, $90,000 and the criminal could give a source $100,000.

Race cash scam alert

Radev associate murdered with de facto

Istvan "Steve" Gulyas, 49, and his de facto wife Tina ''Bing'' Nhonthachith, 47, were executed at their sprawling country retreat near Sunbury on Sunday night or early Monday.

Their bodies were found by a woman, believed to be a business associate, who became concerned after concerns were raised when the couple failed to arrive for work.

Family members rushed to the Wildwood Rd property after the bodies were found at 12.20pm. on Monday October 20.

One neighbour said she saw Mrs Gulyas return late on Sunday to the property, which is on a quiet stretch of road nestled in the hills to the north of Sunbury.

The house is surrounded by a high wire fence and has what appeared to be an electronically operated steel gate.

Det-Insp Bernie Rankin, of the homicide squad, said the couple were last known to be alive on Sunday night.

Det-Insp Rankin would not say whether the bodies were found in the same room.

He said it was too early to speculate on the circumstances of the deaths as specialists combed the property for clues.

The wealthy couple helped run an international dating agency.

Their agency, Partner Search Australia, specialises in linking Victorian men with Russian and Asian women.

Mrs Gulyas, a Thai-born mother of three, held a senior position with the agency, which is based in Sydney Rd, North Coburg.

The dating agency is suspected of doubling as a brothel.

The Herald Sun believes Consumer Affairs Victoria twice investigated Partner Search in the past 12 months over accusations it ripped off lonely hearts.

In the most recent case, the agency was forced to refund a dissatisfied client $6250, with another $3000 still in dispute.

Gulyas counted murdered gangster Nik "The Russian" Radev among his friends.

Partner Search has a bar and restaurant where stand-over man and drug dealer Radev often went for a drink.

A friend said Gulyas was devastated when Radev was shot dead in April.

Gulyas, a truck dealer, feared for his safety after a business deal turned sour in the months before his death.

He had been threatened in front of witnesses.

The Herald Sun has been told he took the threats seriously and beefed up security at his business, The Truck Man, in North Coburg.

Mr Gulyas, who claimed to have been a mercenary in his native Hungary, was said to have been livid after losing a six-figure sum in the deal.

"He was mega-sh. . .y. There was plenty of aggro. I don't know how he sorted it out," a colleague said. "Steve said, 'Don't worry, I'll get it back'."

Mr Gulyas regularly bought used trucks at Fowles Auctions and did them up for sale.

Those who knew the animal-loving Mr Gulyas said he was a hard businessman but a good friend in a crisis.

Fowles Auction Group truck manager John Davies said Mr Gulyas saved his life when he had a heart attack three years ago.

"He was the only one there. I was gone. I owe him my life," he said.

Gulyas had told neighbours he thought he was being watched and told a neighbour he thought his phone was being tapped.

The neighbour, who did not want to be identified, said he thought at the time that Mr Gulyas was "a bit paranoid... He was a bit concerned about people keeping an eye on him."

But six months before his death, Mr Gulyas installed what the neighbour described as a prison-like security compound with a metal fence around it and electronic gates.

"You couldn't get inside unless you rang him first," the neighbour said.

One of the couple's neighbours in Catherine Street, Coburg, where their main residence was, said Mr Gulyas bought three guard dogs several months ago, saying they were for the Sunbury property.

Mr Gulyas usually took them up to the Sunbury property on weekends but did not take them last weekend, he said.

The Sunbury neighbour said Mr Gulyas came over to visit him at his house and to introduce himself when he bought his secluded weekend property in Wildwood Road two years ago.

He described the Hungarian-born Mr Gulyas as "affable as you would expect from a used truck salesman".

Mr Gulyas gave the impression that he had a Russian connection and travelled overseas often, he said.

He said when Mr Gulyas and his partner were at the Sunbury property they were often accompanied by a heavily built man who may have been a bodyguard.

He said neighbours often heard target shooting from the property on weekends.

Two days after the couple's bodies were found detective Inspector Bernie Rankin said that the couple were not known to police and there was nothing to link the murders with Melbourne's recent gangland slayings.

It was too early to say if there was a brothel industry connection to the murders, but the police investigation would cover any links the couple may have had to the sex industry, he said.

Slain man feared for his safety
By
Herald Sun
October 22, 2003

Slain man said he was being watched
By Andra Jackson, Ian Munro
The Age
October 22, 2003

Wealthy dating couple executed
By

October 25, 2003

Two charged after man shot dead in South Yarra

A man died after being shot outside his home in South Yarra.

The victim was underworld figure Michael Ronald Marshall, a former champion kickboxer of the 1990s according to Channel Nine.

Police said he was standing outside the house in Joy Street when he was fired upon about 6.30pm.

Marshall was shot up to five times in the head with a handgun in front of his five-year-old son and girlfriend after arriving home.

Marshall, 38, was a hot dog salesman who somehow made thousands of dollars a week and a suspected drug dealer.

He is believed to have been a close associate of Willie Thompson, an underworld figure and fellow martial arts expert shot dead at Chadstone in July.

Metropolitan Ambulance Service paramedic Paul Stefaniak said the victim died soon after he was delivered to The Alfred hospital trauma centre at 6.49pm.

"We arrived to find a man lying on the street with massive head injuries following a single gunshot wound. He was in a critical condition when we transported him," Mr Stefaniak said.

Police spokesman Wayne Wilson said all of Joy Street, which runs west of Williams Road and crosses Hobson Street to a dead-end, had been declared a crime scene and had been closed to the public.

A statement released by police said witnesses had reported seeing a man fleeing the scene of the shooting.

Sergeant Mark Colbert said police arrived to find a woman and child at the address.

"They are very distressed, as you can imagine."

The task force probing Melbourne's gangland murders later charged two men over the shooting.

Victor Brincat, 43, and Thomas Hentschel, 41, were arrested shortly after midnight.

Brincat and Hentschel were remanded in custody to appear in Melbourne Magistrates Court.

Victor Brincat, a convicted bank robber, was arrested in June 1999 by the Special Operations Group shortly after attempting to rob the Lygon Street National Bank.

He is famous for jumping from the back of a police car vehicle being transported from St Kilda Road police complex in 1990.

He was later re-captured.

In July 2003, Ten News reported that Brincat was recently released from prison and that it was believed he was one of the many people interviewed by homicide squad detectives in relation to the shootings of Jason Moran and Pasquale Barbaro.

A Herald Sun death notice after Moran's murder read:

''Thirty pieces of silver. Respect to all the poor little kiddies.

Mick Gatto (The Don), Rod Collins, Benji, Carl Williams and Dad, Victor Brincat, Alfie.

Lest we forget. 2003''

It is not known if the letter is genuine

Suspect charged on latest gangland slaying

Two charged over fatal shooting
The Age
October 26, 2003

Man shot dead in South Yarra
By Chris Evans
The Age
October 26, 2003

Kickboxer killed in gangland murder
Herald Sun
October 26, 2003

Family denies role in gangland killings (

A family suspected of organising up to five of the murders in Melbourne's underworld wars has denied being behind the carnage.

A man who is the older half of an accused father-and-son amphetamines dealing team made the denials after Melbourne's 20th underworld killing of the past five years.

A close associate of the clan, Victor Brincat, faced court charged with killing Michael Ronald Marshall, 38, an amphetamines dealer and former kickboxing champion.

The father and son were at Melbourne Magistrates' Court and spoke briefly to detectives from the Operation Purana taskforce investigating underworld killings.

But the father -- awaiting trial on a major amphetamine trafficking charge -- said yesterday he and his son had nothing to do with any of the violence.

"I can say categorically . . . It's rubbish. It's nothing to do with me," he said.

The family has also been investigated over the gangland murders of:

DRUG dealer Mark Moran outside his Aberfeldie home in June 2000.

MARK'S brother Jason at a children's football clinic in June this year.

SMALL-TIME criminal Pasquale Barbaro, who was sitting beside Moran in the van.

WILLIE Thompson at Chadstone in July.

The father admitted he had been questioned by homicide squad detectives investigating the murder of Jason Moran, an amphetamine dealer and standover man.

Brincat is a suspect in the killing of Moran and his mate Barbaro.

The father, whose son was shot in the stomach by one of the Morans several years ago, said he was not involved in the deaths of either brother.

Marshall, 38, suffered fatal gunshot wounds after being ambushed near his Williams Rd,

South Yarra home on Saturday night.

The father, who cannot be named for legal reasons, said he knew Brincat well. "I know Victor. He's a nice fellow. If I know (Prime Minister) John Howard, does that make me a better person?" he said.

On Marshall, he said: "Never met the bloke Don't know what he looked like."

The father said he might have once met amphetamines dealer Willie Thompson, who was gunned down after leaving a martial arts class at Chadstone in July.

Thompson was a close associate of Marshall.

The man denied he had made a fortune dealing drugs, pointing out he had a modest brick home in Melbourne's outer northwestern suburbs.

"Do I look like a drug kingpin? There's no gold statues here. I'm not a millionaire or anything. I've got nothing to hide," he said. "I wouldn't be paying for that (a contract killing)."

An underworld source told the Herald Sun some of the recent deaths had been part of a "program of elimination" orchestrated and financed by criminals out to control the amphetamine trade.

Brincat, 43, of Southbank, and Thomas Hentschel, 41, of Cheltenham, faced court over Marshall's death amid tight security.

The pair appeared briefly in the prisoners' dock of Court 12 at Melbourne Magistrates' Court charged with the murder.

They were surrounded by nine prison officers and two police during the short hearing.

Lawyers, police and members of the public entering the courtroom had to give their names and show identification.

Brincat, who wore a navy tracksuit top and grey track pants, signalled to someone in the court to bring him clothes as he was led from the dock.

Both men were remanded in custody until February 2.

Family denies role in gangland killings
By

Accused quizzed on Moran hit

An accused murderer was interviewed yesterday over the slaying of gangster Jason Moran.

Thomas Hentschel, 41, spent three hours being questioned over the killings of Moran and his criminal associate Pasquale Barbaro.

He was asked about his whereabouts and knowledge of the killings by detectives from the Operation Purana taskforce investigating Melbourne's underworld killings.

Moran, 36, and Barbaro, 40, were gunned down in front of Moran's children as they sat in a blue Mitsubishi passenger van at a North Essendon football clinic in June.

Detective-Sergeant Stuart Bateson told Melbourne Magistrates' Court security camera footage showed a balaclava-clad man with a shotgun being dropped at the scene in a white Toyota Hiace and running towards the victims' van.

The footage, from the Cross Keys Hotel security camera, then shows the man running from the carpark and into parkland.

Mr Hentschel is in custody after being arrested over the killing of amphetamines dealer and former kickboxing champion and hot dog seller Michael Ronald Marshall.

Marshall was shot dead in South Yarra in front of his five-year-old son in October 2003..

Det-Sgt Bateson said Mr Hentschel, of Cheltenham, and Victor Brincat, 43, were arrested in a white Toyota Hiace van a short time after Marshall was shot.

"(The van) is identical in appearance to that which is depicted on security camera footage from the Cross Keys Hotel," he said.

The court heard the white v