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Timeline 2003 |
| 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
|
| January 6,
2002 |
Killer
scoops cash for bets
(Herald Sun)
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)
|
| January 29,
2003 |
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
|
| February 23,
2003 |
Charge
me – accused killer's challenge (Herald
Sun)
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
|
| February 26,
2003 |
Reality
bites for police murderer (Herald
Sun)
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 |
| February 27, 2003 |
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. |
| March 3,
2003 |
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
|
| March 6,
2003 |
Police
killer a VIP in jail
(Herald Sun)
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.
|
| March 17,
2003 |
Drug
man's death an accident
(Herald Sun)
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.
|
| March 17,
2003 |
Policeman
accused of making death threats (Herald
Sun)
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.
|
| March 18,
2003 |
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.
|
| March
28, 2003 |
Brazel pleads guilty
Greg
"Bluey" Brazel pleaded guilty to murdering Mildred Hanmer in 1982.
Justice Phillip Cummins
jailed him for life, setting a minimum time to be served of 27 years.
That means Brazel is not
eligible to be release until at least 2030 by which time he will be 75.
|
| 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.
|
|
April 28, 2003 |
DNA links police killer to teen's murder
(Herald Sun)
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.
|
|
May 26, 2003 |
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
|
|
June 3, 2003 |
Secret
witness to mother's murder (Herald Sun)
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.
|
|
June 19, 2003 |
$1m
bounty on supergrass (Herald
Sun)
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. |
|
July 7, 2003 |
Pay or I'll sue, says informer
(Herald Sun)
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
|
|
August 3, 2003 |
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.
|
| September 4, 2003 |
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. |
| September 14, 2003 |
Big Brother star tells of murder fear
(Herald Sun)
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
|
| October 2, 2003 |
I was a dealer, says drug squad cop
(Herald Sun)
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.
|
| October 7,
2003 |
Bashed
murderer wants compensation
(Herald Sun)
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.
|
| October 7,
2003 |
Policeman
cleared of murder (Herald
Sun)
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 (Herald
Sun)
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.
|
|
October 19, 2003 |
Race
cash scam alert
(Herald Sun)
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
Exclusive by Sue Hewitt
Herald Sun
October 19, 2003
|
| October
20, 2003 |
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 Mark Buttler, Paul Anderson and Ian Royall
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 Mark Buttler and Paul Anderson
Herald Sun
October 21, 2003
|
| 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
Mark Buttler
Herald Sun
October 27, 2003
Two charged over fatal shooting
The Age
October 26, 2003
Man shot dead in South Yarra
By Chris Evans
The Age
October 26, 2003
Brincat questioned over
Moran murder
July 3, 2003
Ten News
Kickboxer killed in
gangland murder
Herald Sun
October 26, 2003
|
| October 27,
2003 |
Family
denies role in gangland killings
(Herald Sun)
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 Mark Bittler and Elissa Hunt
Herald Sun
October 28, 2003
|
| November 14,
2003 |
Accused
quizzed on Moran hit
(Herald Sun)
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 | | |