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Timeline
February 2008
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Nine
pushes to screen Underbelly
(Herald Sun)
February 29, 2008
The
Nine Network claims a judge was wrong to stop TV crime series Underbelly
from showing in Victoria, appealing to show at least two episodes.
Nine Network lawyer Ron Merkel, QC, told
the Victorian Court of Appeal today the broadcaster should have been
allowed to show at least the first two episodes of the series, which is
based on Melbourne's gangland war.
Nine is appealing against a suppression order placed on the series by
Supreme Court Justice Betty King on February 15, which bans the
transmission, publication, broadcast and exhibition of Underbelly in
Victoria.
Justice King made the order because of
concerns by the Director of Public Prosecutions that the series would
prejudice an upcoming murder trial.
Mr Merkel told the court Justice King
erred in her decision to place a blanket ban on the screening of the
entire Underbelly series in Victoria.
He argued that her decision was based on
viewing only two edited episodes of the series and another 10 unedited
episodes.
"(It was) an erroneous idea by
putting a blanket ban," Mr Merkel told the court.
"What was being looked at was
unedited versions, not what was going to be screened.
"What her honour was looking at was
not the final broadcast."
Mr Merkel said the Nine Network should
have been able to at least screen the first two episodes of Underbelly.
"What possible way could episodes
one and two impede on a fair trial?" he said.
"The first two episodes were about
events 10 years ago.
"Channel Nine should be able to
publish any part of the series that does not have the potential to
prejudice any part of the trial."
The appeal is continuing before Chief
Justice Marilyn Warren and Justices Frank Vincent and Murray Kellam.
Underbelly
may aid Mokbel
(Herald Sun)
February 26, 2008
Tony Mokbel's Greek
lawyers are expected to argue next week that the controversy surrounding
Channel 9's Underbelly drama is further evidence the convicted
drug trafficker will be unable to get a fair trial in Melbourne.
But with at least three gangland murder trials yet to run, the
Underbelly series may not be broadcast in Victoria until mid-2009.
Mokbel, facing two underworld murder charges, may be back in
Australia within a month if his March 4 appeal against extradition from
Greece fails.
If extradited, Mokbel will face a committal hearing and possibly two
trials that will not be heard for at least a year.
The current Victorian suppression order imposed by Justice Betty King
against the airing of Underbelly in Victoria relates to one
trial only, which is expected to be concluded by the end of April.
But prosecutors and lawyers, including those involved in the Mokbel
murder case, will consider seeking extended injunctions against the TV
show until all gangland prosecutions are concluded.
A third gangland trial is not scheduled to begin until the second
half of this year.
Director of Public Prosecutions Jeremy Rapke, QC, declined to comment
on whether he would seek further injunctions against Underbelly but has
indicated his opposition to the series adversely affecting a trial that
begins on March 31.
Mirko Bagaric, Mokbel's lawyer who represented him in the original
Greek extradition hearing, said appeal lawyers could use Underbelly's
pending broadcast to bolster arguments he could not get a fair trial in
Victoria.
Doomed
Mokbel prepared to 'sing like a canary'
(The Age)
February 25, 2008
Australia's most wanted man, convicted drug trafficker
Tony Mokbel,
is facing the decision of his life, as his protracted legal fight to
avoid extradition appears set to fail within days.
Mokbel knows he faces a life sentence with no minimum if he is
found guilty of the murder and drug charges he faces in Victoria and
that his only way out is to try to cut a deal with senior prosecutors.
A source close to the Mokbel family said the alleged head of
Australia's biggest drug cartel was prepared to "sing like a
canary" when he returns to Victoria.
His final appeal against his court-ordered extradition is set to be
heard in Athens next week, but it is believed he is resigned to
losing.
Several police who have pursued the prodigious drug trafficker for
years are confident he does not want to face a series of unrelenting
and financially draining trials.
Mokbel has already informally confessed to police his drug-dealing
activities while continuing to declare his innocence to murder
charges.
Investigators claim that if Mokbel agrees to become Australia's
highest-profile supergrass he could provide evidence of:
■Detectives providing tip-offs over investigations and
supplying wholesale precursor drug chemicals to crime groups.
■Corrupt local government officials approving permits for
drug-funded Mokbel property developments.
■Finance officers accepting bribes to rubber-stamp massive
loans on the basis of drug-inflated financial figures.
■Businessmen fronting Mokbel-controlled companies in return
for secret commissions.
■Racing identities, including jockeys, bookies and officials,
co-operating with Mokbel even after he was banned from owning horses
and later warned off race tracks.
One former detective serving a sentence for drug trafficking in a
country jail "turned grey and didn't eat for three days"
after he learnt of Mokbel's arrest in June, a fellow inmate said.
A senior lawyer said the only bargaining chip Mokbel had left was
to provide detailed statements against police, racing identities and
government officials he had bribed over 20 years.
Mokbel is listed to reappear in an Athens court in eight days for
his final appeal against an extradition order.
He has already said he wants to talk to the Office of Police
Integrity when he is forced to return to Melbourne.
OPI deputy director Graham Ashton said his investigators intended
to question Mokbel about his alleged police links.
Police say Mokbel is likely to return as early as June after he has
completed a 12-month sentence for false document offences, imposed by
an Athens court. Greek authorities could waive the final three months
and order his immediate extradition.
Mokbel jumped bail while he was on trial for drug trafficking in
March 2006. He was sentenced to a minimum of nine years' jail in his
absence.
Australian authorities are seeking his extradition over two murders
and a fresh set of drug trafficking charges relating to six separate
clandestine laboratories. Police allege he continued to run his drug
cartel while on the run overseas.
While in custody Mokbel used a mobile phone to contact a senior
Purana investigator with a message — "I may be a drug
trafficker but I'm no murderer".
He warned the investigator that if he was pursued he would
"drop a bombshell" on police corruption.
Racing sources say some high-profile figures are becoming
increasingly nervous about an Australian Crime Commission
investigation into Mokbel's continued links to the industry, including
using front men to conceal his large bets and continued racehorse
ownership.
Mokbel's massive financial network has already been squeezed, with
police seizing a total of $51 million in assets. With key members of
his syndicate facing charges and his cash flow slowed, police believe
he is now at his most vulnerable.
At least one trusted insider has turned against him and several
protected witnesses are prepared to testify for the prosecution.
Legal sources say Mokbel, 42, may try to broker a deal where he
pleads guilty to further drug trafficking charges if he is not pursued
over the two murder offences.
This would mean he would likely be sentenced to a jail term of
about 25 years rather than life with no chance of release.
Mokbel has a history of attempting to organise backroom deals and
has a conviction for plotting to try to bribe a judge.
He once secretly approached gangland investigators and said he
would instruct several drug dealers, including gangland killer Carl
Williams, to plead guilty if there was a guarantee they would serve
short jail stints. He then declared he would stop the underworld war
"and there would be no more blood on the streets" if police
stopped pursuing his syndicate.
Police and prosecutors say any proposed deal with Mokbel would be
considered only if he was prepared to give evidence as a prosecution
witness in future corruption trials.
Failed kill plot 'caper'
(Herald Sun)
February 22, 2008
A
failed plot to murder gangland identity Mario Condello
in a Brighton
street was a comedy caper and impossible to carry out, a court has
heard.
The Supreme Court was told Carl
Williams' hitman, Sean
Jason Sonnet, was under surveillance by up to 30 police as
he walked down North Rd, Brighton, with a loaded, cocked gun.
Defence barrister John Desmond told the
court that taped telephone intercepts between Sonnet and his choice of
getaway driver, Michael
Thorneycroft, had "all the hallmark of
jocularity" and "comedy capers".
Mr Desmond said the conspiracy was
impossible to perform as Condello was not in Brighton at the time, and
police were watching Sonnet's every move.
"If this was a serious conspiracy to
murder . . . one would think there would be more serious efforts,"
he said.
Special Operations Group police arrested
Sonnet near Condello's Brighton mansion on the morning of June 9, 2004.
A jury found Sonnet, 38, guilty of
conspiring with Williams and two others to murder Condello, the Carlton
Crew "money man".
Mr Desmond said Sonnet was outraged and
intended to appeal.
He told a pre-sentence hearing
that Sonnet had trained with the Sydney Swans in their under-19 squad,
and was regarded as a "potentially very useful footballer"
until a car accident at age 18.
Mr Desmond said Sonnet had been serving
time alongside Williams at Barwon prison until last week.
The plea hearing, before Justice Betty
King, was adjourned until March 19.
Underbelly
black market a belly ache
(Herald Sun)
February 22, 2008
Channel 9 is conducting an internal investigation over how copies of the
controversial Underbelly
drama series have been leaked on to the
black market.
The Herald Sun has been told
network bosses in Melbourne want to know how episodes of the 13-part
series got into the hands of some of the underworld players portrayed in
the series and the general public.
The $13 million series was banned from
Victorian screens last week until after a Melbourne underworld murder
trial is heard.
A Channel 9 source said staff had been
questioned over bootleg copies in circulation. A spokeswoman for the
station said two people had been questioned and denied making any copies
available.
She said only those involved in
programming or selling the series were entitled to view episodes and
Nine was not fearful of contempt charges.
"No (we're not fearful), but whoever
is operating a black market should be. Nine continues to abide by the
court order," she said.
Roberta Williams, the former wife of
gangland kingpin Carl Williams, said she received nine episodes of the
series from a friend.
She received them before the series was
aired interstate, and she believed they were not pirates because they
were complete with Underbelly
promotional labels.
She said she had no intention of passing
on the copies. "I don't want anyone to see Underbelly. But
people are saying to me they've got copies. It seems like everyone has."
St
Kilda cop linked to Morans, Gatto and friends
(The Age)
February 21, 2007
A secret anti-corruption taskforce
examining links between police, criminals and sex workers has raided the
Australian Croatian Association as part of inquiries into its president,
a long-serving police officer, Tony Juric.
Officers from a joint Victoria Police and
Office of Police Integrity taskforce raided the club premises in
Footscray last Friday, seizing documents and financial records.
The raids were the first overt move of a
long-running investigation into several police with suspected improper
associations, including some who have served at inner-city stations.
It is the latest in a string of
corruption inquiries to hit the force, from investigations into the
former drug squad in 2002-04, two continuing taskforces into police
links to underworld murders, and the recent OPI public hearings into the
police union chief, Paul Mullett, and a former top officer, Noel Ashby.
Mr Juric, who has been president of the
Croatian Social Club since 1995, was suspended from his role as uniform
sergeant at the St Kilda police station in October.
He was charged recently over an unrelated
matter involving an alleged attempt to cover up a traffic accident
involving a police vehicle.
Mr Juric's links with figures tied to the
crime world have caused concern among law enforcement officers.
But supporters of Sergeant Juric say he
strongly denies any wrongdoing.
They say and is a popular policeman whose
wide network stems from his role as an ethnic community leader, former
police union delegate and a former detective in the armed offenders
squad.
One of Mr Juric's closest friends is Tony
Ilija Crnac, a building union official who was sentenced to three
years in prison for his role in 2001 in a $147 million hashish
importation, allegedly tied to the Moran
crime family. In a move approved by his superior officers, Sergeant
Juric gave character testimony for Mr Crnac during his County Court
trial.
Mr Crnac, who was released from prison
last year, is an active member of the Croatian Club.
Mr Juric also gave character testimony
for a former police officer, Mario Siketa, who was sentenced to one year
in prison in September 2006 for receiving $280,000 in secret commissions
while working as a private security consultant at the Melbourne Grand
Prix.
It is believed Mr Juric's support in
court of Mr Siketa was also approved by senior police.
In a speech at a Croatian community
function in 2006, Sergeant Juric thanked the gangland identity and crane
company owner Mick Gatto, along with 19
other building industry figures, for providing free materials, labour
and equipment to renovate the Croatian association headquarters.
A June 2006 report from The Croatian
Herald quoted Sergeant Juric as saying that Mr Gatto's company was
among several whose "work, material and/or financial donations or
otherwise, enabled this great project to come to this stage".
He also thanked Mr Gatto's business
partner in the crane company, Matt Tomas, who is a long-time friend of
Mr Juric, and also plays a prominent role in the Croatian community as
chairman of the Melbourne Knights Football Club, of which Sergeant Juric
is a former board member.
Mr Gatto was cleared of the murder of an underworld
hitman in June 2005.
The police facing charges along with Mr
Juric in relation to unrelated allegations of covering up a car crash
are Senior Constable Belinda Rampal and probationary Constable Alan
Black.
The crash was witnessed by sex workers.
Mullett
says he'll walk from job
(Herald Sun)
February 15, 2008
Embattled
police union strongman Paul Mullett will quit his job next year. Sen-Sgt
Mullett will walk away from his high-profile job as Police Association
secretary when his contract expires in March 2009.
Sen-Sgt Mullett, who has been suspended
from the force over corruption allegations, broke his silence yesterday
to claim he had been the victim of "a hatchet job".
He accused the Office of Police Integrity
and Chief Commissioner Christine Nixon of double standards and
hypocrisy.
Sen-Sgt Mullett told the Herald Sun
he was confident he would be cleared of corruption allegations.
But it was time for a change at the helm
of the union.
Sen-Sgt Mullett's departure date would be
one month before the expiry of Ms Nixon's second term.
He said criminal charges being considered
against him were not sustainable on the evidence presented by the OPI.
"Not at all. Nowhere near,"
Sen-Sgt Mullett said.
"The only thing I'm guilty of is
robustly, vigorously and passionately representing my members -- and I
will plead guilty to that."
Sen-Sgt Mullett said he:
REJECTED an OPI report's claim that he
was part of a plot to have former assistant commissioner Noel Ashby
installed as a "puppet chief commissioner" as fanciful.
HAD not spoken to Mr Ashby since well
before the OPI public hearings which featured secretly-recorded
telephone conversations between them.
DENIED the OPI's suggestion he tipped off
a policeman and association delegate that his phone was being monitored
because he was the target of a murder investigation.
THOUGHT it was ironic and "a clear
case of deja vu" that Ms Nixon had been suspected of disloyalty and
leaking information when she was an assistant commissioner in NSW.
Sen-Sgt Mullett said he had been the
target of a four-year campaign by her to achieve a compliant union
executive.
But he insisted his frequent clashes with
Ms Nixon were "nothing personal".
And the OPI report was "full of ifs,
buts and maybes".
Sen-Sgt Mullett said it was impossible
for him to install a puppet police chief.
"It's a quantum leap. It couldn't
happen. Chief commissioners are appointed by the government, not by the
Police Association," he said.
Sen-Sgt Mullett said there was no
evidence to back the claim and it hadn't been put to him in the OPI
public hearings.
"It's ludicrous and ironic, because
for the last four years the Chief Commissioner has been behaving in
exactly that way herself in trying to put in place puppet Police
Association representatives who will perform her bidding in any reform
processes she wants to implement," he said.
Ms Nixon declined to respond to any of
Sen-Sgt Mullett's claims or criticisms.
An OPI spokesman said the report to
Parliament spoke for itself and it would be inappropriate to comment.
Sen-Sgt Mullett is one of only two
members of the Victoria Police to have twice won the Valour Award, the
force's highest decoration for bravery.
He will have been a member of the force
for 35 years by his planned retirement date, and an executive member or
full-time officer of the Police Association for 20 years.
Reportedly one of Australia's
highest-paid union officials, Sen-Sgt Mullett has been assistant
secretary then secretary of the union for almost 15 years, while on
secondment from the force.
"That's probably long enough, and it
would probably be timely for a new person with new ideas and a new
direction for the association to take the helm at that stage," he
said.
"That's always been my plan,
irrespective of these recent hearings, and nothing more should be read
into it.
"I had advised key people in the
association well before the hearings of my plan to leave the job."
Underbelly
episode to be posted on net despite court ban on broadcast
(Sources incl H/Sun)
February 13, 2008 It has been
widely accepted that with modern day DVD recorders making it easy for
people to upload TV shows to the net, the first episode of the much
anticipated Underbelly series
will be available to watch online at some stage this evening or early
tomorrow at sites such as mininova.org. This highly illegal
practice of piracy will serve as some solace to those Victorians keen on
watching the dramatisation of Melbourne's gangland war after its
screening in the state was banned by the Supreme Court. Channel
9 and an estimated one million Victorians viewers have been thrown into
turmoil by a Supreme Court judge's decision to ban Underbelly.
Nine plans to challenge the suppression
order on the $13 million series, but the ban threatens to deal the
beleaguered network a savage financial blow.
TV sources said Nine had spent in the
vicinity of $500,000 in marketing the show and millions of dollars in
advertising revenue were in jeopardy.
Judge Betty King banned Underbelly from
screening in Victoria until after an impending trial. Under the order,
all internet material relating to the series is also banned.
Justice King ruled that justice was more
important than a TV network's profits.
"There is no doubt the public would
like to see this program but that can't be the priority," she said.
The suppression order will not stop the
series from screening in other states from tonight as scheduled.
Nine have decided to replace tonight's banned screening of Underbelly
in Victoria with the Oscar winning prison film, The Shawshank
Redemption, starring Morgan Freeman and Tim Robbins.
The network has not decided on a
replacement series for Underbelly in Victoria. If an appeal by Nine is
unsuccessful, Underbelly is unlikely to screen in Victoria before May.
Justice King, who watched 12 of the 13
episodes, said it depicted details relevant to the case, making it
impossible for the accused murderer to get a fair trial.
The judge said it would be difficult for
potential jurors to erase the "graphic and compelling" show
from their minds.
Justice King told the court, sitting at
Geelong, that the program would give potential jurors a part-fact,
part-fiction background to the trial.
"The conversations are not
necessarily based upon fact, some are . . . others are of course the
figment of the writer's imagination, however, that may not be at all
clear to the viewing public," Justice King said.
"This is not the reporting of an
event, this is a television series made for entertainment.
"In my view it is more important
that the criminal justice system works than this channel make a
profit."
Justice King said the series could also
affect the future trials of convicted drug baron Tony
Mokbel.
Mokbel's solicitor, Mirko Bagaric, said
Nine was reckless for trying to screen a show about unfinished criminal
cases.
"If the series is aired in Victoria,
then certainly the manner in which Mokbel is depicted could be grounds
to argue that he could no longer get a fair trial in Victoria," Mr
Bagaric said.
And a lawyer for Carl
Williams, serving a
minimum 35 years for three gangland murders, said his appeal might be
prejudiced if the series aired on Victorian screens.
The Underbelly suppression order
has derailed, in the short term, Nine's bold campaign to win back lost
viewers, pride and revenue.
Nine last year lost the overall ratings
to Channel 7 for the first time in almost 30 years, and had now slumped
to third position in advertising revenue.
Mitchells Communication Group executive
chairman Harold Mitchell said yesterday the ban would cut deeply.
"There is a financial burden in that
they were selling it at their highest price of about $40,000 for a
30-second (ad) and any replacement program wouldn't be the same value,
so they'd be looking at compensation," Mr Mitchell said.
"Over the period of the campaign
they would have expected to get around $3 million and $4 million in
revenue, and that now is in jeopardy."
Nine's marketing losses could be huge.
Billboard advertising costs up to $100,000 each. A tram emblazoned with Underbelly
advertising is valued at about $60,000.
Judge bans Underbelly
(Herald Sun)
February 12, 2007
Channel
9 is appealing a decision to ban crime drama Underbelly from
airing in Victoria until after the trial of a man accused of murdering a
gangland figure.
Supreme Court Justice Betty King issued
the extraordinary suppression order today after the Office of Public
Prosecutions applied for broadcast to be delayed on the grounds of
prejudice.
Channel 9 lawyers are in the process of lodging papers in the Court of
Appeal and are applying for an urgent hearing.
The $13 million series was due to
premiere on Channel 9 tomorrow night but has been put off in Victoria
indefinitely.
The Nine Network has also been ordered to
pull Underbelly character profiles from its website, and has
been banned from placing any episodes on the internet in Victoria.
The show is now not expected to be aired
in Victoria before May.
"In my view it is more important
that the criminal justice system works than this channel make a
profit,'' Justice King said.
She made her decision during a preliminary
hearing in Geelong.
Justice King yesterday gave defence lawyers and public prosecutors until
today to view more than 10 hours of the Melbourne gangland drama to
determine whether the series would affect the upcoming murder trial.
Nine handed over DVDs of the 13 episodes
yesterday after being subpoenaed by the Office of Public Prosecutions
last week, when doubts were raised over whether an accused Victorian
gangland murderer, who cannot be named, would get a fair hearing.
Justice King, who also viewed the series
yesterday, today said the conversations in the drama would largely be
"a figment of someone's imagination".
"It will be difficult for the
viewing public to sift through what is factual material and what is
fictional," she said.
"The series explains to a large
degree why the person was murdered.
"That is really what is the subject
for the trial."
Yesterday, a judge said an upcoming trial
for a man accused of murdering a gangland figure was at risk of being
abandoned if the drama series went to air.
The accused man's solicitor applied to
the Supreme Court yesterday for the trial to be adjourned for three
months on the grounds that the much-hyped program could be prejudicial.
The judge told criminal lawyer Anthony
Brand if he elected not to proceed with the trial, he was electing for
the show to go ahead.
The judge said the accused could be worse
off if the murder trial proceeded after Underbelly had been
broadcast.
"What I may be faced with is a
permanent stay . . . that the trial could no longer proceed because of
this television series," the judge said.
"I do not wish to be the one to stop
this program . . . but this is commercial television, it is not the
news, it is not about people's right to know, it is about the criminal
justice system."
Mr Brand yesterday told the judge he
would not give an undertaking not to make a future application for a
permanent stay of prosecution.
Prosecutor Geoff Horgan, SC, opposed the
application on the grounds Mr Brand would not give the undertaking.
At a court hearing last week, Mr Brand
opposed the TV series airing in Victoria, saying his client was ready
for the impending trial.
Brendan Murphy, QC, for Nine, said a
potential court order could create logistical difficulties for the
network.
Underbelly
still under threat
(The Age)
February 11, 2008
Channel Nine's Underbelly
TV series remains under threat of not airing in Victoria this week after
a Supreme Court hearing this morning failed to resolve the legal
controversy.
Prosecution and defence lawyers have been
given 24 hours to view the 13-part series and return to court tomorrow
to tell a judge if the series has the potential to affect a forthcoming
murder trial.
Lawyers acting for the network today
handed over DVD copies of Underbelly after
a subpoena was issued on Friday against the station's general manager.
When the hearing resumed before Justice
Betty King, the accused murderer's solicitor, Anthony Brand, applied to
adjourn the trial for three months. The accused murderer cannot be
named.
Mr Brand, who last week vigorously
opposed any suggestion of an adjournment, said the material in Underbelly
and in a recent republished book, prejudiced his client's position.
Justice King told Mr Brand that his
application meant he would choose not to view the series, yet the trial
would proceed at a later date.
After a short adjournment, Mr Brand
resubmitted his adjournment application and told Justice King he could
not give her an undertaking that when the trial was relisted he would
not apply for a permanent stay of the prosecution against his client on
the grounds of possible prejudicial material in Underbelly.
While the Director of Public
Prosecutions, Jeremy Rapke, QC, was prepared to agree to an adjournment,
senior prosecutor Geoffrey Horgan, SC, said that concession would be
withdrawn unless Mr Brand agreed not to make a permanent stay
application.
Mr Brand refused to give that
undertaking.
After Brendan Murphy, QC, for Nine,
produced the 13 DVD episodes of Underbelly,
Justice King - who said she would try to view some herself - ordered the
parties to reappear at 9am tomorrow.
Channel Nine had hoped that Underbelly,
a graphic TV dramatisation of Melbourne's underworld war, would
resurrect its ratings slump.
The blockbuster series was due to
premiere on Wednesday.
Mokbel's drug turf
target of new mob
By John Silvester
The Age
February 11, 2008
A police taskforce is investigating an
emerging organised crime group intent on exploiting the void left by the
destruction of the Tony Mokbel drug cartel.
The taskforce, code-named Lased, has
unearthed evidence linking the syndicate to drug trafficking,
abductions, shootings, intimidating witnesses, bribery and attempted
murder.
Taskforce investigators from the crime
department and Broadmeadows say the members of the Lebanese crime cell
have studied law enforcement methods, have expertise in money
laundering, attempt to bribe officials and regularly try to intimidate
police.
"They are absolutely out of
control," one detective said.
Police set up the taskforce after
previous investigations into the group failed when frightened witnesses
refused to co-operate.
Gang members threatened one local woman
and then smashed every window in her house as a warning to remain
silent.
The cell — controlled by one crime
family — has been linked to attacks in Fawkner, Campbellfield,
Thomastown, Broadmeadows, Gladstone Park, Glenroy, Mill Park and
Coolaroo in the past two years.
In one case a pedestrian is said to have
"looked the wrong way" at one of the team's gunmen, who
responded by firing shots in his direction. Police have seized at least
seven handguns and a quantity of drugs from the group but say the
suspects still have access to firearms.
They have also removed from a wall
bullets they believe were shot next to a bound victim in a torture room.
Detectives have also recovered guns and
drugs hidden in the walls of a house used by the syndicate.
The Australian Crime Commission and the
Purana gangland taskforce have been asked to help establish the scope of
the group's criminal activities.
The Tax Office is expected to be asked to
investigate the four key family members who control the group and appear
to be living beyond their means.
Police say the father is the
decision-maker, his two eldest sons are the muscle and the youngest is
the brains and anointed successor. They are backed by a group of
subordinates, many of whom have convictions for drug trafficking and
firearms offences.
Police have already made several arrests
but say the cell is still operating. Investigations are continuing. Late
last week more drugs were seized and another suspect charged.
Detective Acting Superintendent Phil
Swindells of Region Three (Broadmeadows) said: "We hope that a
number of witnesses who have been reluctant to come forward previously
will co-operate now that we have made some significant arrests. We will
be able to provide support for any witnesses who do come forward."
Senior police say several new groups are
positioning themselves to take over areas once dominated by gangsters
killed or jailed during Melbourne's underworld war.
Detective Superintendent Richard Grant
(of the crime strategy group) said last year that police would move on
groups trying to fill the void.
"We are in the target development
phase of identifying the suspects that we should concentrate on. We will
be moving on the next generation and established networks."
Mr Grant said police needed an accurate
criminal intelligence bank to anticipate which criminals were likely to
become major gangland influences.
Underbelly
cinema preview pulled
(The Age)
February 9, 2008
The first local screening of Nine
Network's television drama Underbelly
has been cancelled on legal advice.
The opening episode of the 13-part
dramatisation of Melbourne's underworld war was set to screen last night
at a roof-top cinema in St Kilda, but was pulled yesterday by Nine.
The network has been issued with a
subpoena by a Supreme Court judge to produce all episodes of the series
to lawyers acting in a forthcoming murder trial.
Supreme Court Justice Betty King will
weigh Underbelly's potential impact on the trial jury and has
demanded the episodes on Monday — just two days before its scheduled
premiere at 8.30pm on Wednesday.
Nine hopes the series will boost its
flagging fortunes, after the network fell to third place in terms of
revenue in the second half of 2007.
The managing director of Australian Open
Air Cinemas, Alex Khadra-Bosse, said that before the cancellation, the
network had arranged for several stars of the $10.4 million production
to attend last night's screening.
A network spokeswoman said the decision
was prudent due to court proceedings. However, the show's first episodes
have already been widely seen. Journalists, media buyers, police and
gangland matriarch Judy Moran are among those who have viewed the
series.
Dominator'
linked to drug raid
(Herald Sun Exclusive)
February 9, 2008
Football great Wayne Johnston has cut
ties with Richmond as he has been allegedly linked to a drug
investigation.
It is alleged that damaging images of Johnston, the Tigers' runner,
were uncovered after detectives raided a suspected South Melbourne drug
dealer late last year.
Officers seized a computer which, when checked, revealed images of
Johnston.
The Herald Sun believes the images show Johnston, 50, and lines of a
white powder
Johnston's lawyer, George Defteros, told the Herald Sun his client
knew nothing of the alleged images.
"He is not aware of any alleged photographs. Nor has he been
spoken to by any police," Mr Defteros said.
"If there are any allegations to be made against him then they
should be put in the proper manner."
It is believed Johnston and the Tigers agreed to cut ties this week.
Mr Defteros denied the former Carlton champion and four-time
premiership player had been sacked.
"He has left the Richmond Football Club on good terms, on his
own accord, for business and personal reasons," he said.
Police yesterday refused to confirm Johnston's image had been found,
only saying that a computer was seized and a man arrested when drug
taskforce officers searched a South Melbourne address.
The suspected dealer is believed to be well-known to police.
A small amount of white powder was seized during the swoop on the
York St house.
Charges have not been laid against the target of the South Melbourne
raid.
Richmond officials last night confirmed Johnston had left the club
after being a runner for the past two seasons.
"Wayne Johnson advised the club some time ago that he would not
be returning as a runner for the 2008 season," a club statement
said.
"Wayne was previously employed on a part-time basis for
approximately three hours a week."
Johnston was a popular figure at Tigerland and enjoyed strong support
from the players and coaching staff.
Last week, he admitted to having been at a party at the home of
Wayne Carey, which ended with the former Kangaroo great being subdued with
capsicum spray by police.
A small amount of a white powder found at Carey's apartment is being
analysed by forensic experts to see if it is an illicit drug.
Johnston and his wife, former Stingers actor Kate Kendall, had left
the party before Carey's arrest.
Johnston, who starred in Carlton's premiership teams of the 1970s and
'80s, was a friend of slain underworld stepbrothers Jason and
Mark Moran.
Nicknamed The Dominator, he made headlines after retiring from
football by admitting an addiction to the pain-killing drug pethidine.
OPI
recommends charges
(Herald Sun)
February 8, 2008
Suspended police union boss Paul Mullett
(right) could face charges with penalties of up
to 40 years' jail after the release of a corruption watchdog report.
The Office of Police Integrity report has recommended
criminal charges against Sen-Sgt Mullett, disgraced former assistant
commissioner Noel Ashby and former Victoria Police media director
Stephen Linnell.
The report, tabled in State Parliament today, says Sen-Sgt Mullett
should be charged with perjury, attempting to pervert the course of
justice and making a false statement.
Charges of making a false or misleading statement and perjury have
been recommended against Mr Ashby and Mr Linnell.
Attempting to pervert the course of justice is a level 2 imprisonment
offence in in Victoria carrying a 25-year maximum and perjury a level 4
offence carrying a 15-year maximum.
The explosive recommendations follow an
OPI public inquiry
last November that heard secret telephone intercepts alleging Mr Linnell
improperly passed information about the investigation into an underworld
murder in 2002, in which a crime squad detective was a suspect.
It was alleged at the hearings Mr Linnell passed the information on to
Mr Ashby, who in turn told Sen-Sgt Mullett, who then told Police
Association president Brian Rix.
The target of the investigation was eventually informed, it was alleged.
Sen-Sgt Mullett was suspended from the force and both Mr Ashby and Mr
Linnell resigned their positions as the inquiry unfolded.
According to the OPI report, Mr Ashby and Mr Linnell distributed
sensitive information to advance their standing in the police force.
"Both Mr Ashby and Mr Linnell knew the value of information,'' it
says.
"The strategic leaking of it gave them both currency with which to
advance their personal ambitions.''
The report says the spectacular nosedive of the careers of Mr Ashby and
Mr Linnell should serve as a warning for other police.
"The public should take comfort from the fact that aside from those
named in this report, no other current Victoria Police employee appears
to have been caught up in Mr Ashby's drive for power,'' it says.
"However, the thwarting of Mr Ashby's ambitions and the demise of
his and Mr Linnell's careers should serve as a salutary lesson for
others who may be tempted to ignore the responsibilities that accompany
police office.''
In tabling the report today, the Director of Police Integrity, George
Brouwer, said the departures of Mr Linnell and Mr Ashby made it a better
organisation.
"Notwithstanding the deeply concerning matters revealed in this
investigation, the corrupting influences were contained to a few
individuals,'' Mr Brouwer wrote.
"The resignations of Mr Ashby and Mr Linnell, in particular, should
have a cleansing effect on Victoria Police command.
"Without their behind-the-scenes manoeuvring, Victoria Police
command, led by Chief Commissioner Nixon, is now in a better position to
progress its strategic reform agenda.''
The report also recommends Victoria Police Chief Commissioner
Christine Nixon take disciplinary action against Police Association
president Brian Rix and Insp Glenn Weir, who worked with Mr Linnell in
the media department.
Comment was not immediately available from the Police Association, from
Mr Ashby's legal team or from Mr Linnell.
Comment was also not immediately available from police command.
Mr Brouwer refused to comment when contacted by Herald Sun
Online.
His spokesman, Paul Conroy, said there would be no statement from the
OPI office.
"The report speaks for itself," Mr Conroy said.
Mr Linnell's lawyer, barrister Martin
Grinberg, later said he was yet to
read the report or speak to his client, and could not comment on whether
any possible charges would be fought.
OPI probes sex scandal claims
(Herald Sun)
February 7, 2008
The Office of Police Integrity is investigating claims some officers at a
suburban station had improper relationships with transvestite
prostitutes.
The allegations are believed to centre on the St Kilda police
station,
where it is alleged the members were corruptly involved with the street
workers.
One senior officer is accused of having a sexual relationship with a
transvestite prostitute.
The OPI would not comment yesterday on reports it would hold public
hearings on activities at the station.
An OPI spokesman said he was not aware of embarrassing and incriminating
photos that were publicised yesterday.
The station has already been the subject of accusations of inappropriate
use of police vehicles and a cover-up of a road smash.
Walsh
St kill suspect fined
(Herald Sun)
February 7, 2008
A
man acquitted of the Walsh St
police murders has been convicted and fined for leaving the scene of a
car accident.
Trevor
Pettingill hit a car parked outside Melbourne's St Vincent's
Hospital on November 2, 2006, and left without providing his personal
details.
Melbourne Magistrates' Court heard
Pettingill caused moderate damage to the unoccupied Chrysler on Victoria
Pde.
The prosecution told the court Pettingill,
43, of Venus Bay, was interviewed by police in May last year and made
full admissions.
Defence lawyer Charlie Nikakis said
Pettingill was unable to find a pen and paper to leave his details for
the car owner.
He said a nurse approached Pettingill,
concerned he had been injured in the accident.
Pettingill had been receiving WorkCover
payments for a back injury suffered while working in the asphalt
industry, Mr Nikakis said.
He was separated from his wife and three
children, the court heard.
Pettingill, with Victor
Pierce, Peter
McEvoy and Anthony Farrell, was acquitted by a Supreme Court jury of
killing constables Steven Tynan and Damian Eyre in Walsh St, South
Yarra, in 1988.
He pleaded guilty yesterday to two
charges of failing to give his name and address and failing to report an
accident to police.
Magistrate Barry Docking fined Pettingill
$600 with conviction, and suspended his licence for three months.
Cazabon
bailed
(Herald Sun)
February 7, 2008
An alleged member
of a drug network linked to the supergrass who helped bring down
Tony
Mokbel's empire is out on bail.
Julian Robert Cazabon, 37, is accused of being a member of a
worldwide cocaine syndicate allegedly run by the supergrass
from
Amsterdam.
Bail was not opposed for Mr Cazabon, who was arrested and extradited
from Canberra last year.
Melbourne magistrate Peter Couzens granted him bail with a $50,000
surety on the conditions that he give up his passport, not associate
with co-accused and live in Farrer, in the ACT.
The supergrass -- who fled Australia instead of giving evidence
against Mokbel after hearing there was a $1 million bounty on his head
-- is behind bars in the Netherlands pending an extradition bid by
Australian Federal Police.
Mr Cazabon is to return to court in April.
Legal proceedings to decide
Underbelly's future
(Herald Sun)
February 6, 2007
The future of Channel 9's $13 million series Underbelly could be
decided by last-minute legal proceedings beginning today.
The Director of Public Prosecutions,
Jeremy Rapke, QC, has secured an urgent viewing of the series before he
decides whether to seek an injunction stopping its broadcast in
Victoria.
A Supreme Court judge called prosecutors
and defence lawyers together after serious concerns were raised about
whether the show could prejudice a jury for the trial this year of a man
who has pleaded not guilty to a gangland killing.
"I believe (the judge) is aware of
the concerns," a source familiar with the case said.
Although the accused is not named in
Underbelly, which is due to air next Wednesday, there are concerns the
show could hurt his chance of a fair trial.
"We have a trial starting. We want
to pick a jury and begin that trial. My view is that the courts run the
system, not Channel 9," a lawyer for the accused told the Herald
Sun.
The program, hailed by pundits as Nine's
attempt to drag itself out of the television ratings doldrums, has cost
$1 million per episode and has generated unprecedented hype for a drama
series.
A DPP spokesman would not comment on
today's proceedings.
"The Director has not yet had an
opportunity to preview the program, and as such is not yet in a position
to comment as to whether he would consider seeking an injunction in
relation to any or all of the program," he said.
"This position may alter after the
Director has previewed the program. He hopes to preview some of the
program shortly."
Use of images of Tony Mokbel have also
caused worries. The bail-jumping drug dealer's face is to be obscured
and references to his name removed, to be replaced with the identity Mr
B.
Broadcasts in other states and
territories will not be altered.
Mokbel, who is in a Greek prison, will
face 20 charges, including two of murder, when he is returned to
Melbourne, where he claims he will not be able to get a fair trial
because of publicity.
Lawyer Mirko Bagaric, who represented him
during extradition proceedings last year, said that the producers of
Underbelly needed to be careful to stay with proven facts.
"If it is untested evidence, that
could subject them to contempt of court proceedings," Mr Bagaric
said.
Producer Screentime's executive director,
Des Monaghan, has refused to say whether last-minute legal advice had
prompted the need for any further editing of the program.
"I just don't comment on legal
speculation," he said.
Mr Monaghan would not be drawn on
speculation that the pending extradition of Mr Mokbel would require a
rethink on how he was portrayed in the drama to avoid prejudicing his
trial.
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