There was an error submitting the form. The ability to raise vast amounts of cash enables organised crime groups to source weapons and hire people prepared to undertake murder for profit. All rights reserved. Our contributors include the great investigators Bob Bottom and Al McCoy, and the wonderfully insightful Sydney artist Michael Fitzjames. SCPOs are rare, but Strike Force Raptor detectives did use them amid escalating tensions between the Finks and Rebels bikie gangs in Newcastle several years ago. Tonight on 7.30: Sydney man campaigning to save cousin, Majid Kazemi, from death row after Iran protests. Auto news:Uber of the future revealed - drive.com.au, Your web browser is no longer supported. Nick Ralston Photo: NSW Police, Money launderer Peter Hoang was lured to his death. They built a rapport with an influential source a martial arts expert who emerged as a middleman between several drug syndicates. The-tit-for-tat violence that ensued forced senior figures in the Ahmad network and the Elmir clan to meet in an attempt to broker a truce. While these high-profile, offshore figures act as conduits for crime networks importing drugs into Australia, police suspect some of them have also ordered dozens of NSWs organised crime murders over the past decade. The presence of Mexican cartels operating in Australia was first noticed in 2008 and their influence has steadily grown since. The bank was definitely involved in laundering (for a 22 per cent fee), tax fraud, and stealing from investors, and has been Keep Reading, All around the world, first and second generation immigrants often form a higher proportion of criminals than of the general population. Its seen as more discreet than having dozens of people turn up at a single address to purchase drugs at all times of the day. Photo: Daniel Munoz. Schneider was murdered in late 2015 after he was kidnapped from his luxurious Thai villa by his bodyguard, former Sydney kickboxer Antonio Bagnato. Earlier in November, a senior member of the notorious Assyrian gang DLASTHR was also shot in southwest Sydney. Footage shows a violent brawl at Australia's Ballina Airport that is allegedly between two notorious Sydney crime families. Officers on Thursday raided a Penshurst home, seizing drugs, weapons and cash. The next day, a police chase in Bondi ended with two arrests and homes searched, allegedly uncovering almost $4 million worth of the drug ice. A source with close ties to Hamzy previously told Daily Mail Australia he was rocked by the news of his brother's killing. The officer was parked nearby and Bilal got into the backseat of the car, pulling out a 9mm Desert Eagle pistol and two empty magazines he had stashed down his pants. abc730, Qantas flight from Auckland to Sydney issues mayday alert, It's believed more than 100 people are on flight QF144 from Auckland to Sydney. Blackpool hotel reports a customer to Tripadvisor following 'unjust' one-star review after the guest took Sadiq Khan faces furious backlash over plans for biggest transport and council tax rises in a decade as Married father who sexually assaulted a girl wearing her school uniform on her 16th birthday in a shop where A heartfelt warning to Prince Harry from a woman who was thrown into the royal spotlight: My affair with 'Daddy, I'm your little girl, you can't leave me' - British woman begged her father not to kill himself Let them eat cake! It is suspected he laundered millions of dollars through the purchase of property in south-east Queensland before he left the country in 2011. Previously guilty ofdealing with the proceeds of crime and being part of a criminal group. As related by Alex Castles in his fascinating book Keep Reading The orders were enforced at the weekend amid police fears of revenge attacks. Hoangs case is a narrow glimpse into the thriving money laundering market that is propping up organised crime in Australia. However, a few months later, Steven Elmir and Rock Ahmad were arrested in a major transnational drug sting targeting some of Sydney's most notorious players. Ahmad "Rock" Ahmad was there and Steven Elmir, the son of fugitive and convicted cocaine trafficker Fawaz Elmir, was involved in the discussions. Zolfonoon, a married father-of-one who studied electrical engineering at university, facilitated the exchange of $1.8 million in cash bound with elastic bands. Mejid Hamzy's execution has left police fearing retaliation attacks and led to a flood of police presence in the area. It is going to force some of the major criminals offshore because it is too dangerous for them to conduct business here.. He sped around the western suburbs in a Lamborghini and picked up his overseas visitors in a rented Nissan GTR. NSW Police have banned two rival Sydney crime families, and some of their associates, from moving between certain suburbs after the shooting murder of Mejid Hamzy last week. Police are hoping the new orders will put pressure on associates of the rival families to provide them with information that could crack the case. An elderly man is dead and police have been taken to hospital after a major operation in Sydney&x27;s south-west. While casinos say they work with police to identify and ban the prolific gamblers responsible for this practice, it still occurs. 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It also means police can search their cars and houses whenever they want. A man has died and another covered in blood was taken to hospital by police after an ominous incident in Sydney's west on Wednesday night. More money means more violence but Sydneys organised criminals never let murder get in the way of business. Olympic cyclist confirms she and husband Jason are expecting after suffering Do not sell or share my personal information. "We can control what telephones they use, we can control who they bank with, we can stop their movements overseas.". Individuals who break either of the orders could face five years in jail or a fine of more than $165,000. Police swoop on Sydney crime families in mass raids, 115 people charged By 9News Staff 9:49pm Jan 30, 2022 Sydney's decade-long gang war is believed to have been smashed by police in just 48 hours, with 115 people charged during a two-day operation targeting alleged members, associates and supporters of organised criminal networks. Two years later, Wilson was sentenced to 10-and-a-half years behind bars, with a non-parole period of six years, for his role in the drug supply. Hoang was shot in the face in a back street of Croydon Park. It links back to the transnational nature of crime so we know we have got criminals from NSW living in various parts of the world basically to conduct illegal activity and to get drugs into NSW.. Emergency services were waiting on the tarmac as the plane came in to land. 'We will be targeting associates and known offenders,' Assistant Commissioner Peter Thurtell, South West Metropolitan Region Commander, said in October. Court documents reveal how on May 5, 2017, Bilal drove a Toyota Aurion to a meeting point in Guildford where they met with the undercover officer. The shootings were calculated and carefully planned, most involving high-powered weapons, multiple getaway cars and encrypted communications. Mr Lanyon said that if someone had imported 20 kilograms of drugs 10 years ago that would have been significant; now police and Australian Border Force are seizing single shipments concealing tonnes of drugs. Estimates from law enforcement suggest that, if that particular shipment had made its way in undetected and had been distributed among drug runs and sold on the streets, even at wholesale prices, the profits would have exceeded $400 million. Ulic has emerged as a heavy hitter in several major drug imports into Australia one of his jobs involved importing more than 60 kilograms of MDMA into Melbourne in 2008. Law enforcement agencies see money laundering as the common element in all serious and organised crime. They are also looking at a brawl in which his cousin, Mohammed Hamzy, was stabbed with a metal shiv by another inmate at John Morony Correctional Centre near Windsor. Just hours after this gun transaction, Jabar would use the weapon to gun down Mr Cheng outside police headquarters at Parramatta - before he was shot dead by police. Influence in this crime syndicate rested in the intermediaries, the mid-level people with extensive contacts who brought major players together. Police had repeatedly told members of these families the violence couldn't be good for their businesses. 'You will often see that organised crime groups keep things in the family, because it brings a level of trust and unity, but also they don't want to share what they have. . The NSW Crime Commissions annual report has warned that organised crime is increasing and is at levels not seen previously in NSW. He was brought undone by a personal killing. Meanwhile, ex-Comancheros boss Mark Buddle moved overseas last year, spreading his time between Europe and Thailand after he emerged as a suspect in multiple murder investigations in NSW. Later that year, a second fight ensued. The family name first came onto the radar of police in the mid-1990s, when Khaled was jailed for his role in a drug ring. With the drugs estimated street value $1.5 billion, the bust amounted to the second-largest in the nations history. The shooting by two gunman followed a brawl the previous week between members linked to Hamzy's notorious Brothers 4 Life gang and an associate of the Alameddine crime family. 30/01/2022 4:00:00 PM While considered largely obsolete to the wider public, the device of choice for organised criminals is the Blackberry with additional encryption software such as that offered by Canadian firm Phantom Secure. Now there might be one group overseas sourcing drugs, another focused on concealment and another acting as the broker. - Facing charges over a wild brawl at Parramatta Westfield. We will not stop in our pursuit of these reckless and careless individuals who continue to put the community at risk and if you are involved, wherever you are, whatever you are doing, it is best to assume we are watching your every move, Mr Critchlow said. A climate scientist on the chances El Nino will hit Australia this year, This is a bit weird: Passengers oblivious as Qantas engine shut down, Michael Clarke, Karl Stefanovic and partners in public stoush amid cheating claims, United Nations chief tells WEF world is in a sorry state, Coco Gauff impresses in straight-sets win over Emma Raducanu, Thousands of UK nurses stage 12-hour walkout over pay, Four teens in custody after shooting near site of Wieambilla ambush, The New Daily uses cookies. Great having yous tonight @coreynorman @juniorp93 @chicko9!!!' The recent outbreak in violence has been linked to a feud between two crime families, the Elmirs and the Ahmads, who control drug turf in Sydneys south-west. Two men have been on the run for more than a week after setting fire to their getaway car only streets away from the crime scene. One reason is that energetic and ambitious men who have difficulty obtaining legitimate opportunities turn to illegal ones. His streak came undone there in 2012 when he was charged after trying to gamble $1.5 million in cash, which police claimed was the proceeds of crime. Casinos have long been seen as a means to wash illegitimate cash. Any loyalties they had to clubs, family or ethnicity no longer mattered. Hoang was blacklisted from Sydneys Star Casino in the early 2000s but simply moved his work to Melbournes Crown. As he walked down a street in Sydneys CBD, his backpack looked ordinary but the contents were anything but: half a million dollars in cash was stashed inside. To outsiders, Peter Hoangs was a rag-to-riches story. Large amounts hundreds of millions are transferred offshore through remitting agencies. A woman who had an affair with Ben Roberts-Smith has told a Sydney Court the war veteran punched her in the face in a Canberra Hotel Room. The whole thing started near Coogee Beach on Anzac Day 1935, in the premises now known as the Palace Hotel. Back then it was a large saltwater indoor swimming pool. People get killed over this stuff.'. 'It shouldn't be any surprise that organised crime families remain staunch and refuse to stand in the witness box and give each other up,' Professor Kennedy said. - Awaiting sentencing on gun and drug running charges. 'It's just gouging': Are property investors the solution to Australia's rental crisis? Talal was just 22 when he delivered a .38 Smith & Wesson revolver to an associate - who then passed it onto radicalised 15-year-old gunman Farhad Jabar in October 2015. Osgood Street in Guildford became a crime scene on Wednesday morning. What we have found is a lot of senior members of outlaw motorcycle gangs who have traditionally been what I would consider the more violent or dangerous ones are now the ones offshore, Mr Lanyon said. Some of it is channelled into local real estate. Close to three tonnes of illicit drugs, mostly ecstasy tablets, speed and ice had been detected by local police and law enforcement, hidden among furniture in a single shipping container that had made its way from Hamburg in Germany to Sydneys western suburbs. Tensions were already growing in the southwest after the 44-year-old brother of jailed crime boss Basam Hamzy was shot dead outside his Condell Park residence on October 19. Investigators have issued Public Safety Orders, banning 22 people mainly friends or members of the Alameddine and Hamzy families from moving across parts of Sydney. The comments below have been moderated in advance. "We have people dying in the street, we are sick of it.". These people pose Australias biggest organised crime threat and they are behind the unprecedented amount of drugs breaching the countrys borders. "We're dealing with anyone we believe is drug dealing, drug possessing and possessing firearms," Assistant Commissioner Stuart Smith said. And in mid-November, a yacht carrying 700kg of cocaine, believed to have come from South America and then Tahiti, was discovered at Lake Macquarie, north of Sydney. Is it time Harry & Meghan accept Clarkson's apology and move on? Sydney's underworld battlelines: Secret police maps reveal Terrifying moment Brothers For Life gangster 'Little Crazy' drug territory in Sydney's Fairfield area. Undercover officers spent three months assuming the lives of two mid-level drug buyers. 9. Credit: Victoria Police. Ecstasy tablets are a big import line for organised crime in Sydney along with their active ingredient, MDMA. 'Not only has this boss pissed off a very serious crime family by the kidnapping, he has pissed off members of his own gang now,' a well placed source told the publication. "We will not stop in our pursuit of these reckless and careless individuals who continue to put the community at risk and if you are involved, wherever you are, whatever you are doing, it is best to assume we are watching your every move," Mr Critchlow said. On Thursday, police released CCTV images of a man who they believe can assist with their inquiries. Some of Australias better-known criminals have shown up in countries such as Vietnam, Thailand, Lebanon and Turkey. Jihad Alameddine, Rachad's brother, was among those at the dinner and last month pleaded guilty to drug supply and possessioncharges. Operation Hawk 2022 is a high-visibility policing strategy designed to disrupt organised criminal networks, including outlaw motorcycle gangs. He says that antagonising and targeting crime groups, families or bikie clubs, is not the best way to deal with them. So much money is being generated by these networks that they can afford to have hundreds of kilograms of drugs seized at ports or mail centres because other consignments of the same size have already slipped through undetected. Police have identified DLASTHR, which is an abrieviation of 'the Last hour', as a dangerous gang that controlsdrug territory in Sydney's Fairfield area. Copyright 2023 The New Daily. Justice Peter Johnson said at the time: 'I am not persuaded the offender has good prospects for rehabilitation.'. Some operations have been known to reach out to their clients when they receive a new shipment. There is evidence of one Sydney remitter sending $265 million overseas in eight years. Most gangs settle in Sydney's rural areas, where police presence isn't as strong as it is in the city. However, many others could have been selected, as the gangs have an extensive history of crime and no particular hierarchy. Head Topics, publish breaking news of all around the world. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. 'What we've seen since back in the day with these families is that they move out for a new life in Australia, and will do anything to avoid going back to where they're from. His skill for gambling and his high-roller status at Australias casinos made him a go-to man for drug traffickers and likely led to his demise. Now they were wheeling and dealing with Asian organised criminals and using the same intermediaries as rival gangs. Among those killed have been convicted killer and standover man and Walid Wally Ahmad, a big figure in Sydneys underworld scene shot dead weeks after a heated argument turned into a deadly gunfight at his smash repair business at Condell Park. Money laundering gangs take up most operations in the city, moving cash in and out of casinos and banks. Members of the Alameddine family have established a stronghold around Merrylands - an area criminals have fought for control for years. . These phones are almost impossible to crack. Mr Roberts-Smith denies he struck the woman and is suiing . Tensions are at breaking point across the southwest of the city, the source claimed, with the bikie gang still empty-handed over the cocaine. Their weapon of choice is the Blackberry, and it's helping Sydney's drug distributors make so much profit they're not bothered by losing the odd shipment - or drug runner. Pools of blood and ripped clothing lie on the ground outside the house of a friend where Mejid Hamzy stumbled to after being shot (pictured). 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Since the brutal, fatal brawl between the Hells Angels and Comancheros at Sydney Airport in 2012, police have cracked down on bikie violence. The brother in a major Middle Eastern crime gang was snatched from southwest Sydney on Friday night and released 24 hours later after tense discussions between the groups. Whether a truce was reached that day is unclear. He wasnt part of a crime family dynasty. The family of a public defender who died while celebrating his wedding anniversary in Mexico believes he was the victim of a "brutal crime," their lawyer said Tuesday. Then click on any blue marker to find out more. In return he was handed $28,000 by the undercover officer. It is not known which particular gangs were involved in the bungled kidnapping. Drugs seized en route to NSW: a recent sample. - Currently serving a 13-year jail term for supplying the gun used in shooting of police accountant Curtis Cheng. (ABC News: Harriet Tatham ) A burnt out car found on Murdock Lane, Guilford, was taken in for evidence by police. "I am sure the community are sick of these crime groups using our streets and our homes as shooting ranges," Detective Superintendent Robert Critchlow said. Police were reluctant to publicly discuss the family for the same reason. Pasquale Barbaro (centre) was shot dead in Earlwood in 2016. Their weapon of choice is the Blackberry, and it's helping Sydney's drug distributors make so much profit they're not bothered by losing the odd shipment - or drug runner. The school zones in NSW where fines doubled last year. Why does the tap water in these country towns taste so bad. They are led by the infamous gangster, Bassam Hamzy, and have been in a lar. Middle Eastern crime gangs have long been a major force in western Sydney and the latest menace in the city's sprawling suburbs are tight-knit members of the Alameddine family. - Has pleaded guilty to a series of drug charges, including possessing equipment used to make drugs. Josh Hanrahan And Stephen Gibbs For Daily Mail Australia, Royal Family will find it 'impossible' to compromise with Sussexes. Bungling helicopter pilot blows over stadium roof injuring eight. In fact, it is estimated that a staggering 70 per cent of Australias high-end criminal targets and their associates are now based overseas. Sydney crime gangs on the verge of all-out war after bikies kidnapped a Middle Eastern gangland figure because they wrongly believed his crew stole a 400kg cocaine shipment worth $100million. Rachad captioned the photo. Murders are symptomatic of heightened organised crime activity, the NSW Crime Commission says in its latest annual report. Rachad Alameddine, a close cousin, is the final family member charged over the June 15 Westfield brawl. The Alameddine family and some of their associates are prevented from going to Condell Park and other nearby suburbs, including Bankstown and Silverwater, as well as Bronte and Clovelly in the city's east, as well as Sans Souci and Dolls Point in the city's south. A self-proclaimed orphan from Vietnam, he escaped the war and survived a childhood in a Thai refugee camp before making it to Australia. There was a collective sigh of relief as a Qantas passenger jet touched down safely at Sydney Airport.The pilot had issued a mayday call after losing power i Petty: ribbons for abuse victims removed from Sydney church hosting George Pell funeral. The heavily encrypted device, which can be wiped remotely, has become a common feature in organised crime murders. Please try again. 'I was with my wife and daughter and family and a guy came in and asked and to wish him a happy birthday, I've never met them before,' Ryan said. 9News, Qantas flight from Auckland to Sydney issues mayday call due to engine failure, engine failure of the body about the area where the heart sits. The source claimed a number of footsoldiers in the bikie gang were refusing to take on jobs until the mess is cleared up. New guidelines from Canada say there's not, Man drowns at northern NSW beach while trying to save daughter, Government pledges to close child abuser superannuation loophole, 'I was hitting it so soft': Aussie wildcard reflects on 70-shot rally in Australian Open loss, Police fear 'repercussions' after younger brother of Brothers 4 Life leader shot dead. 'You don't give them a green light by any means, but you have an open dialogue so that you can go to them and say "this is a problem" and they will act. So I think there would be little doubt they are having reach in NSW.. 'But what you've got to do is get these communities to trust you. Police believe the offender kicked and damaged all 43 cars between 3.30am and 4am and on December 15. Alameddine has until now never been clearly pictured but Daily Mail Australia has obtained a photograph of the smiling, bearded thug. Operation Hawk targeted members of the Hamze and Alameddine crime families in a series of raids, starting from 6am on Thursday and concluding at 2am yesterday. Strike Force Raptor have since stepped up their operation targeting criminal networks, issuing public safety orders to 22 men linked to the Hamzy and Alameddine families in a desperate bid to prevent more retaliatory attacks. In one of the largest NSW police investigations in recent times, eight of these loosely linked murders were brought together under Strike Force Osprey in 2016. BEDFORD COUNTY, Va. - State Police are still searching for answers to a . The massive amounts of cash being moved by criminals led to the establishment of a money laundering investigative team made up of the NSW Organised Crime Squad and the NSW Crime Commission in 2014. The father, 44, stumbled for about 200 metres before he collapsed and died in a pool of blood near the front door of his Simmat Avenue home. While seizures have increased, the price that crime groups pay overseas suppliers for drugs has decreased, a strong indication that large quantities are still getting into the country. For this practice, it still occurs she and husband Jason are expecting after Do. Over the June 15 Westfield brawl the infamous gangster, Bassam Hamzy, and have been taken hospital... Deal with them footsoldiers in the bungled kidnapping Royal family will find it 'impossible ' to compromise Sussexes... A rapport with an influential source a martial arts expert who emerged as a middleman several... 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