Criminals including Tony Mokbel consider appealing convictions after IBAC mauls police over informer scandal


Here we go again , let the crooks ride the system for all it is worth, mostly on legal aid (taxpayers money). Drug dealers and murderers seem to be the only folks who can get access the bottomless resources of legal aid these days .Day to day folks have no chance because they are not facing jail time, does that make their legal woes any less important while scum like Mokbel milk the system dry? These crims see going to court appeal after appeal as a social outing, a time to see family and friends most of the time. They laugh at the system.

Vic police negligent in managing informers

Vic police negligent in managing informers

GANGLAND figures including Tony Mokbel are considering legal bids for freedom after the corruption watchdog found “negligence of a high order’’ in Victoria Police’s handling of informers.

The Independent Broad-based Anti-corruption Commission’s damning report was prompted by a Herald Sun investigation of the force’s controversial use of informers to get information on gangland crimes, drug lords and corrupt police.

IBAC’s inquiry, led by former Supreme Court judge Murray Kellam, found the force failed in its handling of endangered informers and may have subverted Victoria’s justice system.

WITNESS: ‘POLICE THREATENED TO TAKE MY CHILD’

EDITORIAL: WE’VE BEEN KEPT IN DARK ON DIRTY SKELETON

The Herald Sun can today reveal one witness central to the IBAC inquiry has said senior police once threatened to take away a child unless the child’s parent joined the secretive witness protection program.

Tony Mokbel.

Tony Mokbel.

IBAC found police had failed to follow their own guidelines and policies and made 16 secret recommendations for how to handle “human sources’’.

Police passed the report to prosecutors, as Premier Daniel Andrews vowed to oversee reforms “to learn where things have gone wrong”.

Acting Chief Commissioner Tim Cartwright said he would take responsibility, despite not being in command at the time of the controversial decisions.

The report is secret, but there were calls for it to be made public as IBAC revealed the force’s handling of cases may have adversely affected the administration of justice.

The ramifications of the informer scandal could intensify the demand for a judicial inquiry into the police handling of a series of notorious cases.

How the scandal unfolded.

How the scandal unfolded.

The Herald Sun understands several major criminals, including jailed kingpin Tony Mokbel, convicted killer Faruk Orman and a jailed drug figure, are considering their legal options because of the possible contamination of their cases.

Mokbel, who is serving at least 22 years for drug trafficking, has legal advice that the informer crisis could found a successful appeal against his conviction and sentence.

A Mokbel friend said: “We’ve been approached by some lawyers who say … he might knock off a few years, because they have conspired against him.”

Police had previously told the Office of Public Prosecutions more than a dozen cases may have been tainted by their handling of informers.

Mr Cartwright said: “Victoria Police acknowledges there were shortfalls in our management of human sources during that time (2005-09). We didn’t follow best practice and it’s important that lessons were learnt and they have been.”

Acting Chief Commissioner Tim Cartwright. Picture: MIKE KEATING

Acting Chief Commissioner Tim Cartwright. Picture: MIKE KEATING

But he said that the force and prosecutors had found no evidence of a contaminated trial at state level.

“In terms of the state in the last couple of years, there is no evidence at this stage of any threat to any conviction or any evidence of mistrial,” he said.

Any miscarriage of justice would be acted upon, he said.

Opposition police spokesman Ed O’Donohue said: “Daniel Andrews should urgently release a safe, redacted version of this report otherwise his lack of transparency could unfairly erode public confidence in our police force.”

Mr Andrews would not rule out releasing a redacted report.

“It’s my expectation that Victoria Police get on and implement each and every one of the recommendations that IBAC have made … given the history of this matter, I do hope to have more to say soon.

“But at the same time we do need to be very careful.”

He would not be drawn on why a key source was not interviewed by IBAC.


 

Clive Palmer media adviser Andrew Crook charged over alleged kidnap of National Australia Bank executive


By the National Reporting Team’s Mark Solomons and Mark Willacy – exclusive

Fri 19 Dec 2014, 4:59pm

Clive Palmer‘s media adviser and confidant Andrew Crook has been granted bail after facing court charged over the alleged kidnapping of a National Australia Bank executive on an Indonesian island.

Crook was arrested this morning during police raids on properties in Brisbane and on the Gold Coast.

As part of the same operation, police from the state’s anti-bikie taskforce arrested Mick Featherstone, a Gold Coast private investigator and former senior detective at the centre of a year-long probe by Queensland‘s Crime and Corruption Commission into money laundering and police corruption.

Police also issued a warrant for the arrest of multi-millionaire property developer and former Sydney Swans , who lives in Bali.

Do you know more about this story? Email investigations@abc.net.au

Crook and Featherstone were held during morning raids at addresses in the Brisbane suburb of New Farm and Upper Coomera on the Gold Coast.

Crook was then taken to his Brisbane CBD office where police carried out further searches.

Officers also raided another Brisbane premises and seized documents.

On Friday afternoon Crook and Featherstone faced court charged with attempting to pervert the course of justice, retaliation against a witness and attempted fraud against NAB.

Crook was bailed on conditions including that he surrender his passport and does not go within 100 metres of the NAB’s Southport branch.

The ABC understands Queensland Police will allege Crook and Mr Smith were involved in a January 2013 attempt to coerce a witness in a $70 million civil case involving Mr Smith to recant his evidence, using subterfuge and threats of violence.

Queensland Police say the charges stem from an elaborate scheme which police will allege was planned partly in Queensland. Section 12 of the Queensland Criminal Code allows for prosecutions for offences overseas where they would be considered crimes in Australia.

Police have been investigating claims Crook and Mr Smith lured the witness, an employee of the National Australia Bank, to Singapore and on to Batam Island in Indonesia using the pretence of a possible job offer from Clive Palmer.

It will be alleged that once on Batam Island, the witness was strip-searched, threatened and forced to make a statement recanting his evidence.

Clive Palmer calls raids a ‘black day for Australia’

Mr Palmer is not thought to have had any involvement in, or knowledge of the plot.

The federal MP arrived at Crook’s office during the raid and said he knew nothing of the allegations.

But he suggested the police actions could be politically motivated.

“I don’t know very much other than to say that Crook Media and Andrew Crook are responsible for all our media in Australia, was responsible for the Palmer United Party winning the last federal election,” he said.

“And of course, the LNP, the Liberal Government – Campbell Newman and Tony Abbott – don’t like the opposition we’ve been giving them in the Senate, they don’t like that sort of thing.

“I think this is a black day for Australia if any of this, which I don’t know anything about at the moment, has anything to do with political freedom in this country.

“I think it’s very important that there’s freedom of speech in Australia, that there’s diversity of opinion. I’m personally very concerned because Mr Crook is our media adviser and if they wanted to attack me or our party they can do that.”

Brisbane-based Crook has been Mr Palmer’s media adviser and spokesman since before the tycoon entered politics.

Since becoming a federal MP, Mr Palmer has retained the services of Crook and his PR firm, Crook Media, to handle his political media relations.

Clive Palmer chats with Andrew Crook Photo: Mr Crook has been Mr Palmer’s media adviser and spokesman since before the tycoon entered politics. (AAP: Dave Hunt)

Mr Smith made his fortune in the tourism industry after his AFL career.

Since 2009 he has been embroiled in legal action against the National Australia Bank, claiming the bank caused him to lose $70 million at the height of the global financial crisis.

He began building the biggest mansion on the Gold Coast, on Hedges Avenue at Mermaid Beach, but was later forced to sell it unfinished and at a loss.

Mr Smith then shifted his businesses to Bali, where he has developed luxury holiday accommodation. He also has interests in New Zealand and has re-invested in Gold Coast real estate in the past couple of years.

It is understood detectives from the Queensland police anti-bikie taskforce Maxima stumbled on evidence of the alleged January 2013 plot earlier this year while investigating Featherstone and his links to bikies, to former and serving police officers and his involvement with online betting syndicates on the Gold Coast.

The ABC revealed in September that Featherstone was the focus of a joint Maxima and Crime and Corruption Commission probe described as a “priority” investigation by CCC chairman Ken Levy.

In a parallel, four-month investigation, the ABC uncovered evidence Featherstone had for almost 10 years been involved in setting up and operating online betting syndicates alleged to have defrauded thousands of people across Australia of millions of dollars.

Queensland’s Office of Fair Trading (QOFT) this week renewed Featherstone’s private investigator’s licence, which had expired in October. It also renewed the licence held by his PI firm, Phoenix Global.

The office of Queensland Attorney-General Jarrod Bleijie, which oversees the QOFT, told the ABC it had conducted the required criminal history checks and could find no reason to deny Featherstone or his firm a licence.

Berrimah jail’s most famous residents and criminals


Bradley John Murdoch arrives under police escort at Darwin Airport. Picture: PATRINA MALO

Bradley John Murdoch arrives under police escort at Darwin Airport. Picture: PATRINA MALONE

BERRIMAH prison, described in 2011 as “only fit for a bulldozer”, is finally closing, with the last prisoners transferred on Friday.

Since it was built in 1979, the prison has been home to some of the Territory’s most notorious criminals.

Originally built for about 100 prisoners, the jail’s population swelled to nearly 800 as successive governments took hard-line approaches to crime and sentencing.

In its 35 years, the prison became increasingly dilapidated and overcrowded. Prisoners complained of rotten food and hot, overcrowded, rat-infested cells.

By the time the former Labor government announced the $500 million prison in Holtze, the legal community, human rights advocates and prisoners were heaping criticism on the jail.

In its final years, it saw repeated breakouts, riots and deaths.

NT Ombudsman Carolyn Richards, noted in 2011 that the rat problem was so bad that one inmate was bitten on the scrotum in his sleep.

Former NT Supreme Court Chief Justice Dean Mildren said in 2011 that the prison failed to meet international standards, with Correctional Services Commissioner Ken Middlebrook saying it should be bulldozed.

Instead, the prison will be refitted at a cost of $800,000 and transformed into a detention centre for the NT’s juvenile offenders.

1. Bradley Murdoch

CONVICTED in 2005 of the 2001 execution-style murder of British traveller Peter Falconio, Bradley Murdoch is serving a life sentence with a 28-year non-parole period.

Previously convicted in WA for firing a rifle at a group of Aborigines in Fitzroy Crossing, and with racist insignia tattooed on his arms, Murdoch will be at least 74 when he is released, and has been moved back and forth between Berrimah and Alice Springs prisons.

2. Lindy Chamberlain

THE Chamberlain trial was the most publicised in Australian history.

When Lindy and Michael Chamberlain’s two-month-old daughter Azaria was taken by a dingo at Uluru in 1980, police launched a murder investigation, claiming that Lindy slit her daughter’s throat and left the body in nearby scrub.

The jury found her guilty and sentenced her to life, with appeals going all the way to the High Court. The chance discovery of further evidence near Uluru led to her release in 1986.

3. Douglas Scott

DOUGLAS Scott was 26 when he was found hanged in his cell on July 5, 1985.

His widow, Letty, spent decades pushing for a proper investigation into his death, which sparked the Royal Commission into Aboriginal Deaths in Custody.

A coronial inquiry and the Royal Commission both found that Scott had committed suicide, a claim Letty rejected until her death in 2009.

4. Douglas Crabbe

IN AUGUST 1983, Douglas Crabbe, then 36, drove his 25-tonne truck into a crowded bar near Uluru, killing five.

After two trials in Darwin, Crabbe was sentenced to mandatory life in prison, and married his wife, Mary, in a secret wedding ceremony inside Berrimah in 1988.

5. The Pine Gap 4

THE group of four Christian pacifists staged an illegal “citizen’s inspection” of the US/Australia spy facility at Pine Gap, in 2005, and were charged under obscure national security legislation dating back to the 1950s.

Bryan Law, Donna Mulhearn, Jim Dowling and Adele Goldie trekked for seven hours to reach Pine Gap, sneaked in and took photos of themselves on the roof. They were issued fines and spent a week in Berrimah after refusing to pay.

6. Andy Albury

ALBURY, the closest thing Australia has to Hannibal Lecter, was convicted of the gruesome murder of Gloria Pindan on Mitchell St in November 1983. One of only two men in the NT who will never be released from prison, the former abattoir worker is the prime suspect in 14 unsolved murders in Queensland.

7. Martin Leach

IN JUNE 1983, Leach stabbed and raped Charmaine Ariet and killed her cousin Janice Carnegie near Berry Springs. Along with Andy Albury, Leach will never be released.

In Berrimah prison in 1988, he tried to kill pedophile John Michael Knox with a garden hoe. He was found not guilty on grounds of insanity.

8. Daniel Heiss

HEISS served 23 years in jail, mostly in Berrimah, for shooting dead Peter Robinson in 1990, after Robinson first fired at Heiss. He was known for two audacious escapes.

9. Shonky

NICHOLAS “Shonky” Cassidy, a former Hells Angel, hit Andy Griffiths with his ute, before dumping the body in June 2011. He was sentenced to two years with a 14-month non-parole period, and will have to serve an additional 15 months because the crime was committed while on parole.

10. Ben McLean and Phu Ngoc Trinh

The childhood friends were found guilty of murder after throwing two sex workers off the Adelaide River bridge, into croc-infested waters in 2004. They were sentenced to life, with non-parole periods of 25 years.

Four men arrested over shooting attack at Sydney Rebels clubhouse


Tue 25 Nov 2014, 6:45pm

Man arrested at Bringelly

A 39-year-old man was arrested at Bringelly, in Sydney’s west. (Supplied: NSW Police)

 What a fine specimen, but who cares, it is what they get up to that matters. One by one let them be put away!
Related Story: Rebels clubhouse raided over Minchinbury shooting

Four members of the Rebels bikie gang have been arrested over the shooting and assault of a fellow gang member in Sydney earlier this year, police say.

Detectives allege the men were involved in shooting a man three times in the leg outside a Rebels clubhouse in Minchinbury, in Sydney’s west, in July.

The 33-year-old victim was then allegedly attacked after he tried to run away.

This morning, a 39-year-old man was arrested at his Bringelly home and charged with discharging a firearm with intent to cause grievous bodily harm and participating in a criminal group.

Police said they also seized Rebels paraphernalia, cash and a vehicle from the man’s home.

Later, two men, aged 24 and 25, were arrested at Silverwater and charged with the same offences.

They were refused bail to appear at Parramatta Local Court tomorrow.

Another man, 37, was arrested during a car stop at Penrith and taken to Penrith police station, where he remains in custody.

The arrests follow the formation of Strike Force Rooftop within the State Crime Command to investigate the attack.

“All those arrested are members of the Rebels,” NSW Police said in a statement.

“Strike Force Rooftop investigations are continuing and further arrests are anticipated.”


Rebels member charged over shooting of another member – Gangs Squad

Tuesday, 25 November 2014 12:36:46 PM

Gangs Squad detectives have now charged a member of Rebels with the shooting and assault of another member in Minchinbury earlier this year.

Police will allege that shortly after 8pm on Monday 7 July 2014, a 33-year-old member of the Rebels was shot as he walked into an industrial unit on Grex Avenue, Minchinbury – the clubhouse of the Rebels Mt Druitt chapter.

After being shot three times in the leg, the man attempted to flee the location but was chased down by three men and attacked as he lay on the roadway on Grex Avenue, Minchinbury.

Police and emergency services were called to the location and the 33-year-old was taken to hospital where he was treated for his injuries. He has since been released.

Detectives from State Crime Command’s Gangs Squad formed Strike Force Rooftop to investigate the incident and this morning (Tuesday 25 November 2014) arrested a 39-year-old man at a home at Bringelly.

During a search warrant, officers seized cash, Rebels paraphernalia and a vehicle for further examination.

The senior member of the Mt Druitt chapter of the Rebels was taken to Green Valley Police Station and charged with discharge firearm with intent to cause grievous bodily harm and participate in a criminal group.

He was refused bail to appear at Liverpool Local Court today.

Strike Force Rooftop investigations are continuing and further arrests are anticipated.

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.

Rebels clubhouse raided over Minchinbury shooting

9:20amTue 8 Jul 2014, 9:20am

A man with links to the Rebels bikie gang has been shot in an attack at Minchinbury in Sydney’s west.

The 33-year-old was found with several bullet wounds to his thigh, outside the Rebels clubhouse in Grex Avenue about 8:30pm (AEST) on Monday.

Police said he was shot after entering the clubhouse then bashed by a group of men.

He has been taken to Westmead Hospital where he is in a serious condition.

As a result of the shooting, heavily armed police from the Tactical Operations Unit raided the clubhouse just after 11pm but no arrests were made.

Police said anyone with information about the shooting, or anyone who witnessed the attack, should contact them.

This morning, an ABC News crew that turned up to film the crime scene was threatened by gang members.

Police reporter Lucy Carter said they were told to stop filming.

“Several men are guarding the entrance to the Rebels clubhouse, telling me and my ABC camera crew to f*** off and switch off our equipment or else,” she said.

She said two police cars, including the dog squad had now arrived.

Rhodes superannuation administrator charged over missing $3.9m super money – 8yr transfer trail linked to gambling habit


More to come on this greedy bastard after next court hearing

Steve Stickney

Charges relate to money being transferred from members’ accounts.

Charges relate to money being transferred from members’ accounts.

A 52-year-old Rhodes superannuation administrator was charged today with fraud offences relating to the disappearance of $3.9 million.

Late this afternoon Fraud and Cybercrime Squad detectives arrested and charged the man, alleging the senior administrator at a business providing services to a superannuation company altered documents and transferred money from members’ accounts.

They also alleged the money was then withdrawn over a period of eight years, with the funds used for gambling.

Detectives arrested the man at his workplace and took him to Burwood Police Station where he was charged with 16 counts of obtain money by deception and three counts of fraud.

He was granted conditional bail to appear at Burwood Local Court on Thursday January 8, 2015. Are we ever going to see him again seeing he stole so much money?

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/