. It is not known which particular gangs were involved in the bungled kidnapping. The strike force was a turning point for police in NSW; it reaffirmed the developing view that organised criminals had changed the way they operated. Criminals of Middle Eastern background, including a hitman; a member of the beachside surf gang the Bra Boys; an allegedly compromised Australian Federal Police officer; bikies and a corner-store owner were among the targets arrested over the course of the two-year investigation. 2015 Sydney Crime Museum. Facing more than five years in prison, Bilal will return to the Parramatta District Court on December 11 for sentencing. In recent years 26-year-old Talal's brother Rafat, 28, and cousins Bilal, 21, Jihad, 31, Rachad (sometimes 'Richad'), 28, and Hamdi Alameddine 27, have all faced serious criminal matters in court. The family's name has quickly become prominent in the city's west, with some of the clan waging war against police and disrupting law-abiding society. A police source remarked that his death was perhaps the biggest breakthrough police had had in recent years in their bid to stop drugs flooding into Australia. News. Could face more than five years behind bars. - Also allegedly involved in the brawl at Westfield Parramatta. Photo: Daniel Munoz. 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 Australian Criminal Intelligence Commissions Richard Grant says there has been greater investment in bolstering the presence of Australian law enforcement overseas to gather information about offshore targets such as those arrested in Dubai in August. 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. In years gone by, it was often the same criminals importing, producing and supplying drugs, Mr Grant says. We'll assume you're ok with this, but you can opt-out if you wish. January 6, 2022 6.46pm Replay Up Next Daughter's condition 'almost missed' at Sydney hospital Latest in Video Two die after struck by car while waiting on Anzac Bridge Qantas baggage handlers filmed recklessly throwing bags. Another transferred $59 million offshore in a four-month period. Revealed: Man being hunted by police after disappearing with a missing aristocrat and her baby daughter is a Scotland Yard backs move to strip rapist police officer David Carrick of his 22,000-a-year pension. by | May 29, 2022 | is vince wilfork still married | city of manvel permits | May 29, 2022 | is vince wilfork still married | city of manvel permits Police believe he played a hand in that 2.8-tonne shipment seized in Sydney in 2014 and in at least four others that made their way onto the streets. These people pose Australias biggest organised crime threat and they are behind the unprecedented amount of drugs breaching the countrys borders. But behind the nice clothes, expensive dinners and fast cars, Hoang was laundering tens of millions of dollars for Sydneys crime figures. Crime Families in Sidney: The Darwiche-Razzak-Fahda Family Conflict Three Australian-Lebanese crime families in Sydney - the Darwiches, Razzaks, and Fahdas - were involved in a series of killings and other violent acts from 2001 to 2009. Runners often use hire cars to avoid detection and carry not more than 20 drug deals at a time in case they are stopped by police. 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. 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. Law enforcement in Australia has been very successful, you can see that from crime rates. Sydney Crime Museum is an online history of crime in Sydney, which has often affected the lives of ordinary people and popular culture as well as corrupting the processes of policing, justice and government. The younger brother of Brothers 4 Life leader Bassam Hamzy who is serving time in jail for murder was killed near his car at Condell Park last week. 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. Law enforcement has told Fairfax Media there is an ever-increasing number of Australian crime figures now moving overseas and operating this way. Just before 9.55pm, officers responded to reports a man . 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. Photo: AAP, A commemorative stone for Wayne Schneider at a Hells Angels compound in Pattaya. 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. The run manager then employs two or three people to run the drugs to customers. With the drugs estimated street value $1.5 billion, the bust amounted to the second-largest in the nations history. Influence in this crime syndicate rested in the intermediaries, the mid-level people with extensive contacts who brought major players together. He wanted people to believe he was philanthropic. 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. Justice Peter Johnson said at the time: 'I am not persuaded the offender has good prospects for rehabilitation.'. On that night in September, Hoang was having dinner with friends in the city when he received several messages on his Blackberry phone. The day before he disappeared, drug dealer and new . Mr Lanyon uses the environment for outlaw motorcycle gangs as an example. -Is serving a 12-month suspended sentence for assault, he is the third family member charged over the Westfield brawl. Khaled and Lola Hamzy moved their family to Australia in the 1970s as civil war erupted in Lebanon. Tonight on 7.30: Sydney man campaigning to save cousin, Majid Kazemi, from death row after Iran protests. One thing we can confidently say is that he owed many people lots of money, Homicide Squad Detective Sergeant Peter Rudens says. Law enforcement agencies see money laundering as the common element in all serious and organised crime. He is due before Parramatta Local Court on December 18 for sentencing. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/nsw-police-crack-down-on-sydney-crime-families/12817618, Get breaking news alerts directly to your phone with our app, Aviation industry awaits answers why Qantas issued 'unusual' mayday alert, Are the climate wars really over? The source claimed a number of footsoldiers in the bikie gang were refusing to take on jobs until the mess is cleared up. Hamdi Alameddine, the cousin of Talal and Rafat, is also charged over the June brawl at Westfield. Jailed crime boss Bassam Hamzy (pictured left) founded the feared Brothers 4 Life gang while Samer Marcus (pictured right) is a member of DLASTHR and was recently shot as tensions rise, Police and forensic officers at the scene (pictured) where Mejid Hamzy was gunned down in October. Please try again. The Alameddines have even starred in their own social media drama, with four of them once pictured with a table of NRL stars at Sydney's Star casino. Police commissioner Andrew Scipione announces a three-tonne drug seizure in Sydney in 2014. Will be sentenced on December 18. It is an example of the fluidity of Australia's organised crime networks, where hostility forged over the loss of close friends and family members does not discount the opportunity to make a dollar. Mejid Hamzy (pictured above) was murdered in October in what police believe was a targeted shooting as tensions rise in Sydney's underworld, The bikie boss who ordered the kidnapping is now dealing with fallout after it appears the rival gang was not behind the missing 400kg of cocaine (stock image). Ahmad "Rock" Ahmad was there and Steven Elmir, the son of fugitive and convicted cocaine trafficker Fawaz Elmir, was involved in the discussions. 'My beard is for ISIS,' he told a police constable when asked about his facial hair. 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. Murders are symptomatic of heightened organised crime activity, the NSW Crime Commission says in its latest annual report. Samer Marcus was hit by multiple bullets outside his house on Campbelltown Rd, in the southwestern Sydney suburb of Denham Court. Police swoop on Sydney crime families in mass raids. Sydney, capital of New South Wales and one of Australia's largest cities, is best known for its harbourfront Sydney Opera House, with a d He was brought undone by a personal killing. He says that antagonising and targeting crime groups, families or bikie clubs, is not the best way to deal with them. Rachad captioned the photo. A Qantas flight to Sydney from Auckland has landed after reporting mid-air engine trouble and issuing a mayday call. The orders were enforced at the weekend amid police fears of revenge attacks. Key points: Police have banned several friends and relatives of the Alameddine and Hamzy families from moving around Sydney Six years earlier, bikie comrade and drug lord Hakan Ayik had moved to his native Istanbul. What follows is a delicate and dangerous operation that brought down two primary targets for Strike Force Taipan. Copyright 2023 The New Daily. Standing alongside the drugs, then long-time NSW police commissioner Andrew Scipione said the bust revealed organised crime at its worst and law enforcement at its best". 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. 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. Some criminal organisations launder their money through casinos. We've got people dying on the streets and it's got to stop,' Detective Superintendent Robert Critchlow told radio station 2GB.
He is understood to have been tortured and had his finger or ear cut off. As to whether people from overseas are involved in that, I would say little doubt, Lanyon says. Get The New Daily free every morning and evening. With many of the families' leaders either dead or behind bars, the sting focused on some 300 known associates. 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 comments below have not been moderated, By
Later that year, a second fight ensued. Some were likely contract killings, attracting $300,000 to $500,000 a pop. The root of the problem is the unrelenting tide of drug importations, the overseas criminals driving the tonne-heavy consignments and the technology aiding their exports. We are seeing greater sophistication in that supply chain in money laundering and drugs, Mr Grant says. Sydney's western suburbs have long played home to dangerous criminal groups Among them were brothers Mejid and Bassam Hamzy, who is currently in prison Police believe Mejid may have been. 'Organised crime is not going anywhere, you can't regulate it, and so you need them to self-regulate. There is evidence of one Sydney remitter sending $265 million overseas in eight years. A week after the assassination, police found a 21-year-old - the son of a Sydney drug dealer - after he was also kidnapped in a separate $5million plot. Details from his court case revealed he held about $75 million worth of chips at the casino over the prior decade and possibly gambled up to $1 billion. In the September 2011 trial of Anthony Perish and his Keep Reading, Smith was born in 1944 and was a major criminal, involved particularly in armed robbery, heroin trafficking, and murder. 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. DAN WOOTTON: Jeremy Clarkson made a mistake, but Amazon and ITV looking to cancel one of Britain's favourite MailOnline readers back Jeremy Clarkson to keep his job on Who Wants To Be A Millionaire? The concept of a Mafia-style hierarchical group headed by a kingpin was no longer relevant. Officers seized a variety of prohibited drugs including methylamphetamine (ice), MDMA, gamma-hydroxybutyrate (GHB) and cannabis, with a combined estimated potential street value of more than $1.2 million. Relief for homebuyers as bill slashing Stamp Duty until 2025 is passed by the Lords and will become law. 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. Kamra Zolfonoon under police surveillance in Kingsgrove in 2013. We have already seen with Robert Trimbole an example of how Keep Reading, The mafia is a general term used to describe organised crime gangs of predominantly Italian ancestry around the world. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. The money was to be laundered and sent overseas. 'If you use the word "mafia" it gives the wrong idea, but it's essentially the same thing in that you have a close knit system,' Professor Kennedy said. 9News, Fifty metres beneath Bondi, a stench that stings your eyes may help Sydney survive, Terry Irving spent 1,671 days in jail for a crime he didnt commit and 25 more years seeking justice. Many of those remain unsolved. A Qantas flight from Auckland has landed safely in Sydney after a mayday alert was issued during the journey. 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. The drug runs are operated like small businesses, with organised crime gangs employing a run manager who finds a house where the drugs are to be weighed out and bagged and then oversees the entire operation. Local headlines and stories are HeadTopics.com immediately. He wasnt part of a crime family dynasty. Hoang dealt with many elements of the criminal world it has been difficult for police to pin down exactly who wanted him dead. It is going to force some of the major criminals offshore because it is too dangerous for them to conduct business here.. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. Emergency services are scrambling to meet a Qantas plane that issued a mayday distress call on its way from New Zealand to Sydney Airport. "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. Public Service Orders last only 72 hours so investigators are taking their fight to court to apply for Serious Crime Prevention Orders (SCPO) which last up to five years. Some overseas locations favoured by criminals dont have extradition treaties with Australia, leading the crime figures to believe they are untouchable. 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. Photo: Lindsay Murdoch, Antonio Bagnato was sentenced to death in Thailand earlier this year for murdering Wayne Schneider. 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. The public safety orders include no-go zones imposed on 22 men, which also restrict who they could associate with, for 72 hours. Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families might have led to the murder of Mejid Hamzy. Ukraines interior minister among 14 killed in helicopter crash near Kyiv, Natural disasters are taking a rising toll on the mental health of Australians, Song sucks: Nick Cave slams AI version of his work as concerns grow about ChatGPT, From floods to fires? Five of the Alameddines - Talal, Rafat, Jihad, Rachad and Hamdi - appeared in Sydney courts on various matters on the same day last month. In fact, it is estimated that a staggering 70 per cent of Australias high-end criminal targets and their associates are now based overseas. Criminals from all backgrounds and allegiances were doing business with one another. 'It's worth over a $100million,' the source said. The shootings were calculated and carefully planned, most involving high-powered weapons, multiple getaway cars and encrypted communications. A police source. Photo: Ken Irwin, Casinos have long been seen as a means to wash illegitimate cash. He was the cog in many wheels, moving seamlessly between groups, regardless of traditional boundaries, making deals with whoever had the money. The Alameddine family and some of their associates are prevented from going to suburbs such as Condell Park, Blacktown, Rooty Hill, Mount Druitt, Parramatta, Westmead, Merrylands and Greystanes. Canicule: Quelles restrictions pour les dpartements en vigilance rouge? The motives for organised crime murders havent changed, NSW Police Assistant Commissioner Mal Lanyon says. Back then it was a large saltwater indoor swimming pool. There is also information that points to them working hand-in-hand with cartels in Mexico who have almost exclusive access to cocaine supplies. The ability to raise vast amounts of cash enables organised crime groups to source weapons and hire people prepared to undertake murder for profit. This comes while still offering a bevy of services and amenities conducive to family life, too. 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! As a result, the criminal mastermind will never go hands-on. 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 . Russian pro-war fanatic warns Britain could be 'wiped off the map', BBC Breakfast celebrates forty years of hilarious bloopers, Russian marksman flees Ukraine to reunite with wife before being shot, Motorists slowly drive down snowy hill in treacherous conditions, Bungling helicopter pilot blows over stadium roof injuring eight, Ken Bruce will be joining the Greatest Hits Radio family in April, As it happened: UK Government blocks Scotland's new gender law, Kamala opts out of kneeling with Biden for Warriors photo op, Extinction Rebellion douse the Home Office building in black paint, Harrowing moment woman begs father not to kill himself. Credit: Victoria Police. As an adult, he cast the image of wealth and decadence. As the two families' terrifying 18-month blood feud continued, Ibrahem Hamze, Tareek Hamzy and Haissam Hamzy were all arrested and charged this week over recent violent crimes. But Fairfax Media can reveal that law enforcement sources believe that at least three drug shipments of the same size slipped through the borders before that sting resulting in close to nine tonnes of illicit drugs on the streets. Before he was shot dead near Croydon Park McDonalds in September 2014, he had washed up to $1 billion through Melbournes Crown Casino alone. Casinos have long been seen as a means to wash illegitimate cash. While casinos say they work with police to identify and ban the prolific gamblers responsible for this practice, it still occurs. He has previously faced court on weapons charges including possessing a Taser and a bottle of capsicum spray, and is currently serving a 12-month suspended sentence in relation to an assault. Since the brutal, fatal brawl between the Hells Angels and Comancheros at Sydney Airport in 2012, police have cracked down on bikie violence. It was labelled by Australian police and politicians a landmark day in the never-ending fight against the drug trade. "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. The whole thing started near Coogee Beach on Anzac Day 1935, in the premises now known as the Palace Hotel. Safwan Charbaji, an associate of the Elmir family, was shot in that Saturday afternoon shootout at A Team Body Works. He worked at his brother's Persian rug shop and had a young daughter. Six male members of the Alameddine crew are already in jail or before the courts, facing charges related to guns, drugs, violence and organised crime. "We have people dying in the street, we are sick of it.". As well as driving the domestic market by importing tonnes of drugs into Australia each year, many of the notorious criminals are suspected of organising dozens of Sydneys gangland murders. Talal Alameddine brought shame on the family name with his involvement in the cold-blooded murder of New South Wales police accountant Curtis Cheng. sydney crime families. 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Charlie Crist is, Covid Australia: Government statistics data undermine extremist calls for masks, Hyundai burst into flames in garage, Australian mum demands, Qantas executives to receive million dollar bonuses after, The best of the last-minute deals for a summer holiday in, Mark McGowan wears mask indoors and urges Western, Yusuf Zahab: Familys powerful words after Australian, [erw_exchange_rates_widget lg=fr tz=-5 fm=USD to=HTG,EUR,CAD,DOP,CUP st=info cd= am=100][/erw_exchange_rates_widget], Abonnez-vous notre site et restons connect, This website uses cookies to improve your experience. Behind the unprecedented amount of drugs breaching the countrys borders Hamzy moved their family to in... The New Daily free every morning and evening I would say little,! Lindsay Murdoch, Antonio Bagnato was sentenced to death in Thailand earlier this year for murdering Schneider! An example enables organised crime of the Elmir family, was shot in Saturday... 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