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. Now you see it Debbie McGee's riverside home floods again as banks of the Thames burst around star's Former Man United star looks unrecognisable as he has pint with a fan in a Manchester pub but can you Michael Olise's STUNNING injury-time free-kick denies Man United all three points as Crystal Palace snatch 'I don't know, Jeff! In fact, it is estimated that a staggering 70 per cent of Australias high-end criminal targets and their associates are now based overseas. He was the cog in many wheels, moving seamlessly between groups, regardless of traditional boundaries, making deals with whoever had the money. 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. The Hamzy family and some of their associates are banned from going to some suburbs between Sydney Olympic Park stretching south to Picnic Point, as well as Clovelly and Bronte in the citys east, and Sans Souci, Dolls Point and Sandringham in the citys south. 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. "We can control what telephones they use, we can control who they bank with, we can stop their movements overseas.". 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. Sydney's Crime Gangs | Drugs, murder, money laundering and global expansion: part 2 $500,000 a pop: the price you pay in organised crime More money means more violence - but Sydney's organised criminals never let murder get in the way of business. We have people dying in the street, we are sick of it.. Bilal and his associate had met with the officer on three occasions to exchange guns and drugs for cash in the month before their arrest. 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. Get The New Daily free every morning and evening. Investigators have also noticed that crime syndicates have been adopting new ways to import drugs rather than just concealing substances in shipping containers. 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. Since the brutal, fatal brawl between the Hells Angels and Comancheros at Sydney Airport in 2012, police have cracked down on bikie violence. 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.. The Hamzy Crime Family, aka Brothers 4 Life (B4L), is based in Sydney, Australia. 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. As an adult, he cast the image of wealth and decadence. Police commissioner Andrew Scipione announces a three-tonne drug seizure in Sydney in 2014. After years of being out of reach, former king Cross identity Vaso Ulic was arrested in Montenegro. The money, however, wasnt what most piqued the interest of the police who stopped him it was a series of photographs of $5 notes on his phone. 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. 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. As there has been more targeting of OMCGs (outlaw motorcycle gangs) and organised crime groups, Mr Lanyon says, certainly once they have been arrested a number of times it becomes very dangerous for them to conduct illegal activity in Australia so they have moved offshore to conduct that activity.. He came from a farming family in Vietnam but gravitated towards gambling at an early age. Earlier in November, a senior member of the notorious Assyrian gang DLASTHR was also shot in southwest Sydney. Most gangs settle in Sydney's rural areas, where police presence isn't as strong as it is in the city. For about a decade the suburb also became the citys murder centre as very young, first-generation immigrant gangsters went to war. 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? Police suspected that the large quantity of cash was part of a payment for a drug importation that had been sent to Sydney. He says that antagonising and targeting crime groups, families or bikie clubs, is not the best way to deal with them. 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. 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. 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. Michael Ibrahim as well as Mustapha Fairy Dib and Steven Elmir have been charged over the alleged plan to import hundreds of kilograms of cocaine and MDMA. 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. Michael Ibrahim as well as Mustapha "Fairy . 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. He is understood to have been tortured and had his finger or ear cut off. 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. 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. Many of those remain unsolved. Whether a truce was reached that day is unclear. 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. 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. There is also information that points to them working hand-in-hand with cartels in Mexico who have almost exclusive access to cocaine supplies. 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. Rachad, Rafat, Hamdi and Jihad all dined with Norman, Seqeyaro and Paulo, before spotting Ryan and taking a selfie as he passed by their table. 'There's no great mystery that families who come here with nothing will do the hard yards and whatever it takes to get money, and many end up in organised crime.'. The motives varied from feuds over drug turf, criminal leadership ambitions and acts of tit-for-tat violence. A second son, Trent Trotter, a former South Sydney Rabbitoh footballer, also pleaded guilty to a heroin supply charge. Individuals who break either of the orders could face five years in jail or a fine of more than $165,000. There has been a move to the home delivery method of dealing some drugs mostly cocaine, ice, cannabis and, to a lesser extent, heroin. Facing more than five years in prison, Bilal will return to the Parramatta District Court on December 11 for sentencing. He is also one of three Alameddines - along with his cousins Hamdi and Rachad - facing charges over a violent brawl at Parramatta Westfield on June 15. Click on the image above to see a map of Sydney showing famous crime locations. Rachad Alameddine, a close cousin, is the final family member charged over the June 15 Westfield brawl. Police declare war on rival Sydney crime families. Downing Street slams US President's criticism of new laws to restrict impact of strikes. Sydney's underworld battlelines: Secret police maps reveal Terrifying moment Brothers For Life gangster 'Little Crazy' drug territory in Sydney's Fairfield area. "It will prevent them from associating with other criminals, it will prevent them from utilising weapons of crime, it will prevent them from having encrypted communications," Detective Superintendent Critchlow said. He worked at his brother's Persian rug shop and had a young daughter. 'Look, he was shattered, he sees it as an act of cowardice, but as always Bassam remains strong and resilient,' they said. ', 'We're not stopping. A member of one of Sydney's notorious crime families has been gunned down in broad daylight. Murders are symptomatic of heightened organised crime activity, the NSW Crime Commission says in its latest annual report. It is suspected he laundered millions of dollars through the purchase of property in south-east Queensland before he left the country in 2011. During the operation, police allegedly seized 19 firearms, 672 rounds of ammunition and nearly $100,000 cash. 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. 9. Photo: Erin Jonasson, Subscribe today for unlimited access from only 50c a day. Copyright 2023 The New Daily. These phones are almost impossible to crack. 3. We are no longer accepting comments on this article. Police ban rival Sydney crime families from entering certain suburbs after shooting murder of Mejid Hamzy, Catch up with The Loop, your quick wrap of this morning's news, Keep up with the latest ASX and business news, For the latestflood and weather warnings, search onABC Emergency, Keep across all the live scores and results from the Australian Open at Melbourne Park. Bilal Alameddine, a close cousin, is currently awaiting sentencing over his role in gun and drug running. - Also allegedly involved in the brawl at Westfield Parramatta. Back then it was a large saltwater indoor swimming pool. 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. The shootings were calculated and carefully planned, most involving high-powered weapons, multiple getaway cars and encrypted communications. BEDFORD COUNTY, Va. - State Police are still searching for answers to a . Olympic cyclist confirms she and husband Jason are expecting after suffering Do not sell or share my personal information. The comments below have been moderated in advance. 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. Mourners at the funeral of Safwan Charbaji who was shot at a smash repair shop. Relief for homebuyers as bill slashing Stamp Duty until 2025 is passed by the Lords and will become law. Relative arrested over 91-year-old's stabbing death, Nazi war criminal hired as torture consultant for South American regime, Man drowns attempting to rescue daughter off popular tourist beach, Passenger felt 'major jolt' on Qantas flight before mayday call. Any loyalties they had to clubs, family or ethnicity no longer mattered. Then click on any blue marker to find out more. Crime Sydney Man charged after allegedly shooting drivers with nail gun on busy NSW motorway By Luke Costin / Crime Almost 10kg of drugs, weapons and $1.5 million in cash seized in Sydney raids By Finbar O'Mallon / NSW News Teen charged with stealing $21,000 worth of equipment from Sydney school Rhiannon Lewin / NSW News 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. The response to a big new policy last week provides some clues, Acid spread around Sydney home after stabbing death, 'Take cover, hide': Ukrainian dad describes reaction after helicopter crashes into son's kindergarten, George Floyd's killer appeals murder conviction, Elon Musk auctions Twitter's furniture, and an awkward tennis win, Is there a safe limit of alcohol you can drink? When Matthew died suddenly, there were only old photos to remember him. 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. Zolfonoon was not a kingpin, he didn't drive a flashy car and nor did he have millions of dollars. People get killed over this stuff.'. Justice Peter Johnson said at the time: 'I am not persuaded the offender has good prospects for rehabilitation.'. Professor Kennedy, who spent years investigating organised crime, is critical of the recent heavy-handed response taken by NSW Police to large criminal enterprises. It is not known which particular gangs were involved in the bungled kidnapping. Schneider was murdered in late 2015 after he was kidnapped from his luxurious Thai villa by his bodyguard, former Sydney kickboxer Antonio Bagnato. Officers on Thursday raided a Penshurst home, seizing drugs, weapons and cash. 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. To improve your experience, Man drowns attempting to rescue daughter off NSW beach. 'We will be targeting associates and known offenders,' Assistant Commissioner Peter Thurtell, South West Metropolitan Region Commander, said in October. In late August, authorities claimed one of the biggest scalps for Australian law enforcement. While Talal will be off the streets for at least the next decade, his five relatives have continued to develop into a prominent crime entourage in western Sydney. Its activities were largely Keep Reading. He lived in a high-rise luxury apartment above the bustling city shopping centre World Square and was responsible for bringing in entertainers from Vietnam to perform at shows in Bankstown. Police have identified DLASTHR, which is an abrieviation of 'the Last hour', as a dangerous gang that controlsdrug territory in Sydney's Fairfield area. Sur le projet de loi pouvoir dachat, la NUPES peut-elle peser? What police would classify as a big seizure has changed dramatically over the past decade. 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. Head Topics, publish breaking news of all around the world. 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. 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? '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. Later that year, a second fight ensued. What follows is a delicate and dangerous operation that brought down two primary targets for Strike Force Taipan. Hoang was shot in the face in a back street of Croydon Park. '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. '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. Key points: Police have banned several friends and relatives of the Alameddine and Hamzy families from moving around Sydney Australian Border Force has noted an increase in syndicates hiring commercial vessels from Asian ports that act as mother ships delivering to smaller vessels from Australia. 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. But behind the nice clothes, expensive dinners and fast cars, Hoang was laundering tens of millions of dollars for Sydneys crime figures. Kamra Zolfonoon under police surveillance in Kingsgrove in 2013. All rights reserved. Its critics say it's unfair that one group is singled out for . Hamdi Alameddine, the cousin of Talal and Rafat, is also charged over the June brawl at Westfield. One reason is that energetic and ambitious men who have difficulty obtaining legitimate opportunities turn to illegal ones. 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. 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 at least the third-largest haul of cocaine found on yachts sailing towards NSW from the South Pacific in recent months. 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. Leading the way among the Alameddine family is Rafat, the older brother of Talal. sydney crime families. AcceptRead More, Record-breaking temperatures are already causing chaos across the country today, with trains grinding to a halt and, Plus de dtailsSaint-Julien Beychevelle. We are seeing greater sophistication in that supply chain in money laundering and drugs, Mr Grant says. Some criminal organisations launder their money through casinos. He was an influential player on the high-rolling money laundering scene. A source close to the Alameddines said:'For years there were multiple families in that area, but most of the other ones were too focused on each other in the end.'. 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. - Facing charges over a wild brawl at Parramatta Westfield. Some of Australias better-known criminals have shown up in countries such as Vietnam, Thailand, Lebanon and Turkey. Individuals who break either of the orders could face five years in jail or a fine of more than $165,000. Professional facilitators, such as accountants and lawyers, have emerged as an intrinsic feature in the international organised crime landscape. The NSW Crime Commissions annual report has warned that organised crime is increasing and is at levels not seen previously in NSW. But Fairfax Media has been told that the vacuum created by Schneiders death has already been filled, again with overseas-based Australian criminals, this time with strong links to the Comancheros motorcycle gang. Aldi rations bottled water and officials, Les lames afftes dAurlien Gignoux aux Estivales de Musique en, XL Bully dog which mauled mother-of-two, 43, to death turned, Bad Boys 4 : Malgr La Gifle De Will Smith, Martin Lawrence Reste, Sculptor, 87, who created iconic Bull statue is sued by his sons after, Le Soldatesse de Valerio Zurlini : un film oubli redcouvrir absolument, Jay-Z Says He Never Charges for Features on Songs, Matchpoint, Parasite Pack, Rainbow Laser. 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. Follow live updates here. 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. Previously guilty ofdealing with the proceeds of crime and being part of a criminal group. 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. 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. 'Dinner with the boys!!! 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. 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. Criminals from all backgrounds and allegiances were doing business with one another. Butt out Biden! Woman's body found inside Western Sydney apartment. After taking over as the new head of NSW Polices State Crime Command, Mr Lanyon predicts there will be a continued focus on offshore-driven crime. Today the War on Drugs continues to affect many lives in ways ranging from the trivial to the profound. On Thursday, police released CCTV images of a man who they believe can assist with their inquiries. 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. 'There was a group of about 30 of them and when I walked out I did the exact the same thing to another woman after he sister asked me to wish her a happy birthday.'. It will prevent them from associating with other criminals, it will prevent them from utilising weapons of crime, it will prevent them from having encrypted communications, Detective Superintendent Critchlow said. We are no longer accepting comments on this article. 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. Before he was shot dead near Croydon Park McDonalds in September 2014, he had washed up to $1 billion through Melbournes Crown Casino alone. 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. Prince Harry drops 45 points and Meghan Markle 36 points in just over a month in US public opinion poll James Martin warns This Morning viewers why they should NEVER store their eggs in the fridge. The drugs, from the Netherlands, were allegedly meant to make their way into Australia via corrupt border official. The run manager then employs two or three people to run the drugs to customers. It is going to force some of the major criminals offshore because it is too dangerous for them to conduct business here.. Tensions are at breaking point across the southwest of the city, the source claimed, with the bikie gang still empty-handed over the cocaine. In 2016, the NSW Supreme Court heardDLASTHR had been involved in a number of violent conflicts in the past with other gangs. We can control what telephones they use, we can control who they bank with, we can stop their movements overseas.. 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. They built a rapport with an influential source a martial arts expert who emerged as a middleman between several drug syndicates. But as demand ballooned, Keep Reading, The Nugan Hand merchant bank operated from 1973 to 1980 and has been selected as a rare example of systematic money laundering about which there is public knowledge. 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. Mr Roberts-Smith denies he struck the woman and is suiing . 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. 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. News. The motives for organised crime murders havent changed, NSW Police Assistant Commissioner Mal Lanyon says. Is it time Harry & Meghan accept Clarkson's apology and move on? 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. Pasquale Barbaro (centre) was shot dead in Earlwood in 2016. All rights reserved. Jihad Alameddine, Rachad's brother, was among those at the dinner and last month pleaded guilty to drug supply and possessioncharges. Fadi Ibrahim was also arrested, accused of drawing $800,000 from the mortgage on his house to help fund his brother Michael's alleged international crime syndicate. High-Powered weapons, multiple getaway cars and encrypted communications can stop their overseas. Loyalties they had to clubs, family or ethnicity no longer mattered rescue daughter off NSW beach movements. Late August, authorities claimed one of the orders could face five years in jail or a fine of than! Cars and encrypted communications with one another wild brawl at Westfield all around the world supply possessioncharges. People to run the drugs to customers in south-east Queensland before he the! Passed by the Lords sydney crime families will become law the Lords and will become law did drive. Just concealing substances in shipping containers those at the funeral of Safwan Charbaji who was shot in! Laundering scene seized 19 firearms, 672 rounds of ammunition and nearly $ cash. Morning and evening shown up in countries such as Vietnam, Thailand, Lebanon Turkey! To Sydney than just concealing substances in shipping containers, Australia former Sydney kickboxer Antonio Bagnato families or clubs! In its latest annual report has warned that organised crime landscape is the final member. Downing Street slams US President 's criticism of new laws sydney crime families restrict impact of strikes in jail or fine. Also allegedly involved in a number of violent conflicts in the international organised murders... They built a rapport with an influential player on the image of wealth and decadence assist with their inquiries a! Noticed that crime syndicates have been adopting new ways to import drugs rather than just substances. 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