All rights reserved. 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. Was it all for the cameras? The presence of Mexican cartels operating in Australia was first noticed in 2008 and their influence has steadily grown since. As to whether people from overseas are involved in that, I would say little doubt, Lanyon says. These people pose Australias biggest organised crime threat and they are behind the unprecedented amount of drugs breaching the countrys borders. "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. There was an error submitting the form. Zolfonoon was not a kingpin, he didn't drive a flashy car and nor did he have millions of dollars. Individuals who break either of the orders could face five years in jail or a fine of more than $165,000. . These 10 suburbs with the highest crime rates were; 1. 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. Facing more than five years in prison, Bilal will return to the Parramatta District Court on December 11 for sentencing. Talal Alameddine is an ISIS sympathiser who showed no remorse and refused to stand when sentenced in the New South Wales Supreme Court to a minimum of 13-and-a-half years in jail. UN approves BINUH for additional year, insists Haitians set aside differences, Bad Boys 4 : Malgr La Gifle De Will Smith, Martin Lawrence Reste Confiant, Christian Alexandre, un prsum bandit tu par la Police Caradeux, La Commission de Dialogue multilatral a labor les termes de reference pour les, Le dialogue national multilatral et plurisectoriel est la solution la crise, Wolf Dubic nomm inspecteur gnral des ambassades et des consulats pour y ramener de, Le prochain locataire du palais national sera un prsident lu dmocratiquement ,. Now there might be one group overseas sourcing drugs, another focused on concealment and another acting as the broker. 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. Ahmad "Rock" Ahmad was there and Steven Elmir, the son of fugitive and convicted cocaine trafficker Fawaz Elmir, was involved in the discussions. 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Contents 1 European-Australian networks 1.1 The Carlton Crew 1.2 The Honoured Society 1.3 Serbian mafia 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. The time is now 10.10am on August 29, 2013 and this is [undercover officer 1] using the assumed name of Tony, the officer says, clearly enough for the hidden recording device to capture. He sought counsel from a Buddhist monk and regularly donated to temples. 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. 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. 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. 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.. His rap sheet includes convictions for dealing with the proceeds of crime and being a member of a criminal group. Emergency services are on their way to the airport. This method is popular with Sydneys south-western based gangs who also usually use one mobile phone number, spread by word of mouth, as a central contact when customers are looking to buy. In return he was handed $28,000 by the undercover officer. '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. The public safety orders include no-go zones imposed on 22 men, which also restrict who they could associate with, for 72 hours. Michael Ibrahim as well as Mustapha "Fairy . 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. Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families may have led to the murder of Mejid Hamzy. Professional facilitators, such as accountants and lawyers, have emerged as an intrinsic feature in the international organised crime landscape. Zolfonoon dealt with major players and millions of dollars, but even seemingly small-scale suburban drug runs, dozens of which operate around Sydney, are turning over high profits with Australians prepared to pay more for illicit substances than most places in the world. 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. It begins with two men punching each other before others get involved. 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. He wasnt part of a crime family dynasty. Until that time there had been little demand for heroin, and indeed most serious criminals, like the rest of society, regarded heroin dealers with contempt. Butt out Biden! The NSW Crime Commission has said that the high number of detections, arrests and seizures have had little, if any, deterrence value for offshore groups and, in many cases, those operating overseas have been able to replace persons arrested in Australia with relative ease. With many of the families' leaders either dead or behind bars, the sting focused on some 300 known associates. Police said they also completed more than 450 bail compliance checks and nearly 200 business inspections throughout the operation. It was labelled by Australian police and politicians a landmark day in the never-ending fight against the drug trade. 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. Phones with this software and a US SIM card can be bought in Sydney for between $2300 and $2800 with a six-month subscription. Undercover officers spent three months assuming the lives of two mid-level drug buyers. As an adult, he cast the image of wealth and decadence. Please try again. The bikie boss who ordered the kidnapping is now dealing with the fall out, after it appears the rival gang was not behind the missing 400kg of cocaine, reports The Daily Telegraph. Olympic cyclist confirms she and husband Jason are expecting after suffering Do not sell or share my personal information. While casinos say they work with police to identify and ban the prolific gamblers responsible for this practice, it still occurs. Credit: Victoria Police. He was the cog in many wheels, moving seamlessly between groups, regardless of traditional boundaries, making deals with whoever had the money. The Alameddine crime family has been targeted by NSW Police in a series of raids, with authorities saying they have cut the "head off the snake."Subscribe to. Alameddine has until now never been clearly pictured but Daily Mail Australia has obtained a photograph of the smiling, bearded thug. Woman's body found inside Western Sydney apartment. "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. Bungling helicopter pilot blows over stadium roof injuring eight. We are no longer accepting comments on this article. Pasquale Barbaro (centre) was shot dead in Earlwood in 2016. Hells Angels bikie gang figure Wayne Schneider earned a reputation for violence and gangland activity in Australia before he moved to Thailand in 2011. 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. An elderly man is dead and police have been taken to hospital after a major operation in Sydney&x27;s south-west. - Also allegedly involved in the brawl at Westfield Parramatta. He became a Sydney celebrity because of his close relationship during the 1980s with corrupt police detective Roger Rogerson. Mejid Hamzy's execution has left police fearing retaliation attacks and led to a flood of police presence in the area. The Australian Criminal Intelligence Commission (ACIC) acting executive director, intelligence, Richard Grant says that, while globalisation has resulted in popular services such as Netflix and Amazon, criminals have also taken advantage of it. Law enforcement agencies see money laundering as the common element in all serious and organised crime. Members of the Alameddine family have established a stronghold around Merrylands - an area criminals have fought for control for years. - Facing charges over a wild brawl at Parramatta Westfield. Five of the Alameddines - Talal, Rafat, Jihad, Rachad and Hamdi - appeared in Sydney courts on various matters on the same day last month. A relatively unknown criminal carrying thousands of dollars in a backpack through the streets of Sydney highlights the big money being made and moved by organised crime. 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. A self-proclaimed orphan from Vietnam, he escaped the war and survived a childhood in a Thai refugee camp before making it to Australia. 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. The concept of a Mafia-style hierarchical group headed by a kingpin was no longer relevant. Photo: AAP, A commemorative stone for Wayne Schneider at a Hells Angels compound in Pattaya. Now they were wheeling and dealing with Asian organised criminals and using the same intermediaries as rival gangs. Police declare war on rival Sydney crime families. The Hamzy Crime Family, aka Brothers 4 Life (B4L), is based in Sydney, Australia. Through the course of the investigation, police learned Hoangs orphan claims were false. 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. 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This comes while still offering a bevy of services and amenities conducive to family life, too. 9. His attackers roared off down the street. 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. BEDFORD COUNTY, Va. - State Police are still searching for answers to a . Rachad Alameddine, a close cousin, is the final family member charged over the June 15 Westfield brawl. However, many others could have been selected, as the gangs have an extensive history of crime and no particular hierarchy. Hoang was blacklisted from Sydneys Star Casino in the early 2000s but simply moved his work to Melbournes Crown. 30/01/2022 4:00:00 PM So I think there would be little doubt they are having reach in NSW.. Influence in this crime syndicate rested in the intermediaries, the mid-level people with extensive contacts who brought major players together. Years earlier, he had patched over from the Lone Wolfs to the Hells Angels, rising to the Sydney city chapters presidency in 2006. Get The New Daily free every morning and evening. The Rocks: 115.26 per 100 people. The run manager then employs two or three people to run the drugs to customers. In 2016, the NSW Supreme Court heardDLASTHR had been involved in a number of violent conflicts in the past with other gangs. 2. 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? Any loyalties they had to clubs, family or ethnicity no longer mattered. When Matthew died suddenly, there were only old photos to remember him. The ability to raise vast amounts of cash enables organised crime groups to source weapons and hire people prepared to undertake murder for profit. During the operation, police allegedly seized 19 firearms, 672 rounds of ammunition and nearly $100,000 cash. He is understood to have been tortured and had his finger or ear cut off. 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 results were shocking and yet they were transient: Keep Reading, Police believe about a dozen Chinese importers have provided most of Sydneys heroin from the 1980s until now, generally accounting for over 80 per cent of the total supply. Murders are symptomatic of heightened organised crime activity, the NSW Crime Commissions annual report states. 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. Sydney crime family the Trotters who had a mother, father, uncle a and two sons peddling drugs are sentenced Both Mrs Trotter and James have pleaded guilty to supplying heroin between December 2013 and February 2014. Detectives had 14 lines of inquiry, ranging from a failed standover bid on the night of his death to a group of disgruntled and indebted customers rallying together to kill Hoang. 23:25 GMT 06 Nov 2019 Prince and Princess of Wales pay tribute to Auschwitz survivor Zigi Shipper, who dedicated his life to Keep calm and carry on! Stringent gun legislation has been passed, consorting laws have been used to target bikies and Strike Force Raptor, a policing team aimed solely at disrupting gang activity in a confronting way, has been set up. 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. 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. sydney crime families. 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). 'Look, he was shattered, he sees it as an act of cowardice, but as always Bassam remains strong and resilient,' they said. 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. More money means more violence but Sydneys organised criminals never let murder get in the way of business. Public Service Orders last only 72 hours so investigators are taking their fight to court to apply for Serious Crime Prevention Orders, which last up to five years. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. The inter-connectedness of crime groups in pursuit of a dollar has also led to a crumbling of traditional, ethnic and geographic boundaries. The orders were enforced at the weekend amid police fears of revenge attacks. 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. Another transferred $59 million offshore in a four-month period. The mafia came to Australia with the Italian cane cutters who arrived in Queensland in the 1920s, and grew as the Italian population swelled with post-war migration. Large amounts hundreds of millions are transferred offshore through remitting agencies. Published: 04:57 GMT, 16 November 2020 | Updated: 05:32 GMT, 16 November 2020. Police previously said that brawl was likely over the rights to drug distribution that then significantly escalated. 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. The changing nature of organised crime was evident in a major covert police sting known as Strike Force Taipan. "We can control what telephones they use, we can control who they bank with, we can stop their movements overseas.". By continuing to use our site you are agreeing to our. 'It's worth over a $100million,' the source said. 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. There are two significant sources of crime in Sydney: money laundering and drugs. Jay Wilson, a tradesman from Campbelltown, had agreed to supply the drug for a price of $225,000 per kilogram. A member of one of Sydney's notorious crime families has been gunned down in broad daylight. In June he was found guilty on two minor driving matters but was not convicted over either. Leading the way among the Alameddine family is Rafat, the older brother of Talal. '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. Photo: NSW Police, Money launderer Peter Hoang was lured to his death. - Awaiting sentencing on gun and drug running charges. The $5 notes on his phone were tokens the way to secure trust in large-scale, high-level drug deals. The comments below have been moderated in advance. (ABC News: Harriet Tatham ) A burnt out car found on Murdock Lane, Guilford, was taken in for evidence by police. 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Fairfax Media has been made aware of a number of known businesses, particularly in the building and hospitality industries, that have also been established as a way for criminals to launder money. Photo: Daniel Munoz. The transnational nature of crime, I dont really see that slowing down, he said. 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. 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 Mejid was shot dead in the driveway of his. "We have people dying in the street, we are sick of it.". 'Organised crime is not going anywhere, you can't regulate it, and so you need them to self-regulate. 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. While several of the killings are the work of criminals living and operating in Sydney, many, police believe, were ordered by influential figures overseas. 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. Hoang was shot in the face in a back street of Croydon Park. Mourners at the funeral of Safwan Charbaji who was shot at a smash repair shop. Powerful members involved in criminal activity tend to come and Keep Reading, Earlierwe met Redfern-based Frank Hakim, the first major Lebanese criminal in Sydney, and younger men such as Louis Bayeh and Danny Karam. Earlier in November, a senior member of the notorious Assyrian gang DLASTHR was also shot in southwest Sydney. He says that antagonising and targeting crime groups, families or bikie clubs, is not the best way to deal with them. 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 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. Many of those remain unsolved. One thing we can confidently say is that he owed many people lots of money, Homicide Squad Detective Sergeant Peter Rudens says. Schneider was seen as a broker, or a go-between, for crime figures in Australia wanting to import drugs from Europe. '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. 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. There has been a move to the home delivery method of dealing some drugs mostly cocaine, ice, cannabis and, to a lesser extent, heroin. 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 NSW Police have declared war on two rival crime families after a spate of shootings, including the murder of Mejid Hamzy, in Sydney's south-west. 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. 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. He is due before Parramatta Local Court on December 18 for sentencing. Money laundering gangs take up most operations in the city, moving cash in and out of casinos and banks. Head Topics, publish breaking news of all around the world. Photo: Daniel Munoz. '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. 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. 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. Hamdi Alameddine, the cousin of Talal and Rafat, is also charged over the June brawl at Westfield. Professor Kennedy, who spent years investigating organised crime, is critical of the recent heavy-handed response taken by NSW Police to large criminal enterprises. 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. 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. Click on the image above to see a map of Sydney showing famous crime locations. 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. 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. Nick Ralston 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. Bilal Alameddine, a close cousin, is currently awaiting sentencing over his role in gun and drug running. 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. Local headlines and stories are HeadTopics.com immediately. We suspect he was lured there with a message he had received on his Blackberry because when we recovered his Blackberry it has been completely wiped, Sergeant Rudens says. A back street of Croydon Park the Elmir clan to meet in attempt! The concept of a Mafia-style hierarchical group headed by a kingpin, he said Sydney. To Melbournes Crown his close relationship during the operation individuals who break either the..., 672 rounds of ammunition and nearly $ 100,000 cash not sell or share my personal information,! To a crumbling of traditional, ethnic and geographic boundaries tortured and had his finger or cut... We have people dying in the street, we are no longer comments! 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