'But what you've got to do is get these communities to trust you. A WORLD of brutality and "big men" has been uncovered by an ambitious six-year investigation into Sydney's Middle Eastern crime networks. Retired NSW detective turned Western Sydney University lecturer Michael Kennedy has seen generations of families involved in Sydney organised crime. It was the type of relationship that had often existed before Keep Reading, Richard Walsh (pictured above left) has been chosen as a good example of the criminality widespread in outlaw motorcycle gangs. 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. Great having yous tonight @coreynorman @juniorp93 @chicko9!!!' 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. 'It's just gouging': Are property investors the solution to Australia's rental crisis? 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. So his family found a new way, The Australian coach who helped transform Roger Federer from a temperamental kid to a tennis icon, Police to give update after shooting incident in Queensland's Western Downs sparks emergency, Sun Cable: How Australia's biggest renewable energy project hit a snag, In rare attack, polar bear kills mum, 1-year-old infant in remote Alaskan village, Some of the biggest names in snooker are charged over match-fixing scandal, 'We weren't aware': NT prison boss defends staff after death in custody, European carp population booming following floods amid calls to release herpes virus. 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. Sydenham: 119.18 per 100 people. Now they were wheeling and dealing with Asian organised criminals and using the same intermediaries as rival gangs. Formed in 2006, MEOCS is the only police squad in Australia that specialises in organised crime by Middle Eastern originated groups. This comes while still offering a bevy of services and amenities conducive to family life, too. 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. 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. 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. Credit: Victoria Police. Leading the way among the Alameddine family is Rafat, the older brother of Talal. 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. Some operations have been known to reach out to their clients when they receive a new shipment. The Hamzy family and some of their associates are banned from going to parts of Western Sydney, including Mount Druitt, Doonside, Rooty Hill, Parramatta, Westmead and Merrylands. Barangaroo: 83.18 per 100 people. As he walked down a street in Sydneys CBD, his backpack looked ordinary but the contents were anything but: half a million dollars in cash was stashed inside. Arrests and charges have been laid in some of these cases, however law enforcement officials believe the killings can be linked to the work of four to five criminal groups. More money means more violence but Sydneys organised criminals never let murder get in the way of business. There is also information that points to them working hand-in-hand with cartels in Mexico who have almost exclusive access to cocaine supplies. There has been a move to the home delivery method of dealing some drugs mostly cocaine, ice, cannabis and, to a lesser extent, heroin. They built a rapport with an influential source a martial arts expert who emerged as a middleman between several drug syndicates. 'Well the time to muck about has passed. '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 undercover officers started buying small amounts a kilogram here, two kilograms there to test the waters. 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. Rachad caused controversy in 2016 when he and several of his cousins were seen at The Star Sydney with NRL stars Beau Ryan,Corey Norman, James Segeyaro and Junior Paulo. Talal was just 22 when he delivered a .38 Smith & Wesson revolver to an associate - who then passed it onto radicalised 15-year-old gunman Farhad Jabar in October 2015. 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. 'Organised crime is not going anywhere, you can't regulate it, and so you need them to self-regulate. A second son, Trent Trotter, a former South Sydney Rabbitoh footballer, also pleaded guilty to a heroin supply charge. All rights reserved. Butt out Biden! In fact, it is estimated that a staggering 70 per cent of Australias high-end criminal targets and their associates are now based overseas. The school zones in NSW where fines doubled last year. 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. It is suspected he laundered millions of dollars through the purchase of property in south-east Queensland before he left the country in 2011. Investigators found photographs of at least 30 $5 notes on his phone and believe the man had been involved in that many cash drops in recent weeks, totalling $16 million. It is going to force some of the major criminals offshore because it is too dangerous for them to conduct business here.. As a result, the criminal mastermind will never go hands-on. 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. NSW Police fears revenge attacks after the murder of Mejid Hamzy. 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. Hoang was shot in the face in a back street of Croydon Park. The orders were enforced at the weekend amid police fears of revenge attacks. A member of one of Sydney's notorious crime families has been gunned down in broad daylight. Photo: Lindsay Murdoch, Antonio Bagnato was sentenced to death in Thailand earlier this year for murdering Wayne Schneider. Will be sentenced on December 18. Westmead. Mejid Hamzy's execution has left police fearing retaliation attacks and led to a flood of police presence in the area. 2015 Sydney Crime Museum. "In total, police executed 66 Firearm Prohibition Order searches and crime scene warrants, charging 115 people with a combined 292 offences," NSW Police said. 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. Sydney's underworld battlelines: Secret police maps reveal Terrifying moment Brothers For Life gangster 'Little Crazy' drug territory in Sydney's Fairfield area. The massive amounts of cash being moved by criminals led to the establishment of a money laundering investigative team made up of the NSW Organised Crime Squad and the NSW Crime Commission in 2014. The 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. Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families might have led to the murder of Mejid Hamzy. In late August, authorities claimed one of the biggest scalps for Australian law enforcement. Murders are symptomatic of heightened organised crime activity, the NSW Crime Commission says in its latest annual report. Last year he narrowly avoided jail for his role in a luxury car fraud syndicate and was instead handed a 15-month suspended sentence. 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 . To improve your experience, Man drowns attempting to rescue daughter off NSW beach. Money laundering gangs take up most operations in the city, moving cash in and out of casinos and banks. 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. Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families may have led to the murder of Mejid Hamzy. Now there might be one group overseas sourcing drugs, another focused on concealment and another acting as the broker. There are 30 current murder investigations in NSW that are believed to be organised crime killings. Head Topics, publish breaking news of all around the world. 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. 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. 'What we've seen since back in the day with these families is that they move out for a new life in Australia, and will do anything to avoid going back to where they're from. He masterminded the entire operation from thousands of kilometres away in Eastern Europe, directing associates in Australia in how to turn the drugs into pills, on-sell the product and send the proceeds via money remitters back to Europe. 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. 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. Drugs are manufactured and brought in from the more rural parts on the outskirts of Sydney, often overseen by Western Sydney gangs. To outsiders, Peter Hoangs was a rag-to-riches story. Photo: Daniel Munoz. - Currently serving a 13-year jail term for supplying the gun used in shooting of police accountant Curtis Cheng. Like many of their associates, the men, all from humble suburban beginnings in Sydneys south-west, had increased their time in Dubai in the months before their arrests, indulging in the citys restaurants and luxury yachts while allegedly plotting the international drug conspiracy. There is talk about a fifth COVID vaccine, but how many should I already have and who is eligible? The heavily encrypted device, which can be wiped remotely, has become a common feature in organised crime murders. 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. Police said they also completed more than 450 bail compliance checks and nearly 200 business inspections throughout the operation. The little girl murdered as she clutched her father's hand: Dad was found 'cradling' his three-year-old 'Incel' killer's eight-minute reign of terror: Chilling footage shows Plymouth gunman Jake Davison wielding Pictured: Five-year-old girl knocked down and killed by a takeaway delivery driver as her devastated mother Crowning jewel: Kim Kardashian buys Princess Diana's iconic amethyst-and-diamond cross necklace at auction Thrifty Kate strikes again! Strike Force Raptor have since stepped up their operation targeting criminal networks, issuing public safety orders to 22 men linked to the Hamzy and Alameddine families in a desperate bid to prevent more retaliatory attacks. Daily Mail Australia can reveal the activities of this group of cousins and brothers have become a major focus of the detectives who police Sydney's western suburbs. The whole thing started near Coogee Beach on Anzac Day 1935, in the premises now known as the Palace Hotel. While casinos say they work with police to identify and ban the prolific gamblers responsible for this practice, it still occurs. They were followed by other groups of criminals of Lebanese descent, many of whom, in contrast to their predecessors, preferred to remain in the part of Sydney where Keep Reading, In the 1990s Sydneys heroin centre moved from Kings Cross to the suburb of Cabramatta with its large Vietnamese population. sydney crime families. Footage shows a violent brawl at Australia's Ballina Airport that is allegedly between two notorious Sydney crime families. Policing in the 1960s and 1970s: a memoir. Join the conversation with your fellow The New Daily readers and see their replies. On Thursday, police released CCTV images of a man who they believe can assist with their inquiries. 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 was founded by criminals who for years formed a majority of its population. Police declare war on rival Sydney crime families. 'You will often see that organised crime groups keep things in the family, because it brings a level of trust and unity, but also they don't want to share what they have. 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. NSW Police have declared war on two rival crime families after a spate of shootings, including the murder of Mejid Hamzy, in Sydneys south-west. 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. 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. A police source. 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. Photo: Erin Jonasson, Subscribe today for unlimited access from only 50c a day. 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. '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.'. He was an influential player on the high-rolling money laundering scene. They have created a degree of professionalism in the criminal environment, advising criminals on how to get their wealth offshore or assets out of reach from authorities. The source claimed a number of footsoldiers in the bikie gang were refusing to take on jobs until the mess is cleared up. Subscribe for free to get the latest breaking news and analysis sent to your inbox. "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. 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. 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. 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. 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 Close to three tonnes of illicit drugs, mostly ecstasy tablets, speed and ice had been detected by local police and law enforcement, hidden among furniture in a single shipping container that had made its way from Hamburg in Germany to Sydneys western suburbs. 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. 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. He was the cog in many wheels, moving seamlessly between groups, regardless of traditional boundaries, making deals with whoever had the money. Downing Street slams US President's criticism of new laws to restrict impact of strikes. One reason is that energetic and ambitious men who have difficulty obtaining legitimate opportunities turn to illegal ones. 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. 30/01/2022 4:00:00 PM 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. 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? 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. . As to whether people from overseas are involved in that, I would say little doubt, Lanyon says. Years earlier, he had patched over from the Lone Wolfs to the Hells Angels, rising to the Sydney city chapters presidency in 2006. He wasnt part of a crime family dynasty. After years of being out of reach, former king Cross identity Vaso Ulic was arrested in Montenegro. Investigators have also noticed that crime syndicates have been adopting new ways to import drugs rather than just concealing substances in shipping containers. 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. 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 next day, a police chase in Bondi ended with two arrests and homes searched, allegedly uncovering almost $4 million worth of the drug ice. 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. 9News. Twenty years ago, Rebels bikies did business with Rebels bikies, or Anglo-Saxon criminals. 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. 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. Later that year, a second fight ensued. Individuals who break either of the orders could face five years in jail or a fine of more than $165,000. Alameddine has until now never been clearly pictured but Daily Mail Australia has obtained a photograph of the smiling, bearded thug. '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. Relief for homebuyers as bill slashing Stamp Duty until 2025 is passed by the Lords and will become law. 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. 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. 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. 4. 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Could face more than five years behind bars. We have people dying in the street, we are sick of it.. Published: 04:57 GMT, 16 November 2020 | Updated: 05:32 GMT, 16 November 2020. - Has pleaded guilty to a series of drug charges, including possessing equipment used to make drugs. Kamra Zolfonoon under police surveillance in Kingsgrove in 2013. 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. 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. Auto news:Uber of the future revealed - drive.com.au, Your web browser is no longer supported. - Facing charges over a wild brawl at Parramatta Westfield. Michael Ibrahim as well as Mustapha "Fairy . 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 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. 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. 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The massive haul was placed in clear plastic bags and paraded for television cameras and newspaper photographers. On that night in September, Hoang was having dinner with friends in the city when he received several messages on his Blackberry phone. Organised crime in Australia refers to the activities of various groups of crime families, organised crime syndicates or underworld activities including drug trafficking, contract killing, racketeering and other crimes in Australia . 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. 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. sydney crime families. 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