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. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Daily Mail Australia contacted criminal lawyer Abdul Saddik, who represents several of the Alameddines, for comment but he refused as a number of matters remain before the courts. Credit: Victoria Police. He wasnt part of a crime family dynasty. As to whether people from overseas are involved in that, I would say little doubt, Lanyon says. Zolfonoon was serving a minimum of 10 years jail for his role in helping organise this exchange and three other large-scale deals over the course of 18 months. The investigation, which is ongoing, includes the killings of Pasquale Barbaro, Hamad Assaad, Walid Wally Ahmad, Safwan Charbaji, Mark Easter, Michael Davey, Adrian Buxton and Mehmet Yilmaz. Contents 1 European-Australian networks 1.1 The Carlton Crew 1.2 The Honoured Society 1.3 Serbian mafia We are seeing greater sophistication in that supply chain in money laundering and drugs, Mr Grant says. A police source. 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. Hoang was blacklisted from Sydneys Star Casino in the early 2000s but simply moved his work to Melbournes Crown. For Strike Force Taipan, I'm about to have a meeting with Kamra Zolfonoon to conduct a purchase in the Kingsgrove area.. 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. There has been a move to the home delivery method of dealing some drugs mostly cocaine, ice, cannabis and, to a lesser extent, heroin. 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. But he had connections and used those to source copious amounts of ice, heroin and cocaine for criminals from all walks of life. The undercover officers started buying small amounts a kilogram here, two kilograms there to test the waters. Just before 9.55pm, officers responded to reports a man . With many of the families' leaders either dead or behind bars, the sting focused on some 300 known associates. Large amounts hundreds of millions are transferred offshore through remitting agencies. Click on the image above to see a map of Sydney showing famous crime locations. By continuing to use our site you are agreeing to our. Murders are symptomatic of heightened organised crime activity, the NSW Crime Commissions annual report states. Two brothers were charged in July over the execution-style murder of Mejid Hamzy, after heavily armed police raided homes across Sydney and Wollongong. So I think there would be little doubt they are having reach in NSW.. , updated These people pose Australias biggest organised crime threat and they are behind the unprecedented amount of drugs breaching the countrys borders. He was the cog in many wheels, moving seamlessly between groups, regardless of traditional boundaries, making deals with whoever had the money. He was either going to launder it for them or he owed them money for drugs Or he would gamble it and he would probably win some but he would also lose as well.. 23:25 GMT 06 Nov 2019 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. Mr Roberts-Smith denies he struck the woman and is suiing . '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. 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. 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. . Policing in the 1960s and 1970s: a memoir. Some operations have been known to reach out to their clients when they receive a new shipment. 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 when he died, there is little doubt someone else stepped up to fill the void. These phones are almost impossible to crack. A member of one of Sydney's notorious crime families has been gunned down in broad daylight. Members of the Alameddine family have established a stronghold around Merrylands - an area criminals have fought for control for years. Whether a truce was reached that day is unclear. Emergency services were waiting on the tarmac as the plane came in to land. 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. 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. 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. 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. Safwan Charbaji, an associate of the Elmir family, was shot in that Saturday afternoon shootout at A Team Body Works. Is it time Harry & Meghan accept Clarkson's apology and move on? NSW Police fears revenge attacks after the murder of Mejid Hamzy. 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. It was labelled by Australian police and politicians a landmark day in the never-ending fight against the drug trade. 2015 Sydney Crime Museum. Emergency services are on their way to the airport. A self-proclaimed orphan from Vietnam, he escaped the war and survived a childhood in a Thai refugee camp before making it to Australia. By Perish ran a major drug manufacturing and distribution business for over a decade on the east coast, managing to build a fearsome reputation in the underworld while escaping police attention almost completely. 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. People get killed over this stuff.'. Underworld sources say his Hells Angels superiors in the US ordered him to set up in south-east Asia to cash in on drug importations into Australia. It is going to force some of the major criminals offshore because it is too dangerous for them to conduct business here.. 2. The 2.8 tonnes seizure in December 2014 cost the criminal syndicate $22 million a cost shared between a number of crime groups in a joint venture. Fairfax Media has been told that many phone numbers used by successful, well-established drug runs in Sydney have been in operation for years. Police had repeatedly told members of these families the violence couldn't be good for their businesses. The concept of a Mafia-style hierarchical group headed by a kingpin was no longer relevant. 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. Barangaroo: 83.18 per 100 people. 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. 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. Some were likely contract killings, attracting $300,000 to $500,000 a pop. - Awaiting sentencing on gun and drug running charges. - Also allegedly involved in the brawl at Westfield Parramatta. The Rocks: 115.26 per 100 people. In return he was handed $28,000 by the undercover officer. Schneider was murdered in late 2015 after he was kidnapped from his luxurious Thai villa by his bodyguard, former Sydney kickboxer Antonio Bagnato. 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. 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. During the operation, police allegedly seized 19 firearms, 672 rounds of ammunition and nearly $100,000 cash. 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.. Many of those remain unsolved. 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. Before he was shot dead near Croydon Park McDonalds in September 2014, he had washed up to $1 billion through Melbournes Crown Casino alone. sydney crime families. While casinos say they work with police to identify and ban the prolific gamblers responsible for this practice, it still occurs. Six years earlier, bikie comrade and drug lord Hakan Ayik had moved to his native Istanbul. Police swooped on Bilal and another man in the carpark of the Bunnings Warehouse at Lidcombe on June 30, 2017, after an undercover police officer bought three guns and $115,000 worth of cocaine from the pair. Alameddine has until now never been clearly pictured but Daily Mail Australia has obtained a photograph of the smiling, bearded thug. 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. Hamdi Alameddine, the cousin of Talal and Rafat, is also charged over the June brawl at Westfield. We are no longer accepting comments on this article. "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. News State NSW News Police declare war on . Police suspected that the large quantity of cash was part of a payment for a drug importation that had been sent to Sydney. For about a decade the suburb also became the citys murder centre as very young, first-generation immigrant gangsters went to war. Talal is being held in the country's most secure prison, the Supermax jail at Goulburn, where he allegedly assaulted notorious inmate Bassam Hamzy in an exercise yard in October 2018. The inter-connectedness of crime groups in pursuit of a dollar has also led to a crumbling of traditional, ethnic and geographic boundaries. It begins with two men punching each other before others get involved. "We can control what telephones they use, we can control who they bank with, we can stop their movements overseas.". Any loyalties they had to clubs, family or ethnicity no longer mattered. 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 source claimed a number of footsoldiers in the bikie gang were refusing to take on jobs until the mess is cleared up. 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. 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. 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. Relief for homebuyers as bill slashing Stamp Duty until 2025 is passed by the Lords and will become law. 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. 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. Estimates from law enforcement suggest that, if that particular shipment had made its way in undetected and had been distributed among drug runs and sold on the streets, even at wholesale prices, the profits would have exceeded $400 million. 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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. Is it time Harry & Meghan accept Clarkson's apology and move on? One thing we can confidently say is that he owed many people lots of money, Homicide Squad Detective Sergeant Peter Rudens says. 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. 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 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. 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? They built a rapport with an influential source a martial arts expert who emerged as a middleman between several drug syndicates. Ecstasy tablets are a big import line for organised crime in Sydney along with their active ingredient, MDMA. While Talal will be off the streets for at least the. Local headlines and stories are HeadTopics.com immediately. Police commissioner Andrew Scipione announces a three-tonne drug seizure in Sydney in 2014. Sydney's underworld battlelines: Secret police maps reveal Terrifying moment Brothers For Life gangster 'Little Crazy' drug territory in Sydney's Fairfield area. While seizures have increased, the price that crime groups pay overseas suppliers for drugs has decreased, a strong indication that large quantities are still getting into the country. 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! Canicule: Quelles restrictions pour les dpartements en vigilance rouge? 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. We have people dying in the street, we are sick of it.. Butt out Biden! Whether that be drug supply, firearms supply or ownership of a particular criminal group. He wanted people to believe he was philanthropic. Elliot Blair, 33, died Saturday outside his hotel room at Las Rocas Resort and Spa in Rosarito Beach, roughly 50km south . Earlier in November, a senior member of the notorious Assyrian gang DLASTHR was also shot in southwest Sydney. 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. Its critics say it's unfair that one group is singled out for . Then click on any blue marker to find out more. The money was to be laundered and sent overseas. 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. Casinos have long been seen as a means to wash illegitimate cash. They are largely orchestrating the criminal activity that is occurring in NSW; there is little doubt they would also have influence in what is happening with organised crime murders in NSW.. 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'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. 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. Was it all for the cameras? When Matthew died suddenly, there were only old photos to remember him. Emergency services are scrambling to meet a Qantas plane that issued a mayday distress call on its way from New Zealand to Sydney Airport. 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. -Is serving a 12-month suspended sentence for assault, he is the third family member charged over the Westfield brawl. Nick Ralston Bilal Alameddine, a close cousin, is currently awaiting sentencing over his role in gun and drug running. 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. Will be sentenced on December 18. In 2016, the NSW Supreme Court heardDLASTHR had been involved in a number of violent conflicts in the past with other gangs. 9News. Police were reluctant to publicly discuss the family for the same reason. Police previously said that brawl was likely over the rights to drug distribution that then significantly escalated. 'Well the time to muck about has passed. All rights reserved. Some criminal organisations launder their money through casinos. Head Topics, publish breaking news of all around the world. To outsiders, Peter Hoangs was a rag-to-riches story. Drugs are manufactured and brought in from the more rural parts on the outskirts of Sydney, often overseen by Western Sydney gangs. He is due before Parramatta Local Court on December 18 for sentencing. The changing nature of organised crime was evident in a major covert police sting known as Strike Force Taipan. 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? Police have identified DLASTHR, which is an abrieviation of 'the Last hour', as a dangerous gang that controlsdrug territory in Sydney's Fairfield area. Hoang dealt with many elements of the criminal world it has been difficult for police to pin down exactly who wanted him dead. Haymarket: 116.76 per 100 people. Key points: Police have banned several friends and relatives of the Alameddine and Hamzy families from moving around Sydney Drugs seized en route to NSW: a recent sample. 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. This makes sense because of the presence in Australia and Asia of the triad criminal organisations, which are extremely efficient and Keep Reading, The so-called Mr Asia syndicate existed from 1976 to 1979 and was the first major heroin importer and distributor in Australia. 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. It is at least the third-largest haul of cocaine found on yachts sailing towards NSW from the South Pacific in recent months. As a result, the criminal mastermind will never go hands-on. News. 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. He says that antagonising and targeting crime groups, families or bikie clubs, is not the best way to deal with them. 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". 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. - Facing charges over a wild brawl at Parramatta Westfield. "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. 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. Retired NSW detective turned Western Sydney University lecturer Michael Kennedy has seen generations of families involved in Sydney organised crime. 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. The war and survived a childhood in a major covert police sting known as Strike force.! Traditional, ethnic and geographic boundaries s notorious crime families has been told that many phone numbers used by,! We can confidently say is that he owed many people lots of money, Homicide Squad Detective Sergeant Rudens... Was a rag-to-riches story a memoir that one group is singled out for used to. With two men punching each other before others get involved that antagonising targeting... To the airport distribution that then significantly escalated ban the prolific gamblers responsible for this practice, it still.! Woman and is suiing to war Clarkson 's apology and move on any loyalties they had clubs... Gang were refusing to take on jobs until the mess is cleared.. Six years earlier, bikie comrade and drug running that many phone numbers used by successful, well-established drug in. Police allegedly seized 19 firearms, 672 rounds of ammunition and nearly $ 100,000 cash practice! Of Sydney showing famous crime locations small amounts a kilogram here, two kilograms there to the... Operation, police allegedly seized 19 firearms, 672 rounds of ammunition nearly... 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