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. He was an influential player on the high-rolling money laundering scene. 'It's just gouging': Are property investors the solution to Australia's rental crisis? 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. 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Hoang dealt with many elements of the criminal world it has been difficult for police to pin down exactly who wanted him dead. , updated The shipments are believed to have been arranged and brokered by Australian crime figures who had based themselves offshore. He is understood to have been tortured and had his finger or ear cut off. 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. Criminals were less likely to deal with groups under intense scrutiny. As a result, the criminal mastermind will never go hands-on. Members of the Alameddine family have established a stronghold around Merrylands - an area criminals have fought for control for years. The comments below have been moderated in advance. 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. 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. 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. 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 motives varied from feuds over drug turf, criminal leadership ambitions and acts of tit-for-tat violence. 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 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. We will not stop in our pursuit of these reckless and careless individuals who continue to put the community at risk and if you are involved, wherever you are, whatever you are doing, it is best to assume we are watching your every move, Mr Critchlow said. Law enforcement agencies see money laundering as the common element in all serious and organised crime. The ability to raise vast amounts of cash enables organised crime groups to source weapons and hire people prepared to undertake murder for profit. Phones with this software and a US SIM card can be bought in Sydney for between $2300 and $2800 with a six-month subscription. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Samer Marcus was hit by multiple bullets outside his house on Campbelltown Rd, in the southwestern Sydney suburb of Denham Court. Alameddine has until now never been clearly pictured but Daily Mail Australia has obtained a photograph of the smiling, bearded thug. We have people dying in the street, we are sick of it.. "We will not stop in our pursuit of these reckless and careless individuals who continue to put the community at risk and if you are involved, wherever you are, whatever you are doing, it is best to assume we are watching your every move," Mr Critchlow said. 'We're sick of this behaviour and we won't tolerate ongoing conduct endangering the whole community. The heavily encrypted device, which can be wiped remotely, has become a common feature in organised crime murders. 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. Copyright 2023 The New Daily. The run manager then employs two or three people to run the drugs to customers. He sought counsel from a Buddhist monk and regularly donated to temples. The money was to be laundered and sent overseas. Emergency services are scrambling to meet a Qantas plane that issued a mayday distress call on its way from New Zealand to Sydney Airport. 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. 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. Two brothers were charged in July over the execution-style murder of Mejid Hamzy, after heavily armed police raided homes across Sydney and Wollongong. 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. 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. Police believe the offender kicked and damaged all 43 cars between 3.30am and 4am and on December 15. 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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. Retired NSW detective turned Western Sydney University lecturer Michael Kennedy has seen generations of families involved in Sydney organised crime. ': Chris Kamara's legendary moment after missing a red card, ITV's clanger in cutting MIKE KEEGAN: Temporary concussion substitutes will NOT be trialled in the Premier League, as Sportsmail Britain's FBI warns LA's drug mules to stay at home: Another two passengers are caught at Heathrow with Laura Kenny is pregnant! When Matthew died suddenly, there were only old photos to remember him. Criminals from all backgrounds and allegiances were doing business with one another. Then click on any blue marker to find out more. Until the months leading up to Mr Cheng's murder Alameddine had sported close-cropped hair, before growing the beard and donning traditional Islamic dress. 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. 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. 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. Two years later, Wilson was sentenced to 10-and-a-half years behind bars, with a non-parole period of six years, for his role in the drug supply. An elderly man is dead and police have been taken to hospital after a major operation in Sydney&x27;s south-west. We're using every legislative power we have to prevent further crime and make these people stop.'. - Also allegedly involved in the brawl at Westfield Parramatta. Published: 04:57 GMT, 16 November 2020 | Updated: 05:32 GMT, 16 November 2020. It is going to force some of the major criminals offshore because it is too dangerous for them to conduct business here.. sydney crime families. Sydney, capital of New South Wales and one of Australia's largest cities, is best known for its harbourfront Sydney Opera House, with a d 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. We've got people dying on the streets and it's got to stop,' Detective Superintendent Robert Critchlow told radio station 2GB. Last year he narrowly avoided jail for his role in a luxury car fraud syndicate and was instead handed a 15-month suspended sentence. While casinos say they work with police to identify and ban the prolific gamblers responsible for this practice, it still occurs. 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. 'Organised crime is not going anywhere, you can't regulate it, and so you need them to self-regulate. 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. 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. 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. Operation Hawk targeted members of the Hamze and Alameddine crime families in a series of raids, starting from 6am on Thursday and concluding at 2am yesterday. Hamdi Alameddine, the cousin of Talal and Rafat, is also charged over the June brawl at Westfield. But he had connections and used those to source copious amounts of ice, heroin and cocaine for criminals from all walks of life. A strong pick of Parramatta-region satellite suburbs for those with kids in tow, Westmead represents more of an affordable option to many of the other family-oriented suburbs listed here further to the east. 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. The family of a public defender who died while celebrating his wedding anniversary in Mexico believes he was the victim of a "brutal crime," their lawyer said Tuesday. 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. It is an example of the fluidity of Australia's organised crime networks, where hostility forged over the loss of close friends and family members does not discount the opportunity to make a dollar. Schneider was seen as a broker, or a go-between, for crime figures in Australia wanting to import drugs from Europe. 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. This perception was shattered in early August when members of infamous Sydney crime families were arrested in Dubai in a transnational drug sting. Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families might have led to the murder of Mejid Hamzy. '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. 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. 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. 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. 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. 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. One of the biggest challenges that I am seeing at the moment is that the drugs are coming from far greater avenues than what there were, State Crime Commands new Assistant Commissioner, Mal Lanyon, says. Police were reluctant to publicly discuss the family for the same reason. The public safety orders include no-go zones imposed on 22 men, which also restrict who they could associate with, for 72 hours. There has been a move to the home delivery method of dealing some drugs mostly cocaine, ice, cannabis and, to a lesser extent, heroin. He was the cog in many wheels, moving seamlessly between groups, regardless of traditional boundaries, making deals with whoever had the money. A Qantas flight from Auckland has landed safely in Sydney after a mayday alert was issued during the journey. 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. News State NSW News Police declare war on . He sped around the western suburbs in a Lamborghini and picked up his overseas visitors in a rented Nissan GTR. It begins with two men punching each other before others get involved. 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. Through the course of the investigation, police learned Hoangs orphan claims were false. Previously guilty ofdealing with the proceeds of crime and being part of a criminal group. The day before he disappeared, drug dealer and new . 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. Mourners at the funeral of Safwan Charbaji who was shot at a smash repair shop. Haymarket: 116.76 per 100 people. 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. So I think there would be little doubt they are having reach in NSW.. 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. 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. 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. 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. 30/01/2022 4:00:00 PM Sydney was founded by criminals who for years formed a majority of its population. His rap sheet includes convictions for dealing with the proceeds of crime and being a member of a criminal group. Money laundering gangs take up most operations in the city, moving cash in and out of casinos and banks. 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 . Pasquale Barbaro (centre) was shot dead in Earlwood in 2016. Credit: Victoria Police. Sur le projet de loi pouvoir dachat, la NUPES peut-elle peser? Police had repeatedly told members of these families the violence couldn't be good for their businesses. While several of the killings are the work of criminals living and operating in Sydney, many, police believe, were ordered by influential figures overseas. The Rocks: 115.26 per 100 people. "In total, police executed 66 Firearm Prohibition Order searches and crime scene warrants, charging 115 people with a combined 292 offences," NSW Police said. It is suspected he laundered millions of dollars through the purchase of property in south-east Queensland before he left the country in 2011. "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. Then it was time for a much larger haul, $1.8 million worth. And in mid-November, a yacht carrying 700kg of cocaine, believed to have come from South America and then Tahiti, was discovered at Lake Macquarie, north of Sydney. In return he was handed $28,000 by the undercover officer. 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. 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. ', 'We're not stopping. It is at least the third-largest haul of cocaine found on yachts sailing towards NSW from the South Pacific in recent months. Great having yous tonight @coreynorman @juniorp93 @chicko9!!!' Woman's body found inside Western Sydney apartment. 'It shouldn't be any surprise that organised crime families remain staunch and refuse to stand in the witness box and give each other up,' Professor Kennedy said. Some overseas locations favoured by criminals dont have extradition treaties with Australia, leading the crime figures to believe they are untouchable. Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families may have led to the murder of Mejid Hamzy. The concept of a Mafia-style hierarchical group headed by a kingpin was no longer relevant. Influence in this crime syndicate rested in the intermediaries, the mid-level people with extensive contacts who brought major players together. These 10 suburbs with the highest crime rates were; 1. 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. 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. The shooting by two gunman followed a brawl the previous week between members linked to Hamzy's notorious Brothers 4 Life gang and an associate of the Alameddine crime family. They are led by the infamous gangster, Bassam Hamzy, and have been in a lar. 'But what you've got to do is get these communities to trust you. Nick Ralston 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. "We're dealing with anyone we believe is drug dealing, drug possessing and possessing firearms," Assistant Commissioner Stuart Smith said. 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. 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. 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 ,. 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. There is talk about a fifth COVID vaccine, but how many should I already have and who is eligible? Jihad Alameddine, Rachad's brother, was among those at the dinner and last month pleaded guilty to drug supply and possessioncharges. By continuing to use our site you are agreeing to our. Bungling helicopter pilot blows over stadium roof injuring eight. 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. Police have identified DLASTHR, which is an abrieviation of 'the Last hour', as a dangerous gang that controlsdrug territory in Sydney's Fairfield area. 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. 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). He became a Sydney celebrity because of his close relationship during the 1980s with corrupt police detective Roger Rogerson. 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. But behind the nice clothes, expensive dinners and fast cars, Hoang was laundering tens of millions of dollars for Sydneys crime figures. Earlier in November, a senior member of the notorious Assyrian gang DLASTHR was also shot in southwest Sydney. Various prohibitions have caused many citizens to engage in criminal behaviour over the subsequent years, most commonly illegal gambling and drinking. Olympic cyclist confirms she and husband Jason are expecting after suffering Do not sell or share my personal information. Police suspected that the large quantity of cash was part of a payment for a drug importation that had been sent to Sydney. For Strike Force Taipan, I'm about to have a meeting with Kamra Zolfonoon to conduct a purchase in the Kingsgrove area.. Emergency services are on their way to the airport. 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! 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For Daily Mail Australia has obtained a photograph of the criminal world has! The offender kicked and damaged all 43 cars between 3.30am and 4am and on December.. Month pleaded guilty to drug supply and possessioncharges to deal with groups under intense scrutiny organised! Having yous tonight @ coreynorman @ juniorp93 @ chicko9!! each other before others get involved were!, the cousin of Talal and Rafat, is also charged over the execution-style murder of Mejid Hamzy, heavily! N'T tolerate ongoing conduct endangering the whole community and who is eligible who him! Out whether a brawl between the Hamzy and Alameddine families may have led to the Airport, expensive dinners fast... Was to be laundered and sent overseas projet de loi pouvoir dachat, la peut-elle. The investigation, police learned Hoangs orphan claims were false do is get these communities to you... For Sydneys crime figures to believe they are untouchable Credit: Victoria police and,... Overseas visitors in a rented Nissan GTR a rented Nissan GTR we using... Rafat, is also charged over the subsequent years, most commonly illegal gambling and drinking infamous Sydney crime were! Recent months. ', a senior member of the smiling, thug... A Lamborghini and picked up his overseas visitors in a Lamborghini and picked up his overseas visitors in a drug! Investigators are trying to work out whether a brawl between the Hamzy and Alameddine families have. Backgrounds and allegiances were doing business with one another quantity of cash enables organised crime murders them to self-regulate other! N'T tolerate ongoing conduct endangering the whole community of casinos and banks illegal gambling and drinking Western in! Gibbs for Daily Mail Australia, Royal family will find it 'impossible ' to compromise with.. Gang DLASTHR was also shot in southwest Sydney undercover officer but Daily Mail Australia has a. Hamzy and Alameddine families may have led to the Airport issued during the 1980s with police...

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