Category Archives: Proceeds of Crime

UK CRIMINAL INVESTIGATION

Police as Filter The police, as the first agency in the criminal justice process, are also of course the first agency to ‘filter out’ cases which although considered important enough by the public to report, are not considered so by … Continue reading

Posted in Abduction and Kidnapping, Abusive Language, Accidental Death, Affray, Aggravated Burglary, Aiding & Abetting, Armed Offences, Armed Robbery, Arms Dealing, Arson, Asphyxiation, Assassination, Assault, Assault on a Police Officer, Attempted Abduction/Kidnapping, Attempted Murder, Aviation Crashes and Disasters, Blackmail, Blunt Trauma, Bomb Threat, Bombing, Breach of Court Order, Break-and-Enter and Burglary, Bribery, Car-Jacking, Child Abduction, Child Murders, Child Pornography and Abuse, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Copyright Infringement, Corporate Crime, Corruption and Misconduct, Counterfeiting, Crime Culture, Crime Legislation, Crime Statistics, Crime Video, Criminal Negligence, Criminal Sociology & Psychology, Cruelty to Animals, Culpable Driving Causing Death or Injury, Cyber Crime, Cyber-Bullying, Dangerous Driving, Death in Custody, Debt Collection, Deception, Defamation, Demonstrations and Rallies, Dignitary and VIP Protection, Dishonesty, Dismemberment, Disorderly Conduct, Disturbing the Peace, Domestic Violence, Drink Driving, Drive-By Shootings, Drowning, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Drunk and Disorder, E-Crime/Cyber Crime, Embezzlement, Environmental Crime, Escapee, Espionage, Execution-Style Murders, Explosives, Extortion and Blackmail, Failure to Appear, False Identity, False Imprisonment, Fatal Traffic Accidents, Forensic Pathology, Forensic Psychology & Profiling, Forensic Science and Crime Scene Examination, Forgery, Fraud, Fugitives, General, Hacking, Handling Stolen Goods, Hate Crime, Heists, Hit-and-run, Home Invasion, Homicide, Hostage Taking, Human Organ Trafficking, Human Rights Crime, Human Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Inciting Violence, Indecent Assault / Exposure, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Libel, Liquor and Gaming Licensing, Major Collision Investigation, Manhunts, Manslaughter, Mass Murder, Match Fixing, Medical Negligence, Mental Health, Missing Persons, Molestation, Money Laundering, Motor Vehicle Theft, Murder/Suicide, Mutilation, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Online pornography & Child Exploitation, Organised Crime, Outstanding Warrants, Paedophilia, Perjury, Perverting the Course of Justice, Poisoning, Police Brutality, Police Culture, Police Impersonation, Police Investigative Techniques/Procedures, Police Killings, Police Procedure/Policies, Police Raids, Police Shootings, Police traffic pursuits, Police Training, Political Crime, Pornography, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Protests, Race-Fixing, Racism, Harassment and Vilification, Racketeering, Ranting and Raving, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Sects/Cults, Serial Killers, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Sex Trafficking, Sexual Discrimination/Harassment, Shootings, Siege, Slavery, Solicitation and Prostitution, Sport Corruption, Stabbing, Stalking, Standover, Strangulation, Suicide, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Traffic, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession, Workplace incidents | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

THE RAPID GROWTH OF MIDDLE EASTERN CRIME IN AUSTRALIA

– Former NSW detective Tim Priest was one of the front-line cops who lead the war against crime in the drug-ridden streets of Cabramatta. Yet he found himself waging his biggest battle not against the drug gangs but against the … Continue reading

Posted in Affray, Aggravated Burglary, Armed Offences, Armed Robbery, Arms Dealing, Arson, Assault, Assault on a Police Officer, Attempted Murder, Blackmail, Breach of Court Order, Break-and-Enter and Burglary, Car-Jacking, Contract Killings, Contract Murders, Crime Culture, Deception, Dishonesty, Disorderly Conduct, Disturbing the Peace, Drive-By Shootings, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Execution-Style Murders, Explosives, Extortion and Blackmail, False Imprisonment, Fraud, General, Handling Stolen Goods, Hate Crime, Home Invasion, Homicide, Immigration and Visa Crime, Inciting Violence, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Money Laundering, Motor Vehicle Theft, Non-Fatal Shootings, Obtaining Property by Deception, Organised Crime, Outstanding Warrants, Perverting the Course of Justice, Police Culture, Police Procedure/Policies, Police Raids, Police Training, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Racism, Harassment and Vilification, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Shootings, Siege, Stabbing, Standover, Suspicious Death, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

DANGER! YOU ARE ENTERING THE UK’S GANGLAND

Monday 21 August 1995 – An assassin sips tea in a south London cafe before stepping up behind two men and firing a handgun into the back of their heads. A Chinese restaurant-owner in Glasgow struggles to open the door … Continue reading

Posted in Abduction and Kidnapping, Armed Offences, Armed Robbery, Arms Dealing, Attempted Murder, Bribery, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Corporate Crime, Counterfeiting, Crime Culture, Crime Statistics, Cyber Crime, Deception, Drive-By Shootings, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, E-Crime/Cyber Crime, Embezzlement, Execution-Style Murders, Explosives, Extortion and Blackmail, False Identity, False Imprisonment, Forgery, Fraud, Fugitives, Handling Stolen Goods, Heists, Home Invasion, Homicide, Human Organ Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Insurance Fraud, Jury and Witness Intimidation, Justice System, Manhunts, Manslaughter, Money Laundering, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Organised Crime, Perverting the Course of Justice, Police Raids, Proceeds of Crime, Property Damage and Vandalism, Race-Fixing, Racketeering, Rape and Sexual Assault, Robbery, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Shootings, Solicitation and Prostitution, Stabbing, Standover, Strangulation, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

VICTORIAN AUDITOR-GENERAL CRITICISES CRIMINAL ASSET SEIZURE SCHEME

Thursday September 5 2013 – The scheme confiscating assets from Victorian criminals is operating poorly and hampering efforts to deter criminal activity, state Auditor-General John Doyle has said. In a report into the asset confiscation scheme tabled in Parliament on … Continue reading

Posted in Crime Legislation, Organised Crime, Proceeds of Crime | Tagged , , , , , , , , , , | Leave a comment

AUSTRALIAN AUDITOR-GENERAL SLAMS POLICE FAILURE

Thursday September 5 2013 – Criminals are keeping their proceeds of crime because of a failure of Victoria Police and other agencies to manage the confiscation program, a scathing Auditor-General’s report has found. Auditor General John Doyle found police were … Continue reading

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EX-WORKER SWINDLES THE RBA – Friday July 19 2013

– The Reserve Bank of Australia has been the victim of an inside job, with a former employee swindling about $600,000. The bank’s former facilities manager, Megha Mizerni, has pleaded guilty to one count of obtaining property by deception and … Continue reading

Posted in Obtaining Property by Deception, Proceeds of Crime, Theft | Tagged , , , , , , , , | Leave a comment

COURT TAKES NO CHANCES ON ALLEGED SEX-WORKER RING – Tuesday July 16 2013

– Three people who allegedly sourced more than 100 sex workers for Melbourne brothels would be likely to continue operating their lucrative syndicate if granted bail, a magistrate has said. Mae Ja Kim, Moon Ja Kim and Huan Wen Ye … Continue reading

Posted in Aiding & Abetting, Human Trafficking, Proceeds of Crime, Sex Trafficking, Solicitation and Prostitution | Tagged , , , , , , , , , , , , , , , , , , , , | Leave a comment

MOKBEL ASSOCIATE HIT WITH $2.6 MILLION TAX BILL – Sunday July 14 2013

– A Melbourne woman accused of laundering criminal proceeds on behalf of the Mokbel drug empire has been served with a $2.6 million tax bill by the Australian Taxation Office. Irene Meletsis, 46, of Fitzroy, was served with a writ … Continue reading

Posted in Money Laundering, Proceeds of Crime | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment

BANDIDOS BARRED FROM COURT AS ENFORCER FACES WEAPONS CASE – Saturday July 13 2013

– Bikie enforcer Toby Mitchell’s associates were barred from entering court yesterday for wearing Bandidos club colours. The Bandidos sergeant-at-arms was at Melbourne Magistrates Court to face weapons charges stemming from an 8am police raid on his Docklands home last … Continue reading

Posted in Debt Collection, Proceeds of Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , | Leave a comment