Tag Archives: Australian Customs

New Twist In Murder Inquiry

October 22nd, 1998 Three Saudis with diplomatic passports were held and searched by Customs agents at Sydney Airport on Sunday in connection with the murder investigation of a senior Saudi diplomat in Canberra, reliable sources have revealed. The men were … Continue reading

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GLOBAL CRIMINAL MASTERMIND SUSPECTED OF MATCH-FIXING

Monday September 16 2013 – The world’s biggest match-fixer is suspected of masterminding the rigging of professional soccer matches in the Victoria Premier League while under police protection in Europe. A Fairfax Media investigation can reveal that authorities are examining … Continue reading

Posted in Corruption and Misconduct, Organised Crime, Race-Fixing | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

COCAINE YACHTS SAILING THE HIGH SEAS

Friday September 6 2013 – By the time the crippled yacht ran aground on a lonely Tongan atoll, the body on board was so badly decomposed the local police wondered if it would ever be identified. But that wasn’t the … Continue reading

Posted in Drug Trafficking, Manufacturing and Dealing, Organised Crime, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

AUSTRALIA’S MOST NOTORIOUS CRIME BOSSES FOUND TO LIVE ALL OVER THE GLOBE

Saturday August 31 2013 – More than two-thirds of the organised crime bosses listed as the greatest threats to Australia are located overseas. The top-secret intelligence list contains the names of kingpins and syndicates, about 67% of whom are believed … Continue reading

Posted in Arms Dealing, Drug Trafficking, Manufacturing and Dealing, Extortion and Blackmail, Money Laundering, Organised Crime | Tagged , , , , , , , , , , , , , , | Leave a comment

CRYSTAL METH PLAGUE KILLING AT HORRIFYING RATES

Friday August 30 2013 – A surge in vicious attacks, including killings, linked to the drug ice has alarmed Victoria’s police and judiciary. In at least 12 murders committed or tried by courts over the past two years, crystal methamphetamine … Continue reading

Posted in Drug Possession & Use, Drug Trafficking, Manufacturing and Dealing, Violent Crime | Tagged , , , , , , , , , , , , | Leave a comment

POLICE INVESTIGATE AUSTRALIAN INVOLVEMENT IN $370 MILLION DRUG BUST

Saturday August 24 2013 – Federal police are investigating if any Australians were connected to the second largest shipment of cocaine bound for our shores and seized in Vanuatu this week. It was revealed yesterday the Australian Federal Police, along … Continue reading

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GANG FORCE READY TO GO – Friday July 5 2013

– A new anti-gang taskforce is up and running. Home Affairs Minister Jason Clare says it comprises 71 members of the Australian Federal Police, state police forces, the Australian Crime Commission, Customs and the Department of Immigration with a brief … Continue reading

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ACTION TO STAMP OUT CUSTOMS CORRUPTION – Wednesday July 3 2013

– Customs officers will be forced to regularly change roles, have federal police officers embedded with them and conduct extra waterfront patrols as part of reforms to fight corruption and infiltration by organised crime. Home Affairs Minister Jason Clare will … Continue reading

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BIKIE BOSS AND HIS GUN RUNNING MATES – Wednesday July 3 2013

– Bikie boss Amad “Jay” Malkoun, who served more than a decade in jail for heroin trafficking, has alleged links with a gang of arms traders. A Herald Sun investigation has uncovered alleged connections between Comanchero boss Malkoun and a … Continue reading

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CUSTOMS OFFICERS’ LINKS TO BIKIES – Saturday June 22 2013

– Corruption “denial” in Australia’s customs service enabled crooked officers to exploit security gaps and turn a steroid importing ring into an international drug trafficking business. That is the key finding of Australia’s top graft investigator, Philip Moss, who also … Continue reading

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