Tag Archives: Victorian Civil and Administrative Tribunal

BIKIE WANTS HIS GUNS BACK

Monday September 9 2013 – A senior member of the Finks motorcycle gang wants police to return his guns after they were seized in a fiery raid. Frank Dieni, the sergeant-at-arms of the club’s South Melbourne chapter, says Victoria Police … Continue reading

Posted in Police Raids, Threat to Cause Injury, Weapon and Firearm Possession | 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

‘ILLEGAL WORKER’ BROTHELS TARGETED – Thursday July 11 2013

– The sex industry watchdog has moved to close brothels that used sex workers given to them by an alleged crime syndicate. Consumer Affairs Victoria will apply to have the licences of the brothel operators suspended in the Victorian Civil … Continue reading

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

CATCH HIM IF YOU CAN: POSH JOSH’S LONG RUN ENDS IN ARREST – Sunday February 10 2013

– Josh had been on the run for days, making it nearly halfway across the country before he was arrested. Afraid the authorities were on to his latest scam, the veteran conman had panicked, fleeing the Gold Coast, allegedly in … Continue reading

Posted in Deception, Dishonesty, Forgery, Fraud, Handling Stolen Goods, Motor Vehicle Theft, Theft | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , | 1 Comment

NIKOLIC RACE BAN UPHELD – Saturday December 22 2012

– Jockey Danny Nikolic’s hopes of salvaging his career were left in tatters yesterday when he lost his bid to overturn a racing ban. The Victorian Civil and Administrative Tribunal backed a racing board’s finding that Nikolic had threatened chief … Continue reading

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HOOPS UNDER SCRUTINY – Friday November 9 2012

– Damien Oliver’s ride on Europa Point is under police investigation, with new revelations about a secret stewards inquiry emerging during the Danny Nikolic hearing. An owner of Europa Point, the horse Oliver allegedly rode but bet against at Moonee … Continue reading

Posted in Corruption and Misconduct, Deception, Fraud, Organised Crime, Race-Fixing, Threats To Kill | Tagged , , , , , , , , , , , , , , | Leave a comment

GUNLESS BIKERS SET DEADLINE FOR POLICE CHIEF – Friday November 2 2012

– Motorcycle club members whose weapons were seized by a police taskforce have threatened legal action against the Chief Commissioner unless he decides by noon today whether to give them back. Members of the Wangaratta-based Tramps Motorcycle Club have instructed … Continue reading

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FIGHT FOR THE FUZZ – Monday October 8 2012

– Nine police will today fight for their right to have beards and long hair in an unprecedented legal challenge against Victoria Police. The officers say banning beards and ponytails is a human rights breach and have launched action in … Continue reading

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CHEMIST CLEARED – Saturday November 12 2011

– A pharmacist has been given the green light to keep practicing despite being raided by police over the suspected supply of chemicals to a drug syndicate. Coburg chemist Ali Kozanoglu, who is not facing any charges, was banned from … Continue reading

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