AUSTRALIA Part 2
13 August 1901 – Edith Grindle, female, was born in NSW
Australia.
11 February 1902 – Immigration. Sydney to Wellington ship
“Cornwall” Raper. (14 July 2013).
19 Aug 1902 – Police Gazette 1905 NZ. Murder of constable
Denis Guilfoyle and seriously inuring a second constable Michael Joseph Maher
in Redfor Sydney. Wanted was George Slugmere alias Malone alias Whitten aged
35. He was last seen in Wellington NZ. (NZ genealogist Jan Feb 2011.
22 May 1905 – Opium smoking in Australia. Marlborough
Express NZ. Papers Past.
23 May 1905 – Opium trade in Australia. Wanganui Chronicle
NZ. Papers Past.
28 Feb 1908 – Adelaide opium plant. Taranaki Herald NZ.
Papers Past.
17 July 1909 – Customs frauds in Sydney. Nelson Evening Mail
NZ. Papers Past.
1 Sept 1910 – Opium seizures at Sydney. Wanganui Chronicle
NZ. Papers Past.
29 Sept 1910 – Australian Russian murder. Ashburton Guardian
NZ.
1911 – Mr Charles Blythe sold his station in 1911 for 44,000
pounds and brought a home in Kelmscott. Heifer calves a herd of stock. (Western
pioneers. ©1980 Australia JE Hammond).
1911 – Coastal ship “Monaro”. (Australia family tree. Sept
2010)
27 June 1911 – Opium smuggling in Australia. Nelson Evening
Mail NZ. Papers Past.
15 Sept 1911 – H E Holland general secretary of the
Socialist federation of Australia. Maoriland worker. Papers past NZ.
29 Sept 1911 – H Scott Bennett Australian leading Socialist
orator. Maoriland worker. Papers Past NZ.
13 July 1912 – The Advertiser. Abbatemaggio a rascal of deep
dye. (Blood brotherhoods. John Dickie ©2011 Italy).
21 Jan 1913 – Opium in Australia. Nelson Evening Mail NZ.
Papers Past.
1915 – Foiled, the enemy in our own land. The experiences of
detective Dunnett in his fight against the German spies in Australia. Walter G
Henderson. Sydney Australian. Worldcat database.
Jan 1922 – St Josephs refuge Fullarton SA. John William
Maloney 15 January 1922. 3 January 1922 Ms Maloney. Priest Leonard Brereton.
Adopted name John Anthony Peers. Certificate names and lying in records.
Catholic church archives, a mystery. (Australian family tree connections. Sept
2010 p18).
1926 – Catholic leaders in Perth planned for a farm school
at Tardun, west of Geraldton. An extension of Clontarf orphanage to be staffed
by Christian brothers.
16 August 1930 – Joseph, born in Australia. His parents were
farmers in Victoria, one of his parents was Lebanese. (Crime in grass castles.
©2009 Keith Moor Aust).
1931 – Mr Thompson Logue land at Cookernup in south west
early days of the colony. Stoek was a farm. Death in 1931 at age 93 years Mr
Logue lived at Cookernup all his life. He was a justice of the peace for over
30 years and a church warden. (Western pioneers. ©1980 Australia JE Hammond).
19 March 1931 – Robert Trimbole was born in Australia to
Italian parents. Griffith area. Access to corrupt police and customs. Brian
Alexander and Terry Clark. Mr Asia drug syndicate. (Mr Asia. ©2010 Aust NZ J
Shepherd).
19 March 1931 – Crime library The fixer The rise and fall of
Australian drug lord Robert Trimbole. Patrick Bellamy.
19 March 1931 – Robert Trimbole was born in Griffith. His
father was from the Calabrian town of Plati Italy. (Crims in grass castles.
©2009 Keith Moor Aust).
13 Sept 1933 – Donald MacKay was born in Griffith Australia.
(Crims in grass castles. ©2009 Keith Moor Aust).
1934 – Gianfranco Tizzone was born in 1934. Trimbole,
Melbourne James Frederick Bazley and the murder of Donald MacKay. Drug couriers
Douglas and Isabel Wilson. (Smack express. Clive Small ©2010 Australia).
18 April 1935 – Sydney. James Smith, he disappeared on 8
April 1935. In the 1930s Sydney was a violent city. There was a large criminal
underworld, controlling the flow of opium, from the east to America. Ships from
the far east sailed to the American west coast. Sydney, transfer opium aboard
ships. Opium dealing. (World famous unsolved crimes. Colin Wilson ©1992 UK).
29 Oct 1935 – Antonio Sergi. Trimbole drug operation.
Calabrian mafia member born. (Smack express. Clive Small ©2010 Australia).
12 March 1936 – Opium haul. Australian 1,000 pound haul.
Auckland Star NZ. Papers Past.
1939-1944 – In 1939 Australia had a population of 7,000,000,
it had an army of 80,000 men,
volunteers increased its numbers to by 1944 reached half a million. (The
momentous years. ©1961 Priestly and Betts).
5 April 1939 – Brian Alexander was born in Sydney. His
disappearance was in December 1981. Brian William Alexander and the Sydney law
firm of John Lawrence Aston. Corrupt police and customs. The Mr Asia drug
syndicate. (Mr Asia. ©2010 Aust NZ J
Shepherd).
1940-47 – Sigint operations were controlled by the UK. In
1940 Australia established its own separate organisation. The Australian
Defence signals bureau. Formed at Albert park barracks in Melbourne on 12 Nov
1947, in the shadow of GCHQ. (The hidden hand. Richard J Aldrich ©)2001 UK).
10 Feb 1942 – Search for spies in Australia. The Manchester
Guardian 1901-1959 UK.
July 1942 – The “Montevideo maru” from Rabaul in July 1942
with 1,000 Australian POW’s. The ship was torpedoed and sank by an American
submarine off Luzon in the Philippines. None of the prisoners survived. (Japans
Gestapo. Mark Felton ©2009 UK).
30 December 1942 -
Frances John Nugan was born in Griffith NSW. Frank Farrell Australia dictionary
biography 2000 Nugan Hand bank.
1943 – Wikipedia. Venona project Soviet espionage and
Australia. Venona revealed Wally Clayton “Klod” an official in the Communist
party of Australia CPA chief organiser of Soviet Intel in Australia. No date.
1943-46 – Soviet espionage in Australia was known to a core
of western officials since 1944, Soviet
agents in Canberra. In 1946, info from Gouzenko also pointed to espionage in
Australia. Leaks of US info in Australia. Documents had been leaking from
Canberra since 1943. (The hidden hand. Richard J Aldrich (c)2001 UK).
1943-48 – At the end of 1947, leaks into Soviet secret
services traffic showed the presence of an active Soviet agent inside the
Australian government. 27 Jan 1948 a leak in High government circles in
Australia, to Russia, since 1943. Canberra dept of external affairs. (The
hidden hand. Richard J Aldrich ©2001 UK).
1943-62 – Murray Stewart Riley was a former police officer.
He joined the police in 1943 aged 19, a corrupt detective Ray Kelly. In 1962 he
resigned and went into organized crime. (Smack express. Clive Small ©2010
Australia).
14 Jan 1944 – A Kempeitai unit called Matsu Kikan or Pine
Tree, on the northwest shore of western Australia. Japanese landings near
Carter and Browne islands in western Australia, enemy troops in Australia
during the Second World War. (Japans Gestapo. Mark Felton ©2009 UK).
5 May 1945 – Payment to a KGB agent inside the Australian
government. Canberra no 141 Venona story.
29 Sept 1945 – A Communist party member who is a KGB agent
in the Australian dept of external affairs. No 361-62 Venona story.
1946-47 – Australia KGB spy cases were uncovered by Venona
in the late 1940s. (GCHQ. Richard J Aldrich ©2010 UK).
1946-47 – In July 1947 UK and Australia. A spy in Australia
was connected to the Igor Gouzenkou case, in which a defecting KGB cipher clerk
had revealed a major spy ring in Ottawa in 1946. In Nov and Dec 1947 Venona
revealed that documents were leaving from Canberra to the KGB. Material was
passed to the KGB from the dept of external affairs in Canberra. (GCHQ. Richard
J Aldrich ©2010 UK).
1 Jan 1946 – Pasquale Sergi born Plati Calabria. Trimbole
family drug trafficking Griffith Sydney. (Smack express. Clive Small ©2010
Australia).
April 1947 – In 1947 Australian SIGINT agency to defence
Signals branch DSB in M elbourne. British GCHQ officer Teddy Poulden April
1947. (Empire of secrets. Calder Walton ©2013).
1948-49 – In Feb 1948 Sir Percy Sillitoe was sent to
Australia. Australian PM was Joseph Chifley and Defence minister was Sir Frederick
Shelden, ASIO. On 19 April 1949, a month after the formation of ASIO. (The
hidden hand. Richard J Aldrich ©2001 UK).
1948-52 – Australian PM Sept 1948 was Ben Chifley. Minister
of defence was John Dedman and external affairs HR Bert Evatt. Venona info and
the prosecution of Soviet agents in the dept of external affairs. SLO in
Australia close to M15. ASIO March 1949 still exists today. In 1952 British SIS
set up the Australian ASIS. (Empire of secrets. Calder Walton ©2013).
May 1948 – The US broke of defence sharing agreements with
Australia. This threatened the British Australian rocket development project.
(Treachery. C Pincher ©2011 UK).
Sept 1948 – Research records detect Communists in govt depts
UK NZ Australia M15 1948 Venona decrypts identified.a high level Soviet
espionage network operating in Australia Canberra. Venona relations, the US
placed a ban on all US intel going to Australia. Sept 1948 Sir Percy Sillitoe
and Roger Hollis went to Australia and M15. (Empire of secrets. Calder Walton
©2013).
1949-59 – Operation MOLE in Australia. Charles Spry was head
of ASIO in 1959. Spry was made head of ASIO on its formation in 1949. He had
previously been director of military intelligence. He lobbied for an
intelligence gathering agency similar to M15. Defection of the Petrov’s who
worked in the cipher section of the Russian embassy in Canberra. Russia broke
off diplomatic relations and placed their embassy under Switzerland.
1949-59 – Operation Mole. A visit to London by Sir Charles
Spry, head of Australian Intel ASIO in 1959. Spry was made head of ASIO on its
formation 1949. Since the defection of the Petrov’s from the Russian embassy in Canberra, the Russians
broke off diplomatic relations and placed their embassy under the Swiss.
(Spycatcher. Peter Wright ©1987 UK).
7 Feb 1949 – ASIO, Australian security Intel organisation
began, to defend Australia against espionage and sabotage. It was a law unto
itself. (Treachery. C Pincher ©2011 UK).
25 Feb 1949 – Soviet intel bureau Melbourne. Australian
intel service. 25 Feb 1949. (Empire of secrets. Calder Walton ©2013).
1950 – Maltese child migrants, all boys, arrived in
Australia. All were placed in the Christian brothers institutions in western
Australia. 280 Maltese child migrants went to Australia.
1950s – ASIO, Australia security intel organisation,
equivalent of M15. The Venona twelve kept the ASIO staff of 200 busy well into
the 1950s. Infiltration of the police. Almost a quarter of the Venona messages
relating to Canberra still remain classified. KGB agents not pursued or
prosecuted. The creation of ASIO by PM Ben Chifley. Historians need to access
files of the KGB and Soviet military intel or GRU in Moscow for more of the
Venona story. (GCHQ. Richard J Aldrich ©2010 UK).
1952 – Test of British first nuclear weapon in the Monte
Bello islands off the coast of western Australia. (Empire of secrets. Calder
Walton ©2013).
3 Oct 1952 – British test of atomic weapons off the west
coast of Australia. A guard on the test site was in place until mid Jan 1953.
(The hidden hand. Richard J Aldrich ©2001 UK).
1953 – Child migration to Australia. John Moss UK home
office.
12 Sept 1953 – 14 year old Shirley Collins in Richmond
Melbourne. To days later her naked body was found at Mount Martha 38 miles from
Melbourne. Unsolved murder. (World famous unsolved crimes. Colin Wilson ©1992
UK).
1954 – ASIO Defection of two KGB officers in Canberra,
Vladimir Petrov and his wife. (Treachery. C Pincher ©2011 UK).
1954-55 – In late 1954 Australia spy case defector of the
Soviet Union, intel officer Vladimir and Eudokia Petrov in mid 1955 for years
after their escape the defection of Vladimir Petrov a KGB officer in Australia.
(The hidden hand. Richard J Aldrich ©2001 UK).
April 1954 – Vladimir Petrov, third secretary at the Soviet
embassy in Canberra defected to the west. (NZ and the Soviet Union. AC Wilson
©2004).
3 April 1954 – Australia defection of Soviet intel KGB head
of station in Canberra, Vladimir Petrov. Mikhail Bialoguski was a Polish doctor
and part time ASIO agent, political asylum 3 April 1954 Petrov defected to
ASIO. He was sent by Soviet intel chief Lavrenti Beria, who was executed by
Soviet leaders in June 1953. The Petrov’s live in Australia under aliases.
(Empire of secrets. Calder Walton ©2013)
3 April 1954 – Royal Commission national archives Australia
1945-55. Defection of Petrov.
13 April 1954 – A KGB officer named Vladimir Petrov, working
at the Soviet embassy in Canberra, defected to the ASIO, was then joined by his
KGB officer wife. The Australian security officer in charge of the Petrov
defection was Michael Thwaites. (Too secret too long. Chapman Pincher ©1984
US).
13 April 1954 – Hollis was involved in the 13 April 1954.
KGB officer called Vladimir Petrov at the Soviet embassy in Canberra. Defected
to ASIO Fillip Kislytsin. was in charge of a section in Moscow passing info and
documents provided by Maclean and Burgess. The Australian security officer in
charge of the Petrov case was Michael Thwaites. (Too secret too long. Chapman
Pincher ©1984 US).
14 April 1954 – Vladimir Petrov. RT Reed M15. 8 April 1954.
Soviet espionage in Australia. The Times UK. 14 April 1954. Vladimir Petrov. RT
Reed. M15. 8 April 1954. (Empire of secrets. Calder Walton ©2013).
1955 – Australian public affairs info service APAIS National
library of Australia Commonwealth.
1955-61 – Gianfranco Tizzoni moved from Italy to Australia
in 1955, married with two children. He worked as a truck driver until about
1961 when he became a taxi driver in Melbourne. (Crims in grass castles ©2009
Keith Moor Aust).
1956 – Child migration to Australia. Report of a fact
finding mission. UK govt London.
1960s – Barry Raymond McCann was one of Murray Riley’s
partners. Trafficked heroin, Mr Asia and George Savvas. Heroin in Cabramatta.
(Smack express. Clive Small ©2010 Australia).
1960s – George David Freeman was protected by corrupt police
and politicians, crime in Australia. (Smack express. Clive Small ©2010
Australia).
1960s-70s – George Freeman controlled illegal casinos in Sydney.
(Mr Asia. Jim Diamond Shepherd ©2010 Austrlia)
1962 - Secret dossiers probed Godfathers behind Melbourne
Mafia bloodshed in 1960s Domenico the
pope Italiano in 1962 Calabrian Mafia in Australia was killed. (Herald sun news
13 July 2013).
1963 – Charles Bateson. Gold fleet for California 49ers from
Australia and New Zealand. Sydney Ure Smith.
1963 – The family among the Australian aborigines. A
sociological study. B Malinowski. Schocken books.
1964-70s – Anthony ‘Pommy’ Tony Eustace moved to Australia
in 1964. By the early 1970s in Sydney drug importing and trafficking. (Smack
express. Clive Small ©2010 Australia).
26 Oct 1964 – Eric Cooke was the last person officially
hanged in Western Australia. (Brothers. Antonio Buti ©2011 Aust).
Late 1960s – Bruno Trimbole born 19 March 1931. Late 1960s
ndrangheta or Calabrian mafia in Griffith. Trimbole had Donald MacKay killed.
Mr Asia syndicate. (Smack express. Clive Small ©2010 Australia).
Late 1960s – Lennie McPherson and George Freeman Australia.
Joseph Dan Testa Chicago Illinois US. (Smack express. Clive Small ©2010
Australia).
Jan 1965 – Australia said it would send more military
advisors to join its training team in South Vietnam. It said it might send a
battalion if America introduced combat forces. (NZ and the Vietnam war. Roberto
Rabel ©2005).
Feb 1965 – Joseph Dan Testa from Chicago Illinois visited
Australia as a guest of casino, Ronnie Lee. (Smack express. Clive Small ©2010
Australia).
27 Sept 1965 – Mafia in Australia, police raid houses. The
Irish Times 1921 Dublin.
1 Nov 1965 – Police seek mafia in Australia. The Guardian
1959-2003 UK.
1966 – Pine gap station opened in Australia. (GCHQ. Richard
J Aldrich ©2010 UK)
1966 – When Australia sent a task force to Vietnam and a
signals intel unit. (GCHQ. Richard J Aldrich ©2010 UK).
1967 – Australia got its first O boats and senior British
officers and technicians transferred to the Royal Australian navy with them.
The Australian Sigint target was the Soviet naval power in the Pacific. (GCHQ.
Richard J Aldrich ©2010 UK).
1967-76 – George Pierce Countis from San Francisco went to
Australia in 1967. Murray Riley. Harry Wainwright, a lawyer for the mafia in
the US west coast. Wainwright became an Australian citizen, NSW drugs 1976
Riley heroin syndicate. (Smack express. Clive Small ©2010 Australia).
Nov 1967 – Conference of counter intel officers from the US,
UK, Canada, Australia and New Zealand. To be held every 18 months. Called
CAZAB. The first conference was held in Melbourne Australia in Nov 1967.
(Spycatcher. Peter Wright ©1987 UK).
17 Dec 1967 – Harold Holt PM of Australia, disappeared, at
Cheviot beach in Australia. (The annals of unsolved crime. EJ Epstein ©2012
US).
1968-75 – In 1968 Trimbole was declared bankrupt, his petrol
station and all the records of the business was burnt. Discharged from
bankruptcy in 1975, with assets of $2 million. (Smack express. Clive Small
(c)2010 Australia).
1 Nov 1968 – Robert Trimbole was made bankrupt. (Crims in
grass castles. ©2009 Keith Moor Aust).
25 Aug 1969 – Lucille Gaye Butterworth missing.
1970s – About 80,000 people were adopted in NSW since the
first laws governing adoption came into force in the 1970s, illegitimacy.
(Janet Reaker How to trace your missing ancestors. ©2000 Australia).
1970s – The declassified Kingfisher files. The Royal
Australian Air Force. Kingfisher POWs at Sandakan. (Japans Gestapo. Mark Fulton
©2009 UK).
1970s – Bob Trimbole and the ndrangheta, and the Mr Asia
syndicate. Griffith NSW. Griffith had 12,500 residents. Three fifths of them
were of Italian birth. Calabria Italy. (Smack express. Clive Small ©2010
Australia).
1970s – 2010 – Aunty. Australian cocaine importer. A
Colombian woman in her 50s who moved to Australia in the 1970s. A tonne of
cocaine every 18 months, a syndicate. (Smack express. Clive Small ©2010
Australia).
1970s-80s – 1970s Queensland Australia Jon Bjelke Peterson
PM A police state corruption was rife, police were a law unto themselves, June
1978 Police were fabricating evidence
and telling lies. In the late 1980s the Fitzgerald inquiry into corruption in
the Queensland police said it was endemic. Detective sergeant Peter Le Gros.
(Mr Asia. Jim Diamond Shepherd ©2010 Australia).
13 Jan 1970 – Van Ro Le, Cabramatta Vietnamese, murder
drugs. Born 13 Jan 1970. (Smack express. Clive Small ©2010 Australia).
19 July 1970 – NSA first Ryolite satellites. Pine Gap
Australia and Menwith Hill near Harregate in Yorkshire UK. NSA Sigint was
collected by satellites. (GCHQ Richard J Aldrich ©2010 UK).
1971-73 – In 1971 Tizzoni, Trimbole and Archie Molinaro
dealt with Bally coin machines, alleged mafia connections. By 1973 Tizzoni was
the Melbourne head of the marijuana distribution for the Griffith family.
(Crime in grass castles. ©2009 Keith Moor Aust).
1972 – Phyllis Mander Jones ed. Manuscripts in the British
isles relating to Australia and New Zealand. Australian national university.
1972-73 – George Freeman and Lennie Mcpherson , visits from
Danny Stein Steinberg Las Vegas casinos. Meyer Lansky. Stein visited Sydney
four times. Business with Freeman. Mafia involvement in NSW a series of
meetings in Double Bay. (Smack express. Clive Small ©2010 Australia).
1972-Dec 1981 – NSW policeman Fred Krahe, who died in
December 1981, aged 62. Krahe was employed by Frank Nugan. Krahe retired from
the police in 1972. (Crims in grass castles. ©2009 Keith Moor Aust).
1973 – Nugan Hand ltd was founded in Sydney in 1973 by
Australian lawyer Francis John “Frank” Nugan, alleged ties to the Mafia in
Griffith NSW. (Wiki Nugan Hand bank).
Feb 1974 – Two of the first marijuana crops discovered in
Australia were found near Griffith. Calabrian mafia cell in Griffith, Robert
Trimbole. (Crims in grass castles. ©2009 Keith Moor Aust).
19 Feb 1974 – Giuseppe Scarfo was arrested and charged.
British, Australia, sentenced 21 May 1974 and fined, small fines. (Crims in
grass castles. ©2009 Keith Moor Aust).
Sept 1974 – Organized crime and corrupt police. American
mafia in Australia. John Stewart Regan was gunned down in a Marrickville street.
A child Regan was minding disappeared. Organized crime in NSW and the mafia.
(Smack express. Clive Small ©2010 Australia).
mid 1970s – Murray Riley’s drug operation, heroin
distribution. (Smack express. Clive Small (c)2010 Australia).
mid 1970s – Arthur Stanley Smith. Murray Riley heroin
distributor. Sold heroin. Corruption Roger Rogerson. (Smack express. Clive
Small ©2010 Australia).
mid 1970s – Murray Stewart Riley NSW police, resigned in
1962 corruption since the 1950s. Heroin trade from mid 1970s. (Smack express.
Clive Small ©2010 Australia).
23 June 1975 – A brothel keeper named Shirley Finn was shot
dead in her car near the south Perth foreshore. The murder is unsolved. Police
corruption is suspected. A year before Finn’s murder a bomb blasted the façade
of one of her brothels. (Brothers. Antonio Buti ©2011 Aust).
3 Oct 1975 – Terrence Clark was arrested charged with
importing heroin into NZ. Clark got bail and fled to Australia. He based his
activities in Australia for the next 2 years, with connections to NZ. (Crims in
grass castles. ©2009 Keith Moor Aust).
10 Nov 1975 – Drug bust at Coleambally near Griffith.
Calabrian mafia. The market value of the drugs was $25 million. (Crims in grass
castles. ©2009 Keith Moor Aust).
1976 – Terry Clark ran the “Mr Asia” heroin trafficking
syndicate. Australia, New Zealand, Asia and the UK. Corrupt police and customs.
Terry Clark moved from New Zealand to Brisbane in 1976 with his first wife. She
was a heroin addict, who later died.
1976 – Nugan Hand and BCCI used the same law firm in the
Cayman islands, Bruce Campbell and company. The firm acted a registered agent
for Nugan Hand. In 1976 it set up BCCI unit International Credit and Investment
Company Ltd ICIC. Bruce Campbell also organised and managed several other
corporate entities related to BCCI.
1976 – Murray Riley imported 50 kg of heroin into Australia
in at least six shipments, smuggled inside a cruiser. Vesey and Cornwall.
(Smack express. Clive Small ©2010 Australia).
1976 – Murray Riley. American Michael Hand, a former green
beret in Vietnam. Nugan Hand merchant bank. Murray Riley laundering money from
heroin trafficking. And large cash deposits from the American mafia. Hand bank
in Thailand Chiang Mai. Neil Evans from Queensland worked in Nugan Hand bank
Chiang Mai drug money. (Smack express. Clive Small ©2010 Australia).
1976-79 – Terrence Clark imported massive amounts of heroin
into Australia. (Crims in grass castles. ©2009 Keith Moor Aust).
1976-79 – Christopher Martin Johnstone in Auckland NZ in the
early 1970s. Singapore ships crew Thailand buddha sticks drugs. Terrence Clark
and maritime companies. Heroin trade. Clark moved to Sydney. Johnstone moved to
Singapore. By mid 1977 couriers heroin in Melbourne and Perth. 200 kilograms of
heroin between 1976 and 1979. (Smack express. Clive Small ©2010 Australia)
Early 1976 – Another death linked to Terry Clark Mr Asia. 26
year old Maria Ann Hission whose bullet ridden body was found in Sydney harbour
in early 1976, weighed down with a ships anchor. (Law breakers mischief. ©2009
Bronwyn Sell).
1977 – Another key member of the “Mr Asia” drug syndicate
was “Aussie Bob” Trimbole, a senior member of the L’Onorata society, the
honoured society, in Griffith Australia. Italians of Calabrian descent. In the
late 1970’s drug trafficking. 1977 Donald Mackay’s body was never found.
Trimbole organised fake passports. He visited Terry Clark in London in July
1979 and left Australia in 1981. He fled to Spain from Ireland in 1987 and
allegedly died. (Article 31 January 2009 by Kara Lawrence. The Daily
Telegraph.)
1977 - Donald MacKay was shot dead in a Griffith pub car
park. (Crims in grass castles. ©2009 Keith Moor Aust).
1977 – Fred Krahe, killer cop, worked for Frank Nugan in
1977. Ex cop killed MacKay book Sydney connection 15 August 2007.
1977 – Terry Clark brought Peter Fulcher and Patrick Norton
Bennett from NZ to set up his Sydney markets. Couriers through banks like Nugan
Hand 1977. (Mr Asia. Jim Diamond Shepherd ©2010 Australia).
1977-80 – Clive Small was an investigater on the Woodward
Royal Commission into drug trafficking. (Smack express. Clive Small ©2010
Australia).
1977-1995 – 40 unsolved murders from 1977 to 1995 by the
mafia crime group and drug trafficking. (Smack express. Clive Small ©2010
Australia).
March 1977 – The “Konpira” ship and heroin smuggling into
Australia. 400 kilos of white China four heroin smuggled to Australia.
March 1977 – Clark killed four people, the first two were
crewmen of the trawler Konpira, which had 400 kilos of drugs from Thailand,
then the two crewmen were killed and thrown overboard. (Mr Asia. Jim Diamond
Shepherd ©2010 Australia)
July 1977 – Jim Shepherd made a few trips to Singapore to
set up false bank accounts for himself. Clark asked him for $50,000 over the
next 2 years. Millions, banks like Nugan Hand. (Mr Asia. ©2010 J Shepherd Aust
NZ).
15 July 1977 – Donald MacKay was kidnapped in a hotel car
park. Shotgun shells and blood were found in his locked van. (Wiki organised
crime timeline).
15 July 1977 – Donald Bruce MacKay was murdered. Griffith
cell of the Calabrian mafia Australia. (Crims in grass castles. ©2009 Keith
Moor Aust).
15 July 1977 – About 6.30pm the identity of the man who shot
MacKay remained unknown for more than 5 years. MacKay’s body has never been
found. (Crims in grass castles. ©2009 Keith Moor Aust).
15 July 1977 – Donald MacKay was murdered outside the
Griffith hotel 6pm but his body has never been found. ABC net au. 16 July 2002
James O’Brien.
15 July 1977 – 40 year old Donald Mackay disappeared from
the Griffith hotel. Corrupt police. Griffith mafia and Robert Trimbole.
Trimbole was leader of the Omorata société or honoured society. Calabrian
ndrangheta. Sicilian mafia. (Smack express. Clive Small ©2010 Australia).
Aug 1977 – Within weeks of Mackays murder, Trimbole’s main
business was heroin. NZ born syndicate Mr Asia. (Smack express. Clive Small
©2010 Australia).
Late 1977-1982 – In late 1977 Terry Clark shot Greg Ollard
in the head, Sydney. Their bodies were found in 1982. Julie Theilman, a heroin
user, was also shot dead by Clark. (Law breakers mischief. ©2009 Bronwyn Sell).
Oct 1977 – Johnsonny Bi Dinh was jailed for money laundering
for the Asian international drug syndicate, heroin and Vietnam. (Smack express.
Clive Small ©2010 Australia).
1978 – The mafia began selling heroin in Australia, getting
heroin from the Mr Asia syndicate. Tizzoni distribute heroin. (Crime in grass
castles. ©2009 Keith Moor Aust).
1978 – Krahe, along with Frank Nugan and others, was charged
in 1978 with conspiracy to defraud the Nugan group ltd. He was discharged on
all counts. (Crims in grass castles. ©2009 Keith Moor Aust).
1978 – Major drug importers gave their main distributors
large amounts of drugs on credit. A million dollars in credit. (Mr Asia. Jim
Diamond Shepherd ©2010 Australia).
1978 – Corrupt police and public servants. Couriers, false
identities and passports. Ndrangheta murders. (Smack express. Clive Small ©2010
Australia).
1978 – Christopher Dale Flannery. The body of Raymond
Francis Locksley was found in Bush near Sydney. Murdered shot four times.
(Smack express. Clive Small ©2010 Australia).
April 1978 – Chinese Jack Choo a member of Mr Asia drug
syndicate importing heroin and buddha sticks from Thailand into Australia. (Mr
Asia. ©2010 Aust NZ J Shepherd).
May 1978 – March 1979 – In May 1978 Harry Lewis, British
London to NZ to Australia. Sydney he was arrested for cannabis in May 1978, and
had not been seen since. In March 1979 his body was found in NSW. (Law breakers
mischief. ©2009 Bronwyn Sell).
June 1978 – Clark was arrested and extradited to NZ. Heroin
importing charges. Doug and Isabel Wilson, heroin and addicts. Brian Alexander
a law clerk. Harry Pommy Lewis was murdered. Handless body was found in bush
near Port Macquarie NSW. (Smack express. Clive Small ©2010 Australia).
June 1978 – Fishing boat “Anoa” police army and navy
surveillance operation. Cargo of buddha sticks for Australia. (Mr Asia. ©2010 J
Shepherd Aust NZ).
Oct 1978 – Three men with machine guns kidnapped Les Kane in
a car. He was never seen again. (Smack express. Clive Small ©210 Australia).
Late 1978-early 1979 – Terrence Clark, Mr Asia, and Trimbole
peaked. Import to Australia of 16 suitcases with 48 kilos of heroin with an
estimated street value of $96 million. (Crims in grass castles. ©2009 Keith
Moor Aust).
1979 – Raymond Bennett. Bennett was shot dead while walking
between courts at Melbourne magistrates court complex. Payroll robbery. (Smack
express. Clive Small ©2010 Australia).
1979-81 – Sydney, Jim Shepherd late Oct 1979 last meeting
with Bob Trimbole. In May 1981 Bob Trimbole quietly slipped out of Australia
and died in Spain in May 1987. (Mr Asia. Jim Diamond Shepherd (c)2010
Australia).
3 March 1979 – Hoang Ha La was born, Cabramatta, heroin.
(Smack express. Clive Small ©2010 Australia).
13 April 1979 – The Wilsons left Sydney for a syndicate
meeting in Melbourne. Soon after, Clark left Australia for the UK, never to
return. Within weeks the bodies of Doug and Isabel Wilson were found at Rye
near Melbourne. A month later Trimbole visited Clark in the UK. (Smack express.
Clive Small ©2010 Australia).
Aug 1979-1983 – Aug 1979 Alison Dine was arrested in Sydney,
for possession of heroin. She went to the UK on a false passport, supplied by
Trimbole. Then went to the US. Six weeks later, Marty Johnstone’s body was
found in a quarry in Lankashire UK. Johnstone’s killer was to be Andrew Maher.
Clark died in 1983. Mr Asia and at least a dozen murders. More than 100 false
passports. (Smack express. Clive Small (c)2010 Australia).
Sept 1979 – Jim Shepherd stopped business with Terry Clark
in the UK, who was a cocaine addict. Jim Shepherd was in Australia then. (Mr
Asia. Jim Diamond Shepherd ©2010 Australia).
1980 – Western pioneers. The battle well fought by JE
Hammond edited by Osland K Battye. Imperial printing company 397 Hay street
Perth. Hesperian press Western Australia. ISBN 0-85905-015-7. Osland K Battye
Perth May 1936.
1980 – Drug traffic narcotics and organised crime in
Australia. Google books. Alfred W McCoy.
1980 – Nugan Hand bank affair. Alfred W McCoy audiobook
Sydney abc (Worldcat database).
1980 – Michael Moylans died in jail of a heart attack.
(Smack express. Clive Small ©2010 Australia).
1980 – Nugan Hand bank was in Sydney, Hong Kong, Thailand
and Singapore. 20 heroin traffickers, heroin syndicates. Pak Leung and Mr Asia.
The bank collapsed in 1980 a front for the CIA. (Smack express. Clive Small
©2010 Australia).
1980s – Western Australia’s organised crime. Bruno Romeo was
the leader of the N’Drangheta, with family ties to the Calabrian drug bosses of
the Griffith region in NSW. (Brothers. Antonio Buti ©2011 Aust).
1980s – Daniel Michael Chubb was importing heroin into
Australia. (Smack express. Clive Small ©2010 Australia).
1980s – Warren Charles Lanfranchi, heroin distributor,
corrupt detective Roger Rogerson. (Smack express. Clive Small ©2010 Australia).
Early 1980s – Paddy McNally was murdered in Sydney’s Kings
Cross. (Mr Asia. Jim Diamond Shepherd ©2010 Australia).
Early 1980s – Richard Bruce Cornwall was importing cocaine
into Australia. (Smack express. Clive Small ©2010 Australia).
Early 1980s – Michael John Sayers was suspected of several
murders. Drug trade Sydney. (Smack express. Clive Small ©2010 Australia).
16 Jan 1980 – Marion Anne Sandford, Sydney Australia,
missing person. Born 1 Feb 1956. (NZ police missing persons).
27 Jan 1980 – Nugan faced stock fraud charges, he was shot
dead outside Lithgow NSW. (Wiki Nugan Hand bank).
27 January 1980- Frank Nugan was found dead, in his locked
car by the side of the road outside Sydney. He had been shot in the head with a
rifle. The Nugan Hand bank collapsed within six months. Michael John Hand
disappeared. (Who really runs the world. ©2005. T Burnett A Games).
Feb 1980 – A Melbourne lawyer, Roger Wilson, disappeared.
Mark Alfred Clarkson. (Smack express. Clive Small ©2010 Australia).
6 April 1980 – Linda Susanne Davie, missing person, Sydney
Aust. Born 13 Nov 1957. (NZ police missing persons).
June 1980 – Official Australia inquest into Nugan’s death,
he owed 50 million. (Wiki Nugan Hand bank).
26 Dec 1980 – Disappeared, abducted and murdered. Deborah
Boundy. Kevin Williams girlfriend. (Smack express. Clive Small ©2010
Australia).
1981 – The first fleeters. Sydney Australian document
library. PG Fidlon and RJ Ryan eds.
1981 – Genealogical research directory. Library of
Australian history 1981-95 Keith A Johnson and Malcolm R Sainty eds.
1981-83 – Clive Small was commonwealth state joint task
force investigating the Nugan Hand bank and Murray Riley. (Smack express. Clive
Small ©2010 Australia).
1981-85 – In early 1981 the Royal Commission into drug
trafficking in Australia by PM Malcolm Fraser and Justice DG Stewart. Mr Asia
drug syndicate ran from 25 June 1981 to 25 Feb 1985. (Mr Asia. James Diamond
Jim Shepherd ©2010 Australia).
1981-1994 – Phuong Canh Ngo arrived in Australia as a
refugee in 1981 from Vietnam. John Newman was assassinated in 1994 and Ngo was
charged with his murder Cabramatta. (Smack express. Clive Small ©2010
Australia).
1981-2003 – William Bill El Azzi joined the police in 1981,
he used underworld boss Frank Hakim, the Lebanese Godfather, as reference.
Sydney drug syndicate 2003 convicted to 7 years jail. (Smack express. Clive
Small ©2010 Australia).
March 1981 – The CIA, Nugan Hand and the Kerr group. Denis
Freney article Island magazine (Informit literature database).
7 May 1981 – Trimbole departed Australia for Europe via the
US. (Crims in grass castles. ©2009 Keith Moor Aust).
7 May 1981 – Trimbole flew out of Australia. He was warned
by corrupt police, he never retuned to Australia alive. (Crims in grass
castles. ©2009 Keith Moor Aust).
June 1981 – Hand fled Australia under a false identity, that
of a butcher, Alan Glenn Winter. On a flight to Fiji in late June 1981. He
spent a week in Fiji, false beard and mustache, then went to New York city.
(Wiki Nugan Hand bank).
June 1981 – Michael Hand of Nugan Hand bank, money
laundering for the CIA, disappeared in June 1981 He went to New York city and
was never found. (The annals of unsolved crime. EJ Epstein ©2012 US).
June 1981 – The Stewart Royal Commission of Inquiry into
drug trafficking was set up. Mr Asia. Terrence Clark imported at least 85 kilos
of heroin into Australia. (Crims in grass castles. ©2009 Keith Moor Aust).
Late 1981 – Law clerk Brian Alexander was Terry Clark’s
conduit to corrupt police. Bob Trimbole
arranged the same Brian Alexander in late 1981 because of corrupt police. (Mr
Asia. Jim Diamond Shepherd ©2010 Australia).
December 1981 – Brian William Alexander, murdered
disappeared. Sydney law firm of John Lawrence Aston. Robert Trimbole and Terry
Clark. Corrupt police and customs. Mr Asia drug syndicate. (Mr Asia ©2010 Aust
NZ J Shepherd).
Dec 1981 – Corrupt police, Brian William Alexander was a law
clerk at Sydney law firm John Lawrence Aston. Corrupt state and federal police
between July 1977 and July 1979, Mr Asia and NSW. Alexander disappeared. Philip
N Roach Sydney solicitor in the 1960s. Lawyers and corrupt police in Sydney
between 1970 and 1985 corrupt police in NSW involving Kerry Packer. (Mr Asia.
Jim Diamond Shepherd ©2010 Australia).
21 Dec 1981 – Brian Alexander disappeared. Mr Asia and
corrupt police in NSW Australia. He went to his death on a police boat, the
police murdered him. The last people to see him were police who tied him to a
chair, with weights, off the back of a police launch to a watery grave.(Mr
Asia. Jim Diamond Shepherd (c)2010 Australia).
1982 – Sub rosa memoirs of an Australian intel analyst
Sydney Allen Unwin RH Mathams.
1982 – Have you stopped dealing with Nugan Hand bank George
Molnar (Worldcat database).
1982 – John Kizon was convicted of heroin trafficking and
was jailed. (Brothers. Antonio Buti ©2011 Aust).
1982 – Report on the legalising of gambling casinos in NSW.
Ken Booth treasury NSW (Worldcat database).
1982 – Report The associates of Murray Riley investigation
of Harry Wainwright Nugan Hand ltd and its associated companies and the affairs
of Murray Stewart Riley and his associates Australia joint task force on drug
trafficking Canberra (Worldcat database).
1982-83 – Perth. Gold bullion swindled in 1982 from the
Perth mint on Hay street. (Brothers. Antonio Buti ©2011 Aust).
March 1982 – Gianfranco Tizzone, Melbourne mafia, was
arrested for cannabis trafficking. (Smack express. Clive Small ©2010
Australia).
1 April 1982 – 7 Dec 1982 – Three brothers were indicted on
8 counts between 1 April 1982 and 23 June 1982. Ray, Brian and Peter to defraud
the director of the Perth mint of gold. Burglary 7 April 1982 and the third
count was arson. (Brothers Antonio Buti ©2011 Aust).
7 April 1982 – The premises of Conti Sheffield estate agency
in north Perth, an agency of WABS. It was broken into and blank WABS cheques were stolen. The burglars
set fire to the building to cover the theft. (Brothers. Antonio Buti ©2011
Aust).
13 May 1982 – Burglars broke into a real estate agency in
Bull creek southern Perth. They stole blank PBS cheques and set fire to the
building to cover their tracks. (Brothers. Antonio Buti ©2011 Aust).
June 1982 – Arpad security firm employed a number of serving
and former SAS soldiers. Gold worth $250,000 disappeared from a TAA flight in
June 1982. Accusations were made against Lazlo Bacskai and his firm Arpad
security. (Brothers. Antonio Buti ©2011 Aust).
9 June 1982 – Macleans The scandal of Nugan Hand Philip
Grenard
8 July1982 – Detective John Kenneth Ellis aged 52 and two
other Griffith police were sent to jail. Conspiracy to pervert justice in
relation to the Barbaro and Scarfo marijuana plantations. (Crims in grass
castles. ©2009 Keith Moor Aust).
Aug 1982 – Terrence Basham and Susan Smith were found shot
in the head on their horse ranch near Murwillumbah NSW, drug transactions.
(Smack express. Clive Small ©2010 Australia).
Nov 1982 – Les Kane’s brother Brian was shot at the Quarry
hotel Brunswick. Later in Nov 1982 Leslie Cole was assassinated in
Sydney.(Smack express. Clive Small ©2010 Australia).
1983 – Joint task force on drug trafficking Australia report
on Nugan Hand bank.
1983 – Sleight of hand the $25 million Nugan Hand bank
scandal. John Owen Balmain. Sydney Colporteur press (Worldcat database).
1983 – It was suggested that Paddy McNally led Sydney
detectives to Peter Fulcher. Mr Asia connections. Long prison sentence for drug
trafficking. On another occasion McNally was stabbed at Comptons arms hotel the
police interrogated him, Australian police. He was a friend of Diamond Jim
Shepherd who had 20 years in an Australian prison for importing heroin. McNally
was killed just as he was planning to return to NZ. (Justice. Kevin Ryan ©1997
NZ).
Jan Feb 1983 – Nugan Hand on Wall street inc accuracy in
media article Quadrant (Informit literature database).
7 Feb 1983 – The Perth mint swindle trial. Three men were
accused of the crime. Former SAS soldier and Vietnam vet Raymond Mickelberg.
(Brothers. Antonio Buti ©2011 Aust).
21 Oct 1983 – Key homocide detective who investigated
Michelle Buckingham murder, dies, before court hearing. Murder of 16 year old
Michelle Elvira Buckingham on 21 Oct 1983, the date she was last seen alive.
(Emily Portelli. Herald Sun Australia 3 July 2014).
1984 – Clive Small, policy team of police commissioner John
Avery, drug enforcement and policy. 1984 shooting of detective Michael Drury.
(Smack express. Clive Small ©2010 Australia).
1984 – Police have new leads in 1984 Calabrian mafia
murders. Herald Sun 30 Oct 2014. Melbourne gangsters Rocco Medici.
1984-86 – Roger Caleb Rogerson NSW police corruption. 1984
resigned police in 1986 later jailed. (Smack express. Clive Small ©2010
Australia).
1984-87 – George Savvas imported more than 100 kilograms of
heroin. 1987 McCann was shot dead. (Smack express. Clive Small (c)2010
Australia).
1984-88 – In 1984 Gianfranco Tizzone was sentenced to 8
years jail, for conspiracy to murder Donald Mackay and the Wilsons. Released in
1986. He then got a tax bill from the Australian government for $ 1 million. In
1987 Tizzone lived in Foligno Italy Perugia. Tizzone died in Feligno in 1988.
(Smack express. Clive Small ©2010 Australia).
Feb-march 1984 – Dateline Australia the nation. 3 march 1984
The Nugan Hand investigation. Jack Anderson. San Francisco chronicle 4 Feb 1984
Banking on drug traffic.
6 June 1984 – Christopher Flannery shot Drury at his home,
Drury survived. Constable Michael Drury. (Smack express. Clive Small ©2010
Australia).
Nov 1984 – Daniel Michael Chubb was murdered. Heroin Sydney.
(Smack express. Clive Small ©2010 Australia).
24 December 1984 – The Age Melbourne “Mr Asia” news man set
free.
1985 – Dom Meadley. Writing a family history. Australian
institute of genealogical studies Victoria.
1985 – Royal commission of inquiry into the activities of
the Nugan Hand group NSW parliament book Sydney (Worldcat database).
1985 – How to write and publish your family history. Joanna
Beaumont. Orlando Sydney.
1985 – Christopher Dale Flannery in Sydney. Corrupt
detective Roger Rogerson. His attempt to murder detective Michael Drury in his
Chatswood home wounded him. Flannery killed several people during the 60s of
mid 1980s. (Smack express. Clive Small (c)2010 Australia).
mid 1980s – Heroin sales for the mid 1980s Johnsonny Bi Dinh
bulk heroin to Cabramatta Vietnamese. (Smack express. Clive Small ©2010
Australia).
1985-89 – Gold and ghosts. A prospectors guide to metal
detecting and history of the Australian goldfields. DW de Havelland 1951
Hesperian press.
21 Feb 1985 – Fayez Frank Hakim Sydney Australia was charged
with heroin and possession of a New Zealand passport in the name of Strathdee,
an unidentified women. (Blood money. Clive Small. Tim Gilling ©2010 Aust).
9 March 1985 – The West Australian reported on a Book about
the Mickelbergs removed from sale. John Quigley lawyer for the police Union and
the prison officers Union threatened to sue if the book “The Mickelberg stitch”
was not removed from sale. The police Union bankrolled the legal action by
imposing a special tax of $1 per pay from all left wing Union members.
(Brothers. Antonio Buti ©2011 Aust).
May 1985 – Cornwall and Bull, two tonnes of cannabis in
Thailand to New Guinea then to Australia. (Smack express. Clive Small ©2010
Australia).
9 May 1985 – Christopher ‘rent a kill’ Flannery
‘disappeared’. Linked to George David Freeman. Flannery moved to Sydney in the
early 1980s from Melbourne. Corrupt police. (Blood money. Clive Small Tim
Gilling ©2010 Aust).
July 1985 – Author was extradited from the US to Australia.
James Shepherd Sydney Mr Asia drug syndicate. (Mr Asia. ©2010 Aust NZ J
Shepherd).
Late 1980s – The Fitzgerald inquiry into corruption in the
Queensland police Australia. Corruption endemic in the state. (Mr Asia. ©2010 J
Shepherd Aust NZ).
1986 – Melbourne James Bazley got life for killing Donald
MacKay. He said he was not guilty and fingered Fred Krahe for the murder. Ex
cop killed MacKay 15 August 2007.
1986 – Bridging the generation gap. Heraldry and genealogy society Canberra.
1986 – Cemeteries and tombstones in genealogy a bibliography
by Gary Wright. Wollongogo NSW. WG Wright.
1986 – Organised crime in Australia. Robert J Kelly. US.
NCJRS abstracts database.
1986-2001 – In 1986 James Bazley was convicted of the
murders of Donald Mackay and the Wilsons. 15 years jail, released in 2001 aged
75. (Smack express. Clive Small ©2010 Australia).
Early 1986 – Brian Mickelberg was dead. A plane crash south
east of Perth. One of the two passengers also died. The plane allegedly ran out
of fuel. Foul play was suspected. (Brothers. Antonio Buti ©2011 Aust).
25 July 1986 – 45th birthday in Goulburn maximum
security prison Sydney. Jim Shepherd, Mr Asia. (Mr Asia. James Diamond Jim
Shepherd. ©2010 Australia).
1987 – Bound for Australia. D Hawkins. Chichester
Phillimore.
1987 – Connections 2 crime rackets and networks of influence
in Australia Bob Bottom book Sun Books (Worldcat database).
1987 – Desmond Dawson was dead. A wealthy property owner.
His ute mysteriously ran off a cliff on his farm Hiawatha in country Victoria.
An associate of the Mickelbergs. (Brothers. Antonio Buti ©2011 Aust).
1987 – Andrew Keenan. Sydney Morning Herald. Silence on
possible mafia arrests.
1987 – Stephen Angelini, a California friend of Australians
Bull and Cornwall drug syndicate.(Smack express. Clive Small ©2010 Australia).
1987 – Assassination of Barry McCann. (Smack express. Clive
Small ©2010 Australia).
1987-88 – Clive Small investigation looking into the 1984
shooting of detective Michael Drury.
(Smack express. Clive Small ©2010 Australia).
1 April 1987 – Johnsonny Bi Dinh survived an assassination
attempt. Heroin. (Smack express. Clive Small ©2010 Australia).
1988 – Breaking the code. Australia KGB network. D Ball. D
Horner. Sydney Allen Unwin.
1988 – Shadow of shame. How the mafia got away with the
murder of Donald MacKay. Bob Bottom. book South Melbourne Sun books (Worldcat
database).
1988 – At a mosque in north Melbourne, Sheikh Mohammed Omran
headed the Ahlus Sunnah wal jamaah association, one of the most extreme
Islamist groups in Australia. His visitor was Indonesian cleric Abu Bakar
Bashir future head of the terrorist group Jamaah Islamisah. Australia’s branch
of JI. Omran, a Jordanian born migrant to Australia. whose friends included Abu
Qatada who he hosted in 1994. Omran acted as a conduit for Bashir and his
followers in Australia. (report 18 November 2006).
1988 – The founders of Australia. A biographical dictionary
of the first fleet. M Gillen. Sydney. Library of Australian history.
1988 – Belconnen ACT branch of the Labour party. 21 of the
81 financial members were Italians. (Smack express. Clive Small ©2010
Australia).
26 Jan 1988 – Margaret Anne Bernie last seen in South
Australia. (Australian police missing persons).
1989 – Mafia certainly killed AFP assistant commissioner in
1989. Colin Winchester. Article by Richard Guillialt The Australian. Calabrian
mafia Ndrangheta accused. 23 February 2013.
1989 – Clive Small investigation former police
superintendant, prosecution Harry Blackburn, sex assault and robbery, detaining
for advantage or false arrest. (Smack express. Clive Small ©2010 Australia).
1989 – Christopher Andrew. The growth of the Australian
intel community and the Anglo American connection. Intel and national security.
1989-1992 – Backpacker murders. Ivan Milat charged with the
abduction and murder of seven backpackers in Belanglo state forest south of
Sydney. (Smack express. Clive Small ©2010 Australia).
1989 – Madeleine McCann’s disappearance.. Roderick Mcdonald
aged 76. Deported to Australia from Portugal, rape of 8 year old girl in 1989.
While on bail he went to New Zealand. Later left New Zealand in 2009 on a false
passport. Paedophile ring. (3news NZ 16 Oct 2014).
10 Jan 1989 – Colin Stanley Winchester. Shot twice in the
head, aged 55. Wikipedia.
1990 – Clive Small and the backpacker murders investigation.
Arrest of Ivan Milat, for the abduction and murder of seven backpackers in
Belanglo state forest south of Sydney, between 1989 and 1997. (Smack express.
Clive Small ©2010 Australia).
Late Sept 1990 – Parklea prison in Sydney a full scale riot
erupted. The prison was destroyed in the riot which lasted six hours. (Mr Asia.
©2010 J Shepherd Aust NZ).
1992 – Legal casinos and organised criminal activity.
Australian parliament joint committee on the national crime authority book
Canberra. (Worldcat database).
1992 – Bruce Michael McCauley was arrested in Sydney, 15
kilograms of heroin. 17 years jail. (Smack express. Clive Small ©2010
Australia).
1992 – Reginald O’Brien, a friend of Bob Trimbole, was
murdered. (Smack express. Clive Small ©2010 Australia).
1992 – Roderick Campbell. Brian Toohey and William Pinwill.
Book The Winchester scandal and drug investigations.
1993 – National register of shipping arrivals. Australia and
New Zealand AFF HO Andrew Pearce ed.
1993 – Tax havens and their association with money
laundering. Katherine M Anderson. Griffith uni thesis Nathan Qld (Worldcat
database).
1994 – Oceans of consolation. Personal accounts of Irish
migration to Australia. David Fitzpatrick. Ithaca NY Cornell uni press.
1994 – Vietnam Triads, heroin trafficking, extortion, loans
and sex slavery. Australian MP John Paul Newman was assassinated. (The history
of organised crime. David Southwell ©2006).
2 March 1994 – Mafia murder, Detective sergeant Geoffrey
Leigh Bowen Australian police, was murdered by a parcel bomb in Adelaide.
(Smack express. Clive Small ©2010 Australia).
5 Nov 1994 – Revelle Balmain missing.
8 Dec 1994 – Brisbane Times 6 Dec 2014. Meth smuggler
Kalynda Davis aged 22, her grandfather Noel Thompson was a police officer and
Penrith police commander who died in a car crash on 8 Dec 1994. Her father was
also in the crash and was injured.
1995 – A history of the child and juvenile migration scheme
to Australia. Ann Mary McVeigh. Queens uni Belfast.
1995 – Australian secret intelligence service ASIS also known
as M19 successor agency to the Australian secret intelligence organisation
ASIO. Defence signals directorate DSD communications intelligence. (Espionage.
©1995 E Volkman).
1995 – Money laundering. A report of the Australian
financial intelligence unit Austrac said that 3.5 billion $A were recycled
through Australia each year. As little as 1% of this laundered money was seized
by the police.
1995 – Duong Van Ia, aliases Van Duong and Ah Sau. Heroin
.Vu Duong also gambled $24 million at the Sydney Harbour casino. (Smack
express. Clive Small ©2010 Australia).
1995 – Shayne Desmond Frederick Hatfield drug trafficker.
Cocaine distributor for Colombian Aunty. (Smack express. Clive Small ©2010
Australia).
1995 – State election NSW. Joseph Tripoli became Labour and
was elected. (Smack express. Clive Small ©2010 Australia).
Jan 1995 – Chum Hom Kok closed down and operations moved to
Geraldron in Australia. (GCHQ. Richard J Aldrich (c)2010 UK).
mid 1995 – Neil Hoffman, Cornwall Australia. Japanese Yakuza
in Australia NSW. (Smack express. Clive Small ©2010 Australia).
Late 1990’s – Several al-Qaeda fund raising support cells
were set up in Sydney Melbourne Adelaide. There was also a significant JI
presence in Australia.
1995 – mid 1990s Clive Small secret investigation into
widespread police corruption in Fairfield Cabramatta region. (Smack express.
Clive Small ©2010 Australia).
13 May 1995 – Sydney man disappeared without a trace.
Richard Sajko 21 years old. Last seen. Unsolved homocide case. (Daily Telegraph
AAP 29 Sept 2014).
11 June 1995 – The men who exposed sex trafficking in
Australia. Natalie Craig. Sydney Morning Herald.
23 July 1995 – Tamela Menzies missing.
11 Sept 1995 – Andrew Petrelis died of a heroin overdose in
Queensland, he was found naked. Petrelis died a month before he was due to
testify. His death delayed the trial. Murder was suspected. (Brothers. Antonio
Buti ©2011 Aust).
4 Nov 1995 – Janice Jarrett. Murder of assistant
commissioner Colin Winchester. The Canberra Times. AFP.
1996 – Ivan Milat was convicted of seven murders and
sentenced to life in jail. Backpacker murders. (Smack express. Clive Small
©2010 Australia).
4 Jan 1996 – Shar Marie Mulle missing.
23 Dec 1996 – Socialist left going with new Labour. Shane
Green. Farah Farouque. The Age Melbourne Vic. Victoria’s Socialist left MP
Brumby as leader.
25 Aug 1997 – Paedophiles not named. Illawarra Mercury
Wollongong NSW. Wood Royal Commission into paedophiles. Prevent paedophiles
being protected by police.
30 Sept 1997 – Paedophiles in parliament. Illawarra Mercury
Wollongong NSW. Paedophiles in State parliament and a conspiracy to protect
paedophiles in the NSW parliament and judiciary.
7 Oct 1997 – Parliament paedophiles. Illawarra Mercury
Wollongong NSW. Paedophiles among politicians and judges. Conspiracy to protect
rich paedophiles.Wood Royal Commission, paedophiles in clergy and teachers.
15 Oct 1997 – Carr warns Arena over paedophiles. Illawarra
mercury Wollongong NSW. Name high profile paedophiles in Australian parliament.
NSW labour, names are suppressed.
17 Oct 1997 – Arena paedohphiles are a threat, Central
Herald Newcastle NSW. Judges, MPs, paedophiles, names suppressed, high profile
paedophiles, solicitor Mr Peter Karp.
25 Oct 1997 – Secret meeting to protect paedophiles.
Illawarra news Wollongong NSW. Suppression of prominent paedophiles names.
Inquiry, cover ups of high profile paedophiles.
31 Oct 1997 – Arena, paedophiles, Bob Carr cover up.
Illawarra Mercury Wollongong NSW. Premier Bob Carr conspires to protect
paedophiles in positions of power.
1998 – Book The great shame A history of the Irish in the
old world and the new. Thomas Kenealy. Random house Australia ©1998 Serpentine
publishing co. ISBN 0-091-83736-7
1998 – Funeral of murdered Melbourne crime figure Alphonse
Gangitano. John Kizon was a pallbearer. (Brothers. Antonio Buti ©2011 Aust).
1998 – When Cornwall got out of jail, cocaine. Juan
Guillermo Diez Orozco. Colombian and Australian citizen. Cocaine importer.
(Smack express. Clive Small ©2010 Australia).
17 June 1998 – Vladimir Petrov a Soviet spy. The Times
London.
20 June 1998 – BBC Australia, child migrant scheme,
considered as abuse of power. Compensate the child migrants these children were
victims of abuse of power. Paedophile ring, sex abuse.
9 Sept 1998 – Socialist party for workers. Central Coast
Herald Newcastle NSW. The Socialist labour now called the Socialist equality
party.
8 Dec 1998 – Cocaine seized on yacht raid. Greg Beary.
Sydney Morning Herald NSW.
1999 – Scandals media politics and corruption in Australia
Rodney Triffen ebook Sydney uni NSW press (Worldcat database).
1999 - Marie McCulloch. Keeping your record in order. Family
history and genealogical record management system. Queensland family history
society Brisbane QLD.
2000 – Book, Janet Reaker a guide, How to trace your missing
ancestors. Hale Iremonger genealogical series ©2000 Australia. ISBN 0868065315.
2000 – 2003 – Veniamin had murdered a prominent mafia figure
Frank Benvenuto at his Beaumaris home in May 2000 and drug dealer Dino Dibra
outside his west sunshine home mafia leader. Two other killings Paul
Kallipolitis body found October 2002 and Nik Radev a drug dealer killed in
Coburg on 15 April 2003. (Lives of crime. G Tippet I Monro ©2008 Aust).
2000 – 2004 – By 2000 Tom was selling bulk cocaine for
Shayne Hatfield. In 2004 they sold 200 kilograms of cocaine for Colombian
Aunty. (Smack express. Clive Small ©2010 Australia).
22 March 2000 – Saverio Ganino last seen Unanderre,
mount Kemble, princess. Australia.(Australian
police missing persons).
24 Oct 2000 – Qing Yue Chen missing Stan city casino.
31 Dec 2000 – Garry Moana Payne missing from Australia.
2001 – Khanh Quang Do survived two assassination attempts by
the Hoang Ha La gang Cabramatta Australia. (Smack express. Clive Small ©2010
Australia).
2001 – Clive Small was at the Greater Hume police region in
western Sydney. Cabramatta Australia’s heroin capital. (Smack express. Clive
Small ©2010 Australia).
11 Jan 2001 – 107 internet paedophiles caught in world wide
search. The Daily Telegraph Surry Hills NSW. Clubs set up by paedophiles
worldwide. Chairman Harry Mudd.
15 Feb 2001 – Fury at soft jail for net paedophiles. Janine
Walker. The Australian Canberra Act. Paedophiles and internet ring, 107 paedophiles.
April 2001 – Colombia to Australia cocaine trafficking.
Zapata got out of jail, boats Colombians. Cornwall, John Lawrence and Diez
Orozco. (Smack express. Clive Small ©2010 Australia).
13 May 2001 – Russian mafia claws in Sydney property. Police
commissioner Peter Ryan. Frank Walker Sun Herald Sydney NSW Russian Mafia.
26 May 2001 – The powder trail. Heroin. Rory Callinan. Tanya
Targett. The Courier Mail Brisbane QLD.
15 July 2001 – Police brace for heroin. Canberra Times ACT.
1 Sept 2001 – Don Hancock and Lou Lewis. Driveway of former
detective Lathlain. There was an explosion. Don Hancock died instantly and Lou
Lewis died at the scene. Bikies were charged. (Brothers Antonio Buti ©2011
Aust).
2002 – Tracing your past. A practical intro to genealogy and
family history in Australia. Lesley Silvester and Mike Murray Timetrackers.
2002 – Murray Riley changed his name to Murray Lee Stewart
and went to the UK. (Smack express. Clive Small ©2010 Australia).
16 July 2002 – Donald Mackay murder twenty five years on.
ABC net au. James O’Brien.
9 Sept 2002 – Skinny Shane Spiller disappeared, Wyndham
Australia. (Lives of crime. G Tippet I Munro ©2008).
30 Nov 2002 – Call for paedophiles passports to be taken.
The Age Melbourne. Children and convicted paedophiles.
30 Nov 2002 – Call for paedophiles passports to be taken.
Padraic Murphy. The Age Melbourne. Passports of convicted paedophiles who
travel overseas. 18,000 paedophiles and sex offenders.
3 Dec 2002 - $30m in heroin seized from organised crime.
Nigel Hunt. The Advertiser Adelaide. South east Asian organised crime, drugs.
23 May 2003 – Crystal meth import ring. Police charge, ice.
Tanya Nolan. ABC news wire Sydney. Crystal meth.
9 Sept 2003 – Team to fight sex traders. Mark Baler. Sydney
Morning Herald.
9 Sept 2003 – Police bid to fight Asian sex slaves. Mark
Baker. The Age Melbourne Vic.
13 Sept 2003 - $1400m drugs. Mark Buttler. Herald Sun
Melbourne Vic. $1.4 billion of drugs.
28 Nov 2003 – The mystery boats. G Barker. Australian
financial review.
13 December 2003 – Underworld shooting murder of Graham
Kinniburgh, gunned down outside his home in Kew. (Lives of crime G Tippet I
Munro ©2008 Aust).
2004 – Australia’s first convicted terrorist was British
born Muslim Jack Roche. He used his contacts in JI to connect with al-Qaeda.
Prosecutors said he went to Afghanistan. Al-Qaeda officials got him to form a
terrorist cell in Australia and carry out the bombing of a Canberra synagogue.
The trial said that Ba’aysin was the groups leader. The structure of JI in
south east Asia. (Simon Jeffrey 9 Sept
2004 The Guardian UK).
2004 – Sydney connection, the Nugan Hand Murray Riley the
murder of Donald MacKay book John Jiggens (Worldcat database).
2004 – Shayne Desmond Frederick Hatfield sold 200 kilograms
of cocaine and imported 30 kilograms of
cocaine NSW. (Smack express. Clive Small ©2010 Australia).
2004 – A report by the Italian interior ministry said
Australia and the Ndrangheta were
active and the most internationally dangerous of Italy’s mafia groups.
(Smack express. Clive Small ©2010 Australia).
11 Feb 2004 – Hells Angels link to record drug haul. The
Advertiser Adelaide.
March 2004 – NSW registry of births deaths and marriages.
White paper on civil registration. Sydney restrictions on the release of
certificates, births at 100 years, deaths at 30 years and marriages at 50
years. The business of identity fraud and identity theft. In 2003 in the USA,
12 million people were the subject of identity fraud. (Family history monthly.
March 2004 p6).
16 April 2004 – Organised crime linked to fishing industry,
fishing crime. ABC premium news Sydney. $100 million a year drug trafficking .
20 May 2004 – Detective Lewandowski was found hanged at the
rear of his home in Parmelia. His funeral was six days later. (Brothers.
Antonio Buti ©2011 Aust).
10 June 2004 – What sparked our police corruption crisis.
Greed for speed. John Ferguson. Sun Melbourne Vic.
8 July 2004 – want to know. Info. Victorian police in
paedophile rings. Victims. Sydney Morning Herald. Operating since the 1970s.
Police corruption and paedophile rings.
6 Aug 2004 – Alleged corrupt cop escapes crime commission
investigation. McCabe. Rafael Epstein. Mr McCabe Sydney.
6 Aug 2004 – Police officer implicated in drug trade. McCabe
corruption. Nick McKenzie. Australian broadcasting corp.
28 Aug 2004 – Casino focus of organised crime. Steve
Barrett. Weekend Australian Canberra ACT. The Russian Mafia and organised crime
in casinos.
22 Nov 2004 – Vic police blacklist underworld criminals vic
underworld figures banned from casinos races. Rachel Carbonell.The world today
Sydney.
8 Dec 2004 – Sadists, paedophiles prey on poor children. AAP
General news wire Sydney. Adelaide AAP. Sadists paedophiles also prey on wards
of the state.
24 Dec 2004 – 8.1 quake off the coast of Tasmania. Timeline
of earthquakes.
2005 – Murdered by the mob, the mafia hit that shocked
Australia, Rachel Morris Sydney (Worldcat database).
2005 – Leslie Robert Mara importing cocaine, arrested.
(Smack express. Clive Small ©2010 Australia).
2005 – Michael Nicholas Hurley cocaine imports to Australia.
Robert Mara. (Smack express. Clive Small ©2010 Australia).
28 Jan 2005 – QLD, govt accused of being soft on
paedophiles. AP General News Wire Sydney. Laws and paedophiles, tap computers
and track paedophiles, police investigation.
24 March 2005 – NSW man refused bail after opium find. AAP.
Sydney home with 1.4kg of opium.
16 April 2005 – Call to cancel paedophiles passports. AAP
Bulletin Sydney. 20 convicted paedophiles try to travel to Indonesia and
Thailand.
16 April 2005 – Tsunami disaster exploited by Australian
paedophiles. AAP General News Wire Sydney. Melbourne. 20 paedophiles from
Australia released from jail SAFE.
16 April 2005 – Police keep paedophiles from tsunami
victims. Australian paedophiles try to enter Asia’s wide spread damage. Tsunami
and vulnerable children. ABC General news Sydney. Child sex offenders.
16 April 2005 – Cancel passports of paedophiles, child
abuse. AAP General news wire Sydney. Passports of paedophiles, cancel them to
stop the targeting of Indonesia and Thailand.
17 April 2005 – Seize paedophiles passports. Australian
paedophiles enter Asia and prey on tsunami victims. ABC General news Sydney.
Paedophiles travel overseas to Thailand and Indonesia.
9 May 2005 – NSW ex-police officer among 11 arrested over
heroin racket. AAP Sydney Morning Herald. Cocaine imports.
28 June 2005 – Fears of pirates in organised crime. The
Australian Canberra ACT. Multimillion dollar piracy organised crime.
18 July 2005 – Union first. Denis Peters. The Courier Mail
Brisbane QLD. Trade wars fighting ACTU Greg Combet.
27 July 2005 – Organised crime involved in illegal fishing.
ABC premium news Sydney. International organised crime.
23 Aug 2005 – Police investigate links to international
organised crime. Asian sex slaves feared. Kerri Ann Stout. The Cairns Post QLD.
5 Sept 2005 – Amanda Hodge. Canberra ACT Violence with
crystal meth, has increased five fold. Chinese move in as crystal meth
overtakes heroin.
28 Sept 2005 – Organised crime links to illegal fishing,
under investigation. AAP General news wire Sydney. Global organised crime
syndicate and rouge boats.
6 Oct 2005 – Police urged to probe organised crime, illegal
fishing. ABC premium news Sydney. Organised crime syndicate.
9 Oct 2005 – Corruption cop regrets rolling over. Neil
Mercer. Sydney Telegraph Surrey hills NSW. Bribes for cocaine and heroin. Bill
Bayeh.
20 October 2005 – Fraud, billions washed in banks National
The Age. Money laundering in Australia
from the Asian drug markets.
20 Oct 2005 – Bali drug mule. Rob Taylor. Marian Carroll.
Herald Sun Melbourne Vic.
12 Nov 2005 – Corrupt police protest organised crime bosses.
Gary Hughes. The Age Melbourne Vic. 24 secret probe into police crime links
operations links between corrupt police.
1 March 2006 – Corrupt cop to cough up. Daily Surrey hills
NSW. Heroin charges.
8 April 2006 – Drug lab, organised crime. AAP Sydney The
Cairns Post QLD.
16 may 2006 – Fed, organised crime identity syndicate, AAP
general news wire Sydney. Organised identity crime syndicate. Identity crime
task force ICTF.
7 June 2006 – Paul Richard Anthony Slack. Director of
football for Christchurch NZ based Mainland soccer. He left his job in May 2006
and went to Australia. He was under investigation as part of an international
child pornography sting in 2005. He was wanted on child porn charges. He was
picked up during Operation Falcon, a US Department of homeland security
investigation into child porn. Operation Falcon sparked Operation Tercel in New
Zealand. Slack left New Zealand for Brisbane on 7 June 2006. After being made
aware he was under investigation. He has not returned to NZ. Manchester born
Slack holds British, Canadian and NZ passports. Slack was living on the Gold
coast. (NZPA John Henzell Christchurch Press 9 February 2007).
11 July 2006 – Nugan Hand bank CIA and the assassination of
JFK. John Simkin.
5 August 2006 – Jihadis to target Australia. Natalie O’Brien
and Stephen Fitzpatrick. The Australian news. Islamic Jihadis Eka Jaya an
Indonesian 31 years old who was registered to fight against Israel.
25 August 2006 – Boilivarian book club pro-Chavez Venezuela
Marxists. Hasta la Victoria street bookshop 360 Victoria street North Melbourne
ph(03) 9326 4280 Australia.
19 September 2006 – Are the wharves the weakest link?
Australian maritime security. The Age article.
30 September 2006 – 4th Latin America solidarity
conference in support of Venezuela’s Chavez and Cuba’s Castro, held in Sydney.
Attending was Commandante William Izarra former vice minister of foreign
affairs in the Chavez regime.
9 October 2006 – Poison in cooking powder, a substance was
identified after tests and five people were sent to hospital after adding the
powder to their food.
10 Oct 2006 – Kids groomed for paedophile ring. Michael
Ruffles. The Canberra Times Act. Children groomed for paedophiles for sex abuse
and underage sex are brainwashed.
19 Oct 2006 – Vic children unions. AAP Workplace children
Australian. Australian council of trade unions ACTU pres Sharan Burrow.
30 Oct 2006 – Mafias dark secrets. Keith Moor. Herald Sun
Melbourne Vic. Multi million dollar mafia racket. Calabrian mafia.
1 November 2006 – Food tampering, fruit and vegetables were
recalled in Melbourne’s Safeway scare.
7 November 2006 – The FBI opened an office in Sydney. Thomas
Fuentes special agent in charge of international operations at a press
conference. (The Australian AAP news.com.au).
13 Nov 2006 – Mafia migrants had a penchant for crime. Keith
Moor. Geoff Wilkinson. The Daily Telegraph Surry Hills NSW. Mafia in Australia.
18 Nov 2006 – How Mafia bosses enforced silence. Keith Moor.
Herald Sun Melbourne Vic. Mafia and death. Murder and the Calabrian Mafia.
Italian secret society.
23 January 2007 – Nine terrorist suspects in Sydney
conspiring to make explosives for a terrorist attack. (13 November 2006 AAP The
Age Melbourne NSW Terror suspects case adjourned).
16 Feb 2007 – Identity fraud trial leads to international
organised crime AFP. Chris Uhlmann. Identity case trail.
March 2007 – Clive Small left the NSW anti corruption ICAC.
(Smack express. Clive Small ©2010 Australia).
14 April 2007 – Jihadists praised by cleric Richard Kerbaj.
Weekend Australian Canberra ACT p2.
19 April 2007 – WA Paedophiles plan to kill kidnap sex
slaves. AAP General news wire Sydney. Perth. Two paedophiles abusing and
torturing boy.
23 April 2007 – Australia Islam prisons The Daily Telegraph
Surry hill NSW article by Kate Sikora about Bassam Hamzy and Ron Woodham.
23 June 2007 – Our forgotten shame of wartime sex slavery.
Brisbane Times.
10 July 2007 – Child trafficking, drugs and sex trade,
biometric scanning. Richard Ford. The Australian Canberra ACT. Trafficking of
children for sex.
15 August 2007 – Alex Constantines blacklist The CIA Nugan
Hand bank and the murder of Donald MacKay. Rupert Murdoch?.
15 August 2007 – ex cop killed Donald Mackay. John Jiggens
book the Sydney connection, Fred Krahe, killer cop worked for Frank Nugan in
1977.
22 Oct 2007 – Gillard Socialist skeletons. Stephen Lunn.
Samantha Maiden. The Australian Canberra ACT. Gillard’s Socialist links.
Socialist forum.
23 Oct 2007 – Gillard under fire for her Socialist forum
role, still a member in 2002. Gerard McManus. Herald Sun Melbourne Vic. Gillard
was a member of the Socialist forum.
7 Dec 2007 – Fed, drug imported cocaine for four years. AFP
AAP Sydney.
2008 – The export import bank of China which is owned by the
Chinese government gave the Australian mining company Resource house $5.6 billion in finance to build a massive
coal mine. (The shadow market. Eric J Weiner ©2010).
2008 – Lives of crime The Melbourne gangland murders and
other tales of true crime Gary Tippet and Ian Munro Harper Collins publisher
ISBN 978 0 7322 8609 5
2008-2009 – Preserving the past for the future 12th
Australian Congress on genealogy and heraldry editor Vivienne M Parker ISBN
9781877217463.
5 Jan 2008 – Laura Haworth missing.
15 Jan 2008 – Organised crime infiltrating east Timor. UN
police. Jill Jolliffe. The Canberra Times ACT. Organised crime in east Timor,
trafficking of women.
17 March 2008 – Rod Wells. Stolen years, Australian
prisoners of war Australian war memorial. Japan.
9 May 2008 – Unions to topple watchdog. Kate Hannan. The
Canberra Times ACT. Unions MPs. Union behaviour and construction.
June 2008 – 150 kilograms of cocaine was sent from Colombia
to Melbourne. The drugs were loaded in Italy. (Smack express. Clive Small ©2010
Australia).
13 June 2008 – Fed, Heroin cocaine seizures at Australian
borders. AAP Sydney.
14 Aug 2008 – Drug bust reveals Mafia still casts a shadow
over Griffith. Bob Bottom. The Australian Canberra ACT. Mafia in Australia.
Plati in Calabria Italy.
18 Nov 2008 – Poe Lav missing.
11 Dec 2008 – Australian probe into money laundering via
casinos nets 2,200 BBC London Mr Ludwig says the investigation.
2009 – The seduction of power The gripping story of the
Calabrian mafia in Australia Sergio Scasioli book Ringwood Vic Brolga pub
(Worldcat database).
2009 – The killer cop and the murder of Donald MacKay. John
Jiggens book Westend Qld network to investigate the MacKay murder. (Worldcat
database).
2009 – Smack express. How organised crime got hooked on
drugs. Google books. Clive Small, Tom Gilling. In 1980 Al McCoy book, organised
crime and drug trafficking in Australia.
2009 - Crims in grass castles. Keith Moor ©2009 Trimbole, Mr
Asia and Donald MacKay. ISBN 978067007 3818 pbk. Penguin books Australia.
21 Feb 2009 – Missing man links with organised crime. Drug
dealer found dead. The Adelaide. Disappearance.
March-April 2009 – China in March 2009, Hunan Valin iron and
steel group brought nearly 18% of Fortescue metals group Australia’s fourth
largest mining company for $893 million. Then in April Chinas Minmetals corp
tried to buy OZ minerals for $1.8 billion. It was blocked by the Australian
military, the Australia aerospace site was near one of OZ mines. (The shadow
market. Eric J Weiner ©2010).
3 April 2009 – Hells Angels. Natalie O’Brien. The Australian
Canberra ACT. Sydney lawyer who worked for the Hells Angels has been found dead
in a locked room. Anthony Zervas death.
2 June 2009 – Michael Wines. Australia nourishing Chinas
economic engine Qushins ties. New York Times.
5 June 2009 – Unions take their lesson into schools. Ewin
Hannan. The Australian Canberra ACT. Union NSW office of Matt Dixon.
27 June 2009 – Unions. Evin Hannan. Weekend Australian
Canberra ACT. ACTU congress of union leaders officers Cath Bowtell.
18 July 2009 – Hells Angels charged over casino chips. AAP
Bulletin Sydney.
18 July 2009 – NSW Hells Angels charged over $200,000 in
casino chips. AAP General news wire Sydney.
7 Aug 2009 – Union war. Gillard force. Debbie Guest. The
Australian Canberra ACT. Union turf wars.
15 Oct 2009 – Pirates turn hi-tech, Interpol reveals link to
Somalis. Herald Sun Melbourne Vic. Somalis are being used by crime syndicates
organised crime. Jean Michel Loubutin.
19 Nov 2009 – US doctor accused of Russian mafia hit in
Australia. AAP General news wire Sydney. Attempting to hire a Russian mafia hit
man to kill a business rival. Eye surgery centres in the US and Canada. Dr
Joseph King, and the Russian mafia.
5 Dec 2009 – Italy mafia came through Australia. The Age
Melbourne. Global operations of the Camorra.
8 Dec 2009 – Unions at war. Ewan Hannan. The Australian
Canberra ACT. Nurses union chief Ged Kearney.
2010 – The Anoa drug import by a former police officer
Murray Riley, Australia NSW police commissioner was Merv Wood. Corruption. (Mr
Asia. Jim Diamond Shepherd ©2010 Australia).
2010 – Mr Asia last man standing. James Diamond Jim Shepherd
who was born in NZ. ISBN
978-1-4050-4020-4. Drug trafficking Australia.
2010 – Blood money, Bikies, terrorists and Middle Eastern
gangs. Clive Smal, Tom Gilling ©2010 Allen Unwin Australia ISBN 9781 74237 1870
2010 – No one was ever charged with this largest heroin
importation ever into Australia at that time. The “Konpira” ship. Access to
corrupt police and customs. (Mr Asia. ©2010 Aust NZ J Shepherd).
2010 – Gangland Australia colonial criminals to the Carlton
crew. Google books. James, Susanna Lobez brothel keepers drug traffickers.
2010 – Sin city crime and corruption in 20th
century Sydney Tim Girling Butcher MD Kirby NSW (Worldcat databse).
2010 – Smack express. How organized crime got hooked on
drugs. Clive Small and Tom Gilling. Allan Unwin Australia. ISBN
978-1-74237-208-2.
17 January 2010 – TV3 news cold case reopened on Kiwi linked
to “Mr Asia”. Marion Sandford, disappeared, in Sydney 30 years ago, a heroin
addict. Reward for info about her…
March 2010 – Chinese prosecution of Stern Hu and three other
employees of the Australian mining company Rio Tinto on bribery and corporate
espionage charges. (The shadow market. Eric J Weiner ©2010).
19 March 2010 – Mormons lend a hand by Lanai Carter. Eight
mile plains Australia LDS news online.
14 May 2010 – Drug trafficking ring run from Australian
bank. Telegraph UK Asia Pacific.
22 May 2010 – Terry Clarks money man making money and dodgy
death. Britton Broun Dominion Post.
6 Aug 2010 – Court hears organised crime claim. Russian
Mafia sent to coast. Tanya Westthorp. The Gold Coast Bulletin QLD.
International organised crime cartel linked to the Russian mafia.
7 Aug 2010 – Unions Qld health pay debate. Rachel Tourle.
Townsville bulletin QLD. Practitioners.
12 Aug 2010 – Melbourne raids net heroin worth millions. ABC
Sydney. Victorian police, heroin from south east Asia.
15 Aug 2010 – Unions and Abbott. Josh Gordon. Sunday Age.
Vic. Australian council of trade unions chief excec Jeff Lawrence.
30 Aug 2010 – Police and global drug syndicate. The Age
Melbourne. Comancheros bikie gang, Chinese triads and corrupt Australian
officials. Operation Hoffman investigation.
Sept 2010 – Bundaberg genealogical association inc
Queensland records. Adelaide northern districts family history group inc
Salisbury SA records. Cornish association of Victoria inc records held relating
to Cornwall UK. (Australian family
tree. Sept 2010)
27 Nov 2010 – New police plan aims to tackle organised
crime. Dylan Welch. Sydney Morning Herald NSW. Identity crime laundering.
28 Dec 2010 – Opium bribe. The Daily Mercury MacKay QLD. Man
Sang to import opium and sell it in Sydney.
2011 – Book, Irish family history resources online, Chris
Paton, Unlock the past. ISBN 978 1921956 010. Published in Australia, printed
in Australia.
2 Jan 2011 – Killer cocaine cartel has Australia in sight.
Dylon Welch. Sydney Morning Herald NSW.
12 Jan 2011 – Second Socialist counciler Yara council. Clay
Lucas. The Age Melbourne Vic. Second Socialist counciler 2008 election
Socialist party candidate Anthony Main. Socialist party member Stephen Jolly.
17 March 2011 – International paedophile ring, the biggest
of its kind. Mako.org.au Police hit worldwide paedophile ring. 31 Australians
arrested, the worlds largest.
17 March 2011 – International paedophile ring. The biggest
of its kind says police. The Australian. 31 Australians were arrested. The
worlds biggest internet paedophile ring.
23 April 2011 – The Labour senator. The French consul and
the KGB. Sydney Morning Herald. A Labour member and Whitlam govt member a
Soviet intel collaborater.
28 July 2011 – Police investigate organ trafficking. The
Daily Telegraph Surrey Hills NSW. Donor shortages fuels illegal trafficking in
organs.
12 Aug 2011 – Canberra more drug policies, corrupt ex-cop.
The Canberra Times ACT.
10 Sept 2011 – Corruption in unions. Australian council of
trade unions ACTU, corruption in health services union, culture. Bronwyn
Herbert. ABC Sydney.
8 Oct 2011 – Human trafficking raid on brothel. Tom Reilly.
Sydney Morning Herald NSW. Victims, crime that goes unreported. Corruption.
10 Oct 2011 – Legal brothels linked to international sex
trafficking ring. The flesh trade. Nick McKenzie. Sydney Morning Herald NSW.
Sex slavery ring and organised crime, brothels.
11 Oct 2011 – Murderous drug traffickers eye Australia. The
Courier Mail Brisbane QLD.
19 Oct 2011 – Unions. Judith Slou. The Australian Canberra
ACT. Union provided credit cards. Health services union.
6 Nov 2011 – Have the AFP been busted yet again. Was mafia,
Colin Winchester gunned down.
11 November 2011 – US marines to be stationed at Australian
base Darwin. Sydney Morning Herald.
16 November 2011 - Human trafficking in western Sydney, by
Callan Lawrence. Penrith city star. Asian women.
17 November 2011 – US troop deployments digging into data.
CNN Ally Barnard.
20 Nov 2011 – Italian Australian gangsters and criminals.
Posted by Gangsters inc.
21 November 2011 – Chasing Nugan Hand. Whitlam, the CIA and
Nugan Hand, John Jiggens.
23 November 2011 – Public comment sought on slavery laws.
Crime of sex slavery and trafficking. ABC Melbourne.
1 December 2011 – Australia urged to work with Asia to
combat trafficking. UN ABC radio.
1 December 2011 – The Age.com.au Victoria. UN official urges
human trafficking unit. Maris Beck Victoria police.
3 December 2011 – Corruption fight stuck in vacume under
office of police integrity. The Australian national affairs. John Ferguson
Victorian police editor.
4 December 2011 – UN calls on Australia to better assist
victims of human trafficking. Many are children. Child trafficking news.
4 December 2011 – ABC news. Alcohol crackdown nets 1,500
arrests. Operation Unite.
5 December 2011 – Scoop New Zealand. Australian trafficking
focuses of needs of victims UN press release human rights office Geneva
Canberra.
6 December 2011 – Sydney Morning Herald. Australia adopts
more sanctions on Iran. AFP.
8 December 2011 – Herald Sun. Now anti-corruption cops will
have semi automatic guns and armor. AAP Victoria.
9 December 2011 – Taipei Times front page. US tries to
reassure China on military ties with Australia. Reuters Beijing.
2012 – The Australian security intelligence organisation.
Frank Cain. Google books.
2012 – The Sting. Nick McKenzie. Australian plot to crack a
global drug empire. Victory books ISBN 9780522860924 pbk organised crime.
2012 – The double life of Herman Rockefeller. Hilary Bonney. Penguin books.
4 Jan 2012 – Gillard rebukes Hawke on unions. Jessica
Wright. Sydney Morning Herald NSW. Power of unions within ALP.
8 Jan 2012 – Legal prostitution, concern over sex
trafficking its very widespread. Matt Malone. The Examiner Launcesten Tas. Sex
trafficking, demand.
3 Feb 2012 – Sydney brothel and trafficking. The Canberrra
Times ACT. A Sydney brothel owner.
18 Feb 2012 – Italian Australian gangsters and Mafiosi.
Posted by Gangsters inc.
3 March 2012 – Australia forum. Mexican drug cartels target
Australia. Mark Benson.
14 March 2012 – Paedophiles prey on Asian children, sex
crimes. Miles Kemp. Herald Sun Melbourne Vic. Convicted paedophiles leave
Australia to prey on children. 1194 paedophiles traveled overseas.
13 April 2012 – NSW. Sid Maher. The Australian Canberra ACT.
Michael Williamson pres of union NSW.
22 April 2012 – Stuff ups and cover ups protect paedophiles.
Sharon McCrohan. Sydney herald Sun Melbourne Vic. Paedophiles, the system gives
paedophiles secrecy.
8 May 2012 – Unions Gillard. Ewin Hannan. The Australian
Canberra ACT. Airline unions.
13 May 2014 – Krejcir said to have. The Star South Africa.
Dealing of 25 k worth of crystal meth into Australia.
18 May 2012 – Bandt, unions and Greens party policies.
Rachel Willingham. Sydney Morning Herald NSW. Unions, Greens, corruption
and Adam Bandt.
13 June 2012 – HSU chief. Ewin Hannan. The Australian
Canberra ACT. Health services union Kathy Jackson. ALP politics.
20 June 2012 – The Calabrian Ndrangheta in Australia posted
by Gangsters inc.
4 July 2012 – ex-cop Hells Angels law firm. Robyn Wuth. The
Gold Coast south QLD. A law firm that represents the Hells Angels. Nick
Crawford.
7 July 2012 – Unions look for power deal. Bolger. The
Examiner Launceston Tas. Tasman boss Kevin Harkins.
25 July 2012 – Arrest of organiser of unions. Tried to stop
hospital work. David Kidick. The Mercury Hobart Tas. Union militancy.
31 July 2012 – NSW organised crime disappearance. AAP
General news wire Sydney. Asian organised crime ring disappearance. Mr Cook.
10 Aug 2012 – Lisa Mosley. Inquiry ordered into the 1989
Colin Winchester murder. Lateline.
10 Sept 2012 – Child sex trafficking . Sunshine coast daily.
Morochydore QLD. Child sex trafficking, child slavery.
20 September 2012 – A Kurd who fled Iraq refugee
resettlement watch, internet. Human trafficking case Australian citizenship 11
years jail.
9 October 2012 – VOA Sex trafficking thriving in Australia.
10 October 2012 – ABC news by Stephen Anderson. Police fail
to investigate corruption allegations. Gangland figure Earl Williams murder
Victoria.
3 Nov 2012 – Ndrangheta into Australia by Steven Ralph
posted by Gangsters inc.
9 November 2012 – IOC news. Nurse held for drug smuggling
freed. Kuala Lumpur Australian nurse Malaysian court.
11 November 2012 – ABC news Australian Paul Freeman held in
Bulgarian prison. Article by Thea Lowie.
12 November 2012 – ABC news. Google to pay damages over
underworld link $200,000 damages. Melbourne underworld shooting unsolved in
2004.
21 November 2012 – AFP busts $237m international drug ring.
ABC A Canadian and an American yahoo 7 news.
22 November 2012 – Canadians arrested in Sydney. The Mirror UK by Natalie Evans.
Smugglers steamroller haul of drugs worth 154 million pounds, found stashed
inside machinery in Australia. Cocaine shipped from China.
22 November 2012 – Herald Sun. European ATM skimming machine
your credit cards worst enemy in Australia crime first by David Murray.
24 November 2012 – Wall street journal Australia targets
China’s rich with millionaire visa by David Rogers. If you have $5 million to
invest Australia accepts applications.
29 Nov 2012 – Law shields paedophiles. Noel Towell. The
Canberra Times ACT. Law may shield paedophiles.
December 2012 – Sydney Morning Herald. Richard Baker.
Australian Catholic church uses smokescreen to hide paedophiles. Safe world for
women Katerva.
7 December 2012 – AM Australia Tony Eastley. Sugar cane
farmer seeks recognition for buried slaves. The Queensland sugar industry was
built on slavery.
21 Dec 2012 – Paedophiles in jail porn ring. Noel Towell.
Louis Andrew. The Age Melbourne Vic. Convicted paedophiles in Canberra jail
porn ring.
22 Dec 2012 – Corruption among customs officers and links to
organised crime. Ann Scott Young. The Examiner Launceston Tas.
12 Feb 2013 – Mexican gangs send cocaine via private jet.
The Courier Mail Brisbane QLD. Tonnes of cocaine flew into Australia. South
America.
23 Feb 2013 – Mafia certainly killed AFP assistant
commissioner in 1989 Colin Winchester. By Richard Guilliantt The Australian.
Calabrian mafia N’Drangheta accused.
24 Feb 2013 – The Australian. Winchester murder a mafia
murder. Mafia certainly killed AFP assistant commissioner Colin Winchester.
Richard Guilliantt.
25 Feb 2013 – Inmate drug use rife in secure prisons.
Michelle . Geelong Adver-tiser Vic.
9 May 2013 – Trafficking in illegal brothel. Herald Sun
Melbourne Vic Slavery and human trafficking.
10 May 2013 – Brothel king and hidden trafficking. Jane Lee.
The Age Melbourne Vic. Victims in sex industry.
14 May 2013 – Meth use doubles, Steve Lillebuan. AAP 592
crystal meth cases in Melbourne 2011-2012.
15 May 2013 – Bikie farewell Hells Angels gangland funeral
for drugs boss Tony Makbels mother. Wayne Flower. Herald Sun Melbourne Vic. A
police officer corrupted by the Hells Angels was stealing documents.
7 June 2013 – Cocaine trafficking financier avoids jail. The
Telegraph.com.au. Melbourne financier told his private school background wont
save him from jail.
14 June 2013 – Blog Friends of ours. Australian police
search for remains of anti-Mafia activist Donald MacKay, murdered in 1977.
Ndrangheta or Calabrian mafia. Reported by Keith Moor Herald Sun.
22 June 2013 – Unions and
Gillard. Peter Hartcher. Sydney Morning Herald NSW. Union Paul Howes
Meeting of leaders of unions to donate to the Labour party.
1 July 2013 – Baby boy bought for abuse and trade by
paedophile ring. The Chronicle Australia. Babies and toddlers used by
paedophiles, children abused.
10 July 2013 – Unions industrial. Heath Aston. The Age
Melbourne Vic. Australian workers union. Paul Howes. The Canberra Times ACT.
6 July 2013 – HSBC exec praises Australian banks. Business
spectator. HSBC pleaded guilty to laundering drug cartel money Australia.
11 July 2013 - Herald sun news. Mafia buster fury over failure
to arrest mobsters Nicola Ciconte Vincenzo Medici and Michael Calleja. By Keith
Moor.
30 July 2013 – Organised crime rips billions from Australian
economy. Steve Marshall. Sydney. One news Australia.
31 July 2013 – Organised crime and the economy, newsdesk
report. News Mail Bundaberg QLD. $15 billion identification documents. Ms Clare
said organised crime.
3 Aug 2013 – Business insider Australia. Edward Snowden
walked right into a bizarre alliance between Wikileaks and Russians. Micheal
Kelley.
14 Aug 2013 – Man charged with importing 2kgs of cocaine
into Sydney. foreign affairs.co.nz Australian federal police.
29 August 2013 – HSBC London asks for diplomatic missions.
Radio Australia. Banking giant HSBC the bank had for years acted as a conduit
for drug lords of Asia and Pacific.
4 Sept 2013 – Socialist Alliance, Greens, Grayndler. Ean
Higgins. The Australian Canberra ACT. Grayndler the Socialist Alliance website.
22 Sept 2013 – Woodland boys were abused by Christian
paedophiles. The Herald Australia. Organised paedophile ring. Anglican and
Catholic clergy, children’s programs.
1 Oct 2013 – Portsmith brothel human trafficking Asia sex
hub. Bianca Keegan. The Cairns Post QLD. Human trafficking in Queensland
brothels. Sex slavery, corruption.
3 Oct 2013 – Tyrone Slemnik shooting Hells Angels member
arrested. Megan Levy Sydney morning herald NSW.
8 Oct 2013 – Leighton hits back at claim of corruption.
Bridget Carter. Construction. Business Wall st journal The Australian.
15 Oct 2013 – KGB ran at least two Australian politicians as
agents in the 1970s (Intel news. Joseph Fitzanakis. Fairfax media.)
15 Oct 2013 – Liberals push for inquiry into unions, after
Michael Williamson guilty plea. Corrupt union officials. Health services union.
(news.com.au Steve Lewis news ltd ).
17 Oct 2013 – ABC news. Nearly 30 million people in slavery
around the world, report Trafficked, and domestic sex slaves.
23 Oct 2013 – Hells Angels charged over drugs in QLD.
Petrina Berry. AAP buliton Sydney. Drug trafficking.
18 Oct 2013 – Sydney Morning Herald. Eric Abetz readies for
clampdown on building unions. Clay Lucas, Workplace editor for the Age.
7 Nov 2013 – Organised crime in Australia posted by
Gangsters inc.
11 Nov 2013 – The man convicted of murdering top cop Colin
Winchester. Herald Sun. Police operation against the Calabrian mafia.
15 Nov 2013 – How cops busted a paedophile ring. Brisbane
Times. International paedophile ring. 348 people were arrested and 386 children
were rescued.
9 Dec 2013 – Australian paedophile Peter Truong jailed for
20 years in the US. ABC. International paedophile trafficked to global
paedophile ring.
16 Jan 2014 – International paedophile ring. Today online.
US, UK and Australia.
16 Jan 2014 – International paedophile ring. Huffington
Post. Police operation, US and Australia.
23 Jan 2014 – NSW $6m cash haul in suitcase in Sydney. AAP
105 people arrested.
30 Jan 2014 – Unions. Greg Ray. Herald NSW. Australia’s
biggest unions, health services union.
30 Jan 2014 – Australian unions. The Border Mail Albury
Wodoga NSW. Trade unions and criminal behaviour by union officials.
31 Jan 2014 – Death cart rattled for corruption in unions.
Piers Akerman. The Daily Telegraph. Surry Hills. NSW. Inquiry into trade
unions, an epidemic of union corruption.
10 Feb 2014 – Leaders and the unions. Royal Commission. The
Courier Ballarat vic. Corruption and union leaders to give evidence. Pres Ged
Kearney, police probe union corruption.
11 Feb 2014 – Union attack on Abbott over corruption
inquiry. Charli Newton. Mandurah Mail WA. Corrupt union bosses.
11 Feb 2014 – Abbott to shine the spotlight on union
inquiry. Steven Scott. The Courier Mail Brisbane QLD. Corruption political
ACTU.
11 Feb 2014 – ALP linked unions. Royal Commission. LEMEU.
Dossier on Gillard Mark Kenny. James
Massola. The Age Melbourne Vic. Five unions named.
12 March 2014 – Drugs rife in prisons. Alex Chitz. Herald
Sun Melbourne Vic.
19 March 2014 – Paedophile ring in Adelaide. State inquiry.
Adelaide news. A paedophile ring was operating in Adelaide for more than two
decades. International ring with links to the UK.
9 April 2014 – Union corruption. Illawarra Wolbngog NSW.
Royal Commission into union corruption.
25 April 2014 – Identities of backroom witnesses. Sydney
Morning Herald. Mining magnate Nathan Tinkler mafia links.
28 April 2014 – ABC Australia Claire Moodie. Extent of child
sex abuse yet to be exposed. Christian brothers homes 1940s to the 1960s. Child
migrant trust shipped from the UK and Malta. Paddy Dorrain was sent to Bindoon
when he was 11 after being shipped from an Irish orphanage. Sarah Ferguson.
30 April 2014 – Australia crystal meth pandemic. More
arrests, record seizures.
5 May 2014 – Daily Telegraph UC Laws weigh toward the
accused allowed paedophiles in the ranks of Christian brothers to escape trial.
Corruption. Janet Fife Yeomans. It was not until 1962 that the Christian
brothers were banned by law from abusing children. Rules since 1947. Australia
Perth News Corp Australia Orphans shipped from the UK 1930s and 1930s.
5 May 2014 – Labour’s Socialist credo has to go. Troy
Branston. The Australian Canberra ACT.
19 May 2014 – UK child abuse inquiry to send lawyers to
Australia to investigate. News.com.au. 1940s and 50s migration program. Orphans
who were not.
23 May 2014 – Libs take money of mafia man. The Age
Melbourne. Mafia bankroll a liberal party federal seat in 2013.
24 May 2014 – Bungle leaves convicted mafia in the
community. The Age Melbourne. Immigration dept organised crime and murder charges.
27 May 2014 – MP has links to mafia boss. The Age Melbourne.
Liberal MP Ken Smith, charity mafia boss a linked donor to organised crime.
29 May 2014 – MP Liberals blood money. The Age Melbourne.
Mafia links.
6 June 2014 – Melbourne football doctor linked to Hells
Angels charged with drug trafficking. ABC premium news Sydney. Prescriptions.
9 June 2014 – NZ woman charged over meth haul. AAP news wire
Sydney. 5 kilograms of crystal meth into Sydney hidden in machinery.
9 June 2014 – NSW Kiwi charged over crystal meth haul. AP
Sydney. Smuggling 5 grams of crystal meth into Australia.
16 June 2014 – The Australian. British orphans say they were
sexually abused UK migration. Bernard
Lagan The Times. Forced migration of thousands of orphans to Australia. Sex
abuse before and after UK to Australia migration. Institutions.
16 June 2014 – Orphans sent to Australia say they were
sexually abused. The Times. Bernard Lagan Sydney Aust. Australia and New
Zealand. Secret transfers of thousands of children. 1940s and 1970s. Inquiry in
1997 child migrants.
18 June 2014 – Police join forces on Mackays case leads.
Keith Moore.The Australian.
18 June 2014 – Gangbusting cop joins fight to find Mackays
murderer. Keith Moor. The Daily Telegraph.
18 June 2014 – Fresh police eyes on drug campaigner Mackays
murder. Keith Moore. The Daily Telegraph.
18 June 2014 – Donald Mackay mystery. Victoria’s gangland
squad to help NSW police with cold case. ABC premium news.
25 June 2014 – Australia child sex trafficking. FBI operation.
Mandie Sami Herald Today Sydney. Child sex trafficking.
1 July 2014 – With Rolf Harris convicted the silence about
sexual abuse is being disturbed. Suzanne Moore. The Guardian UK. Certain young
boys and girls were seen as disposable, they still are.
12 July 2014 – The Australian. Legal mafia, corruption
unions.
18 July 2014 – Bribery charges for AFP officer. The
Australian. Australian federal police officer had contacts with organised crime
figures. Bribes for releasing confidential.
30 July 2014 – Jailed for child porn. AAP. stuff.co.nz. More
than 1,000 porn images and videos. 46 year old man. South Australia. The man
himself was abused when placed in “care” with Boyston south of Sydney aged 11.
3 Aug 2014 – News.com.au. Missing persons how they get found
and what you can do to help. Andrew Koubaridis crime reporter.
4 Aug 2014 – ABC Woman dies while being held in police
custody South Hedland. Jacob Kagi. A 22 year old women western Australia.
4 Aug 2014 – ABC Older women at risk of homelessness.
Nicolas Perpitah.
5 Aug 2014 – stuff.co.nz. Alexandra Back. Living in a cave
in Sydney, when she died as a consequence of being homeless. Been living in the
cave for 6-7 years. Who is she?
5 Aug 2014 – The Guardian UK. Queensland premier under pressure
as inquiry into corruption chief drags on.
7 Aug 2014 – The West Australian. Yahoo news. Homeless need
help not prison. Perth homeless persons week. Let them have lawyers who are on
their side, not against them.
7 Aug 2014 – NZ Herald AP. Jewish children threatened on
Sydney school bus. Canberra. New South Wales police arrested five children then
released them.
9 Aug 2014 – The Australian. Homeless hit by soaring prices.
Cassandra Wilkinson.
10 Aug 2014 – Sydney Morning Herald. Agent Albert. KGB . Philip
Dorling.
11 Aug 2014 – Sydney Morning Herald. Agent Albert, MP listed
as secret KGB informant in Russian archives. Philip Dorling. Agent Albert was a
NSW policeman. The late Mr James died in 2006.
12 Aug 2014 – Acoss calls for single welfare payment for
life’s essentials. Judith Lined. Sydney Morning Herald.
12 Aug 2014 – The Age Melbourne. Australian church leader
was a KGB spy. Phillip Dorling. Codenamed “Zorik” an archbishop, Armenian
church.
22 Aug 2014 – Translated from Italian. January 10 lives not
to be forget. Angelo Serino. Rosario Zerilli is referred to as the perpetrator
of the crime. The records of Italian immigration to Australia. Drug
trafficking. Murder of Colin Winchester, Australian police in 1989.
22 Aug 2014 – David Eastman conviction for murder of
policeman Colin Winchester. The Guardian. Members of the Ndrangheta mafia were
behind the killing.
25 Aug 2014 – Say no to Labour leader. Kelmeny Fraser.
Townsville Bulletin QLD.
26 Aug 2014 – Winchester mafia links not persued. The Sydney
Morning Herald. Failed to investigate mafia links in assassination of Colin
Stanley Winchester.
28 Aug 2014 – Herald Sun Melbourne. Sex surgeon Dr Suresh
Nair will be deported back to Malaysia.. Daniel Mears. The Daily Telegraph.
Sydney neurosurgeon jailed for cocaine deaths of two women. Deported to
Malaysia. The 2011 death of 22 year old Dominques Zaupi, cocaine overdose in
Sydney in 2009. Coke addict surgeon. Many botched operations. Death of Victoria
McIntyre aged 23 at his apartment.
1 Sept 2014 – Labour mans mafia links. The Age Melbourne.
Local council elections bankrolled by a Calabrian mafia boss, in ALP.
6 Sept 2014 – Student club ban. The Age Melbourne. Union
group the Socialist alternative has been
deregistered as a club by Monash university.
10 Sept 2014 – Misconduct claims. The Age Melbourne. Council
party bankrolled by a mafia boss.
11 Sept 2014 – al Qaeda plots a 9/11. Abu Sulayman al
Muhajir from Australia is now an al Qaeda leader in Syria. Twitchy.com
18 Sept 2014 – Guerilla grassroots city square food stall
feeds Melbourne’s homeless. Carolyn Webb. The Age Melbourne Victoria.
18 Sept 2014 – Union mafia . The Australian. Melbourne old
Pentridge prison, union Croatian mafia. Pay deals Royal Commission heard.
19 Sept 2014 – Scale of paedophile activity shocks police.
The Age Melbourne. A special police task force on sex offenders and child
abuse, porn in Australia is underestimated.
20 Sept 2014 – Praveen Kashyap. Police spent $2.5 million on
hacking software to track phone and computers. Hackers news bulletin.
Wikileaks. NSW police.
21 Sept 2014 – Sydney Morning Herald. Canberra Times. John
Hatton. Winchester corruption, police mafia link. John Thistledon. Operation
Seville.
22 Sept 2014 – Mexican drug cartels reach Australia. TVNZ
One news. Fairfax media.
27 Sept 2014 – Body found in house. The Age Melbourne.
Located two people who were missing.
27 Sept 2014 – Ice (meth), cartel linked to docks imports.
The Age Melbourne. Major organise crime figures
29 Sept 2014 – Daily Telegraph. NSW missing persons case,
police. AP Sydney man vanished without a trace 20 years ago. Richard Sajko 21
years old. Disappeared on 13 May 1995. Unsolved homocide case.
4 Oct 2014 – Meth that crystal clear. Times Canberra. The
Courier Mail Brisbane QLD. Meth labs are being seized nearly every day.
8 Oct 2014 – Only 15% of child sex abuse cases see court.
The Daily Telegraph. Paedophiles NSW prosecutions are plummeting.
9 Oct 2014 – Socialist Alliance Newcastle by elections. ABC
Sydney. Socialist Alliance Steve O’Brien Newcastle.
9 Oct 2014 – Access to secret mafia evidence in the
Winchester case. The Canberra Times. Police, mafia in killing of Colin
Winchester.
10 Oct 2014 – ABC Aust. Crime corruption commission. Mike
Featherstone. Queensland police detective home raided. Tip of iceberg.
14 Oct 2014 – Bid for tougher NSW child sex laws fails. The
Daily Telegraph. Convicted paedophiles.
21 Oct 2014 – Mafia book. The West Australian. Mafia hitman
shot and killed Perth underworld. Sydney Morning Herald.
23 Oct 2014 – Union Royal Commission set up taskforce to
probe crime. Sydney Morning Herald. Ties between organised crime and unions.
24 Oct 2014 – Taskforce to explore links between organised
crime and union bosses. The Sydney Morning Herald. Multi taskforce
investigating ties between organised crime and union officials.
29 Oct 2014 – Sydney Morning herald. ACTU slams head of
Royal Commission into union corruption. The Australian. ACTU attack on Royal
Commission into union corruption. Tim Lyons.
30 Oct 2014 – 1984 Calabrian mafia murders of Rocin Medici.
Herald Sun. Victoria Calabrian mafia boss Liborio Benvenuto and his bodyguard
Joe Rossi. Medici and Furira were killed.
31 Oct 2014 – Police taskforce to investigate trade union
corruption. ABC Australia. Trade union Royal commission. Organised crime
connections, in the construction industry. Crime figure George Alex gave cash
to union delelgates. Bullying of whistleblowers. Dave Noonan. Socialist
corruption in government departments is linked to this.
31 Oct 2014 – Australian human trafficking cases soar.
Yahoo7 news AAP. Victoria police, human trafficking, sex slavery. Forced
marriage and child exploitation in Australia.
31 Oct 2014 – Sex trafficking, sex slavery and forced
marriage on the rise in Australia, says police. Sydney Morning Herald. Human
trafficking.
31 Oct 2014 – Royal Commission into union corruption told
Julia Gillard, about her dealings with unions who misappropriated money. Sydney
Morning Herald.
1 Nov 2014 – Gillard to address Australia. Former PM Julia
Gillard, lawyers and her conduct, a union slush fund, one of her boyfriends,
Socialists.
2 Nov 2014 – Socialist candidate Green left weekly.
Socialist alliance candidate Westward. Australia first party AFP Morrickville
council.
2 Nov 2014 – Socialist Newcastle by election. Green left
weekly. ALP Steve O’Brien Socialist Alliance.
2 Nov 2014 – NSW police taskforce to investigate corruption
in the building industry. Sydney Morning Herald. Royal Commission into trade union
corruption. Dyson Heydon.
3 Nov 2014 – NSW police taskforce investigating corruption
in the building industry. Sydney Morning Herald. Royal Commission into trade
union corruption
4 Nov 2014 – Australian law and spy operations. World
Socialist web site. ASIO’s 65 year history of operations against Socialists and
protest groups.
4 Nov 2014 – Human trafficking goes largely unreported in
Australia, says police. SBE. Difficult to investigate and few cases get
prosecuted.
7 Nov 2014 – UK and Australia to share DNA database for int
crime. RT. Police access each others DNA and biological database int crime.
8 Nov 2014 – Sarah Carty. Sick child like sex dolls and
paedophiles Australia NSW. Daily Mail UK. Mail online. Sydney man charged,
imported by paedophiles. Child abuse laws. Chinese website plus 8,000 child
porn images.
10 Nov 2014 – Unions paid to control Victoria. The
Australian. Labour leader Daniel Andrews. Victorian construction unions.
11 Nov 2014 – The Guardian UK. Sex abuse inquiry names 3
people. Noel Greenway. Ronald Ward and Frank Valentine. Abuse in NSW
institutions, no one was charged because they worked for the government. AAP.
11 men who raped, bashed girls in NSW institutions. 1960s and 70s. Parramatta
girls school and Hay institution. “care” of the state and sex abuse in schools.
8 year old girls. School closed in 1974.
12 Nov 2014 – Three shooting sprees in Sydney have police
baffled. TVNZ. No links.
13 Nov 2014 – Canberra monitoring Russian warships north of
Australia. BBC UK. Four Russian naval vessels, two frigates, track the
warships.
13 Nov 2014 – Cameron Stewart. The identity of a KGB spy
inside Australia’s ASIO is an intel mystery. The Australian.
14 Nov 2014 – Brisbane Times Queensland. G20 tax haven
crackdown. Tony Moore. Trillions of dollars are going into tax havens.
22 Nov 2014 – Dismembered corpse found in chilly bin. New
Zealand Herald. Lord Close Edmonton. Allegedly a Napier father cut into pieces
and stuffed into a chilly bin in rural Australia Queensland police. Campbell
Paterson of Napier. Stuff.co.nz. 3news. Found in bushland south of Cairns.
Radio live news at midnight 23 Nov 2014. Australian police said the body has
not yet been identified.
24 Nov 2014 – Yooralla disability provider finds rape and
corruption. Sydney Morning Herald. Handling of rape and sex harassment cases.
Corruption and leaked documents, whistleblowers say.
29 Nov 2014 – Asylum seeker raped twice on Nauru. The rapist
was then given a visa. The Age Melbourne. Sarah Whyte.
29 Nov 2014 – Australia’s second largest drug haul $A1.5
billion TVNZ drugs worth $A1.5 billion, second largest drugs haul in Australia.
6 Dec 2014 – Daily Mail UK. Drug smuggler Kalynda Davis aged
22. Her father Larry Davis was inured in the 1994 crash in Australia. China meth
smuggler. The daughter of a top police officer. Peter Gardner aged 25 was
arrested in China too. By Daniel Piotrowski. 8 Dec 1994 Car crash in Penrith
Australia 1994.
6 Dec 2014 – Australians involved in international drug
smuggling networks. Brisbane Times. International drug trafficking syndicates.
Phillip Wen Beijing. Peter Gardner a 25 year old New Zealander based in Sydney.
11 Dec 2014 – Middle Eastern organised crime, investigating
the shooting of Lola Hamzy. The Daily Telegraph. Sydney west. Hamzy’s links to
Organised crime.
11 Dec 2014 – Police in ban on mobster. The Age Melbourne.
The ban has been made on public interest grounds, organised crime. Mr
Madafferi.
15 Dec 2014 – Cars seized in organised crime syndicate bust
in Melbourne. The Age. Stolen cars. Raids on scrap metal dealers $1 million.
16 Dec 2014 – Drug syndicate busted. Herald Sun. Multi
million dollar international organised crime syndicate. Raids in Melbourne,
heroin ring.
18 Dec 2014 – Police find $3.3 million Australian currency
cash in two Holden utes. Arrests and charges. Frazer.
18 Dec 2014 – International ring hit. The Age Melbourne.
Organised crime in Australia.
21 Dec 2014 – Cairns stabbing accused may have been on meth.
Stuff.co.nz The Guardian UK. Mersane Wairria in hospital with injuries.
22 Dec 2014 – Strike force Badin. More arrests and property
seizures. NSW police press release. Organised crime gangs.
30 Dec 2014 – Drug dealer used a five year old to sell
heroin in Sydney streets. Police allege. Sydney Morning Herald. NSW. Megan
Levy.
18 Jan 2015 – Stuff.co.nz. Aussie finance chief stole $7
million to gamble. Sydney finance, more than $7 million and a 3 year global
manhunt.
22 Jan 2015 – Found in the waters off south east Victoria
Australia. A frilled shark. 47 rows of teeth. Half eel and half shark.
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