By Paul Gregoire and Ugur Nedim On 7 February this year, Australian federal police (AFP) and Victoria police executed search warrants in NSW and Victoria that led to the arrest of two US nationals and two Australians in and around Melbourne, while two men were arrested in their south-western Sydney homes. The drug raids related… Read more »
A 20-year old woman has pleaded guilty to a charge of knowingly making a false or misleading statement after lying to police that she was stalked and sexually assaulted. Caitlyn Gray’s admission came only after Police could find no CCTV evidence to back up her story that she was sexually assaulted by a man who… Read more »
By Paul Gregoire and Ugur Nedim Melbourne northern suburbs woman Lydia Abdelmalek was found guilty in Heidelberg Magistrates’ Court in mid-April on multiple crime’s relating to her online harassment of six people. Arrested after her home was raided in April 2016, the 29-year-old is to be sentenced in June. Abdelmalek weaved a complicated online deceit,… Read more »
By Paul Gregoire and Ugur Nedim Rebecca Assie told two western Sydney women how they could commit welfare fraud. In light of that advice, Sahar El Kaddour applied to receive a Centrelink carer payment and allowance claiming that she looked after Raghda El Moubayed. The deal was Ms El Kaddour would give Ms El Moubayed… Read more »
By Paul Gregoire and Ugur Nedim Although, it’s been under threat in NSW over recent years, the right to silence is still a fundamental principle in common law. It allows a suspect to refuse to answer police questions during an interview, as well as refraining from giving evidence whilst on trial. This right reflects that… Read more »
By Paul Gregoire and Ugur Nedim The Rocks police began surveilling a Sydney finance company director in August 2005, after officers received a tip-off from a local pet store owner, who’d noticed marks on the man’s face “consistent with rabbit scratches”, as he was purchasing one using his company credit card. At the time, police… Read more »
By Paul Gregoire and Ugur Nedim In the late 1990s, Renee Fuge was at a friend’s place when another guest, Ms B, told those present that she’d been sacked from Maitland Hungry Jacks for lateness. The woman added that she still hadn’t been paid for her last shifts at the restaurant. As the night wore… Read more »
By Paul Gregoire and Ugur Nedim The Australian white supremacist who stands accused of cold-bloodedly gunning down 50 prayer attendees at two Christchurch mosques on 15 March has lodged a complaint with officials at Auckland prison regarding his treatment inside. The 28-year-old Anglo Australian man from Grafton has complained that he has no access to visitors,… Read more »
By Paul Gregoire and Ugur Nedim The Prasad direction was a practice available in criminal trials, whereby a judge could inform a jury that it was open to acquit the accused at any point following the close of the prosecution case if the evidence was considered insufficient to support a conviction. The use of the Prasad… Read more »
By Paul Gregoire and Ugur Nedim Detectives from the State Crime Command’s strike force Quinlan raided the Doonside home of Shalin Patel last Tuesday. Police arrested the 22-year-old in relation to his alleged involvement in an identity theft syndicate. The police claim that those involved in the scam ported more than 70 individual’s mobile phones from… Read more »
