By Paul Gregoire and Ugur Nedim On 19 February 2015, the owner of the Bungwahl Liquor and General Store mistakenly received a package of 12 bottles of wine from the Netherlands. The owner assumed the wine was for him, so he opened the box and took one of the bottles. Two days later, the bottle… Read more »
By Paul Gregoire and Ugur Nedim At around 1.30 pm on 19 August 2015, Visheshwarajan Reddy was driving his utility in a southerly direction down the Hume Highway close to the Southern Tablelands town of Marulan. The driver was travelling from the Sydney suburb of Leppington to Canberra to visit his children. Five witnesses described… Read more »
By Paul Gregoire and Ugur Nedim At around 9pm on 28 April 2016, Mr Afzal, a shop assistant at the Mini Mart on Victoria Road in Potts Point (pictured) was sitting on a crate out the front of the store smoking a cigarette, when he saw two men wearing face masks approach from across the… Read more »
By Paul Gregoire and Ugur Nedim In May 2014, a client referred to as ‘Ms N’ instructed Sydney lawyer Mr Tien Ngoc Do to act on her behalf for the purchase of an interest in a property, the balance of which she already owned. No purchase price had been set at the time. Ms N… Read more »
By Paul Gregoire and Ugur Nedim In September 2015, Australian Border Force (ABF) officers examined a consignment from South Korea described as mobile phone cases, which actually contained 275,000 cartons of branded cigarettes. If successful, the smugglers would have avoided paying $290,000 in duty. Under ABF watch, the consignment was permitted to continue on to… Read more »
by Paul Gregoire and Ugur Nedim Between March and October 2016, Mr Rainer Kristensen conducted sexualised chats over social media with ten girls aged between 11 and 15 years old. The offender knew his behaviour was wrong and he deleted the files containing the explicit exchanges after concluding the chats. Mr Kristensen began chatting with… Read more »
By Paul Gregoire and Ugur Nedim The medicinal benefits of cannabis have become widely accepted in Australia. Indeed, the Turnbull government passed legislation in February 2016, which set up a licensing scheme for “the cultivation and production of cannabis and cannabis resin for medicinal and scientific purposes.” However, the establishment of legalised medicinal cannabis has been… Read more »
By Paul Gregoire and Ugur Nedim Just after 3am on 21 March 2015, Waqar Ul-Hassan was driving Muhammad Ijaz, Hashim Manzoor and Mohammed Aslam back to his place on Merrylands Road, after they’d all spent a night at a friend’s house in Styles Place, Merrylands. The Pakistani national, who was residing in Australia on a… Read more »
By Paul Gregoire and Ugur Nedim On the evening of 26 May 2016, NSW police executed a search warrant at the Westmead home of Shahab Jawosh. During the search, officers seized a range of drugs, including 286 grams of opium, 30 grams of methamphetamine, 0.44 grams of MDMA and 173 grams of cannabis. Police located… Read more »
By Paul Gregoire and Ugur Nedim Just after midnight on 8 February 2015, Daniel Bezjak pulled up at the front of a house in Dundas Valley in his white Mitsubishi Lancer. James Button, Christopher Menouhos, Dean Horst and an unidentified man got out of the vehicle and made their way towards the property. Brad Harrison… Read more »
