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Sydney Morning Herald
15 hours ago
- Business
- Sydney Morning Herald
The downfall of a drug racket: An underworld drama
Soon it was obvious that Hafner was a bigger fish than first thought. Hafner had form, not so much in his criminal records but in his associates, including the notorious Tony Mokbel. Act One, Scene Two: A bizarre claim in the County Court In 2007, Hafner went to the County Court to argue that a house in Bulleen that had been seized as part of Tony's impressive real estate portfolio was, in fact, his. He explained that the house had been given to him by his generous grandmother and had somehow been scooped up as part of Mokbel's $55 million asset portfolio. An honest (well dishonest) mistake, he told the County Court. Hafner, you see, was going through a difficult divorce, and he wanted to make sure his partner could not get her hands on half the title. 'My words were that basically I was having domestics with my missus and, basically, I don't know what to do with my grandmother's house, and we ... came to the conclusion that I'd sign it over to him,' he said. The ever-helpful Tony was happy to oblige. Of course, Mokbel was not in a position to corroborate his mate because at that time he was sitting in a Greek cell having sailed away from Australia on the yacht, Edwena. Unfortunately, an argumentative lawyer for the prosecution suggested Hafner had handed over the house because he owed Mokbel $360,000 and the property was a square-off. The house was valued about $500,000 at the time, and on June 15, 2001, National Australia Bank records show the house was transferred to Tony, who forgave a $320,000 debt and in return transferred $50,000 to Hafner. Mokbel even paid the $17,000 stamp duty to make it all above board. A detective who worked on the Mokbel case said: 'Tony was the biggest dealer in town, and Darren owed him money from a drug debt. When he couldn't pay, Tony said, 'What have you got?' and that's why he signed over his grandmother's house.' But every cloud has a silver lining, and when the seized house was sold on July 12, 2008, it fetched $625,000, which went to the State Revenue Office. Hafner's story, unlike the Edwena, sank without trace. County Court judge Michael McInerney dismissed the case, adding: 'I do not accept [Hafner] as a credible or reliable witness.' Mokbel could afford to be generous because the Hafner debt was chump change. The suburban pizza shop owner, who police described on his file as 'lacking financial acumen', was now flying. By 2000, he was planning to build an $18 million, 10-storey 'winged keel' apartment tower over Sydney Road. The plan was to build 120 apartments and townhouses, offices, restaurants, a gym with pool and a four-storey car park on the old Whelan the Wrecker site. No one seemed to wonder how he could generate that sort of money. He was also developing 10 units in Templestowe, which he planned to sell for $300,000 each. In 2000, he owned the Brunswick market site and claimed to make $500,000 a year in rent money. His business portfolio was admirably diverse, including investments in shops, cafes, fashion houses, fragrances, restaurants, hotels, nightclubs and land in regional Victoria. He and his companies owned two white vans, two Commodores, a red Audi, a 2000 silver Mercedes, a Nissan Skyline and a red Ferrari Roadster, which he bought in September 1999. He even managed to give his wife a Kilmore pub as part of the family businesses. One of his fashion houses was appropriately named LSD – apparently an abbreviation for Love of Style and Design. His social network was also varied. It included an MP, a tame bank manager, a bent accountant, a newsagent who gratefully accepted $20,000 a week that Tony invested in Tattslotto, seven jockeys and trainers, and a handful of bookies. One jockey, who was in Mokbel's car when the drug dealer had a fender-bender with a tradie near the State Library, showed his athletic prowess, opening the door and making a dash for the shadows while a contrite Tony apologised and exchanged details with the second driver. One bookie opened a ghost betting account allowing Mokbel to punt under another name. In one week during the 2002 spring racing carnival, the account turned over $445,000. To Tony, it was just pocket money. The bets were made just weeks after Mokbel was finally granted $1 million bail on the serious drugs charges. When one bookie came to collect $80,000 at Tony's Port Melbourne home, they walked to Mokbel's car, where he opened the glove box. While forward-thinking motorists might have a roll of coins for parking meters, the bookie estimated the wad of stashed cash was 'at least $300,000'. Loading You might think that having lost a house to Mokbel, Hafner would have sought an alternative income stream. But he was nothing if not persistent. He did branch out, receiving workers' compensation for several years, doing cash jobs on the side (despite a bad back), then going on the dole for 10 years while selling drugs and using stolen credit cards in a fraud ring. In 10 court hearings he collected 36 convictions. Act Two, Scene One: The Fawkner cops get the green light The Fawkner detectives built up a case and went to their bosses, and it was at that point Operation Manic was established. Hafner was followed around the state, and soon a case was built that he was the middleman in an international syndicate. Federal police tracked three shipments of pure pseudoephedrine, the key ingredient in speed, flown into Australia from Malaysia, India and Dubai, and identified two other key members, Sarah Baines and Abdul Diallo. At one point, police tracked the crew to a Thomastown service station, where they were to buy a kilogram of speed for $165,000. But, in a familiar story in a drug business that is riddled with rip-offs and no-shows, after the initial meeting, the deal fell through. By September, police had enough to move in and arrest the three. The finale: Courtroom justice If everyone has 15 minutes of fame, Baines, 33, must be truly annoyed at how she used hers. When she appeared in court as part of Hafner's syndicate, the Herald Sun wrote: 'A Melbourne party girl who peddled dildos for a living is down on her luck after she was accused of running a high-end drug-trafficking racket.' At court, it was found she had worked in a retail sex shop and ran a cleaning service, and in prison had become an unofficial carer for a disabled inmate. She had been using drugs from her early 20s, and when police raided her Southbank apartment they found evidence of drug transactions, and of the drug, 1,4-butanedoil. Diallo, the court was told, was an African leader in the community, having arrived in Australia as a young refugee from Sierra Leone after his father was murdered. Hafner had been examined in prison. Quoting the psychological report, the judge said: 'You looked and sounded despondent and depressed. You presented as being at least moderately depressed and mildly anxious.' Little wonder when you are looking at a long stretch and could well die in jail When it came to sentencing, no one was spared. County Court judge Richard Maidment gave Diallo 12 years with a minimum of eight years and eight months, while Hafner was sentenced to 12 years with a minimum of eight years and four months. Baines received 11 years with a minimum of seven.
The Age
15 hours ago
- Business
- The Age
The downfall of a drug racket: An underworld drama
Soon it was obvious that Hafner was a bigger fish than first thought. Hafner had form, not so much in his criminal records but in his associates, including the notorious Tony Mokbel. Act One, Scene Two: A bizarre claim in the County Court In 2007, Hafner went to the County Court to argue that a house in Bulleen that had been seized as part of Tony's impressive real estate portfolio was, in fact, his. He explained that the house had been given to him by his generous grandmother and had somehow been scooped up as part of Mokbel's $55 million asset portfolio. An honest (well dishonest) mistake, he told the County Court. Hafner, you see, was going through a difficult divorce, and he wanted to make sure his partner could not get her hands on half the title. 'My words were that basically I was having domestics with my missus and, basically, I don't know what to do with my grandmother's house, and we ... came to the conclusion that I'd sign it over to him,' he said. The ever-helpful Tony was happy to oblige. Of course, Mokbel was not in a position to corroborate his mate because at that time he was sitting in a Greek cell having sailed away from Australia on the yacht, Edwena. Unfortunately, an argumentative lawyer for the prosecution suggested Hafner had handed over the house because he owed Mokbel $360,000 and the property was a square-off. The house was valued about $500,000 at the time, and on June 15, 2001, National Australia Bank records show the house was transferred to Tony, who forgave a $320,000 debt and in return transferred $50,000 to Hafner. Mokbel even paid the $17,000 stamp duty to make it all above board. A detective who worked on the Mokbel case said: 'Tony was the biggest dealer in town, and Darren owed him money from a drug debt. When he couldn't pay, Tony said, 'What have you got?' and that's why he signed over his grandmother's house.' But every cloud has a silver lining, and when the seized house was sold on July 12, 2008, it fetched $625,000, which went to the State Revenue Office. Hafner's story, unlike the Edwena, sank without trace. County Court judge Michael McInerney dismissed the case, adding: 'I do not accept [Hafner] as a credible or reliable witness.' Mokbel could afford to be generous because the Hafner debt was chump change. The suburban pizza shop owner, who police described on his file as 'lacking financial acumen', was now flying. By 2000, he was planning to build an $18 million, 10-storey 'winged keel' apartment tower over Sydney Road. The plan was to build 120 apartments and townhouses, offices, restaurants, a gym with pool and a four-storey car park on the old Whelan the Wrecker site. No one seemed to wonder how he could generate that sort of money. He was also developing 10 units in Templestowe, which he planned to sell for $300,000 each. In 2000, he owned the Brunswick market site and claimed to make $500,000 a year in rent money. His business portfolio was admirably diverse, including investments in shops, cafes, fashion houses, fragrances, restaurants, hotels, nightclubs and land in regional Victoria. He and his companies owned two white vans, two Commodores, a red Audi, a 2000 silver Mercedes, a Nissan Skyline and a red Ferrari Roadster, which he bought in September 1999. He even managed to give his wife a Kilmore pub as part of the family businesses. One of his fashion houses was appropriately named LSD – apparently an abbreviation for Love of Style and Design. His social network was also varied. It included an MP, a tame bank manager, a bent accountant, a newsagent who gratefully accepted $20,000 a week that Tony invested in Tattslotto, seven jockeys and trainers, and a handful of bookies. One jockey, who was in Mokbel's car when the drug dealer had a fender-bender with a tradie near the State Library, showed his athletic prowess, opening the door and making a dash for the shadows while a contrite Tony apologised and exchanged details with the second driver. One bookie opened a ghost betting account allowing Mokbel to punt under another name. In one week during the 2002 spring racing carnival, the account turned over $445,000. To Tony, it was just pocket money. The bets were made just weeks after Mokbel was finally granted $1 million bail on the serious drugs charges. When one bookie came to collect $80,000 at Tony's Port Melbourne home, they walked to Mokbel's car, where he opened the glove box. While forward-thinking motorists might have a roll of coins for parking meters, the bookie estimated the wad of stashed cash was 'at least $300,000'. Loading You might think that having lost a house to Mokbel, Hafner would have sought an alternative income stream. But he was nothing if not persistent. He did branch out, receiving workers' compensation for several years, doing cash jobs on the side (despite a bad back), then going on the dole for 10 years while selling drugs and using stolen credit cards in a fraud ring. In 10 court hearings he collected 36 convictions. Act Two, Scene One: The Fawkner cops get the green light The Fawkner detectives built up a case and went to their bosses, and it was at that point Operation Manic was established. Hafner was followed around the state, and soon a case was built that he was the middleman in an international syndicate. Federal police tracked three shipments of pure pseudoephedrine, the key ingredient in speed, flown into Australia from Malaysia, India and Dubai, and identified two other key members, Sarah Baines and Abdul Diallo. At one point, police tracked the crew to a Thomastown service station, where they were to buy a kilogram of speed for $165,000. But, in a familiar story in a drug business that is riddled with rip-offs and no-shows, after the initial meeting, the deal fell through. By September, police had enough to move in and arrest the three. The finale: Courtroom justice If everyone has 15 minutes of fame, Baines, 33, must be truly annoyed at how she used hers. When she appeared in court as part of Hafner's syndicate, the Herald Sun wrote: 'A Melbourne party girl who peddled dildos for a living is down on her luck after she was accused of running a high-end drug-trafficking racket.' At court, it was found she had worked in a retail sex shop and ran a cleaning service, and in prison had become an unofficial carer for a disabled inmate. She had been using drugs from her early 20s, and when police raided her Southbank apartment they found evidence of drug transactions, and of the drug, 1,4-butanedoil. Diallo, the court was told, was an African leader in the community, having arrived in Australia as a young refugee from Sierra Leone after his father was murdered. Hafner had been examined in prison. Quoting the psychological report, the judge said: 'You looked and sounded despondent and depressed. You presented as being at least moderately depressed and mildly anxious.' Little wonder when you are looking at a long stretch and could well die in jail When it came to sentencing, no one was spared. County Court judge Richard Maidment gave Diallo 12 years with a minimum of eight years and eight months, while Hafner was sentenced to 12 years with a minimum of eight years and four months. Baines received 11 years with a minimum of seven.
Sydney Morning Herald
a day ago
- Sydney Morning Herald
Mokbel receives government payout for savage jail bashing
Drug kingpin Tony Mokbel, who was released from custody in April after almost 18 years in custody, has had another legal victory after receiving an undisclosed financial settlement over a savage attack in Barwon Prison in 2019. However, Mokbel will be unable to access the funds until at least June 2026, after the Victorian government paid the settlement into a 'prisoner compensation quarantine fund' on Thursday. It is unknown when the case settled, but lawyers acting for the now 59-year-old launched Supreme Court proceedings against the state in February 2023, when Mokbel was still behind bars. According to a statement of claim, the governor and senior staff at Barwon Prison had failed to take adequate measures to protect Mokbel from a brutal bashing and stabbing by two fellow inmates on February 11, 2019. Senior prison staff are accused of failing to adequately respond to an anonymous, handwritten note received by the prison a few days earlier, which warned a high-profile inmate in the Diosma unit would be 'taken out'. Prison authorities also failed to take necessary measures to protect Mokbel following a story in the Herald Sun a day before the assault, which made him a target of inmates of Polynesian background, according to court documents. Mokbel spent five days in a coma at the Royal Melbourne Hospital and sustained a 'traumatic brain injury causing intellectual disability'. Lawyers acting for Mokbel had pursued aggravated and exemplary damages because they also alleged the prison had acted unlawfully and exacerbated their client's psychological injuries by rehousing him in a high-security unit upon his return from hospital.
The Age
a day ago
- The Age
Mokbel receives government payout for savage jail bashing
Drug kingpin Tony Mokbel, who was released from custody in April after almost 18 years in custody, has had another legal victory after receiving an undisclosed financial settlement over a savage attack in Barwon Prison in 2019. However, Mokbel will be unable to access the funds until at least June 2026, after the Victorian government paid the settlement into a 'prisoner compensation quarantine fund' on Thursday. It is unknown when the case settled, but lawyers acting for the now 59-year-old launched Supreme Court proceedings against the state in February 2023, when Mokbel was still behind bars. According to a statement of claim, the governor and senior staff at Barwon Prison had failed to take adequate measures to protect Mokbel from a brutal bashing and stabbing by two fellow inmates on February 11, 2019. Senior prison staff are accused of failing to adequately respond to an anonymous, handwritten note received by the prison a few days earlier, which warned a high-profile inmate in the Diosma unit would be 'taken out'. Prison authorities also failed to take necessary measures to protect Mokbel following a story in the Herald Sun a day before the assault, which made him a target of inmates of Polynesian background, according to court documents. Mokbel spent five days in a coma at the Royal Melbourne Hospital and sustained a 'traumatic brain injury causing intellectual disability'. Lawyers acting for Mokbel had pursued aggravated and exemplary damages because they also alleged the prison had acted unlawfully and exacerbated their client's psychological injuries by rehousing him in a high-security unit upon his return from hospital.
Perth Now
16-05-2025
- Perth Now
Date locked in for drug kingpin's appeal hearing
Drug kingpin Tony Mokbel's long-awaited appeal hearing has been set down for four days in September. Mokbel, who was bailed in April, grabbed a coffee with his lawyers and then smiled and joked with them inside the Victorian Court of Appeal ahead of his case on Friday morning. During the 15-minute directions hearing, Judicial Registrar Deirdre McCann set down the four-day appeal to start on September 2. Mokbel did not speak during the brief hearing but he was free to sit in the body of the courtroom, rather than in the dock. The gangland figure is seeking his drug trafficking and importation convictions to be overturned because he was represented by barrister-turned-informer Nicola Gobbo. Ms Gobbo, a registered Victoria Police informer from 2005 to 2009, was acting as Mokbel's lawyer for four years before he fled to Greece in 2006 and continued to advise him when he was extradited in 2008. Mokbel pleaded guilty to two counts of trafficking a drug of dependence for trafficking MDMA and methamphetamine in April 2011, after striking a deal with prosecutors. He did not find out about Ms Gobbo's status as an informer until the High Court lifted gag orders in 2018. NSW Supreme Court Justice Elizabeth Fullerton in November found police had perverted the course of justice in a "joint criminal enterprise" with Ms Gobbo to take down Mokbel. She handed down the damning findings against the police and prosecutors as she ruled on legal questions relating to Mokbel's appeal. Those findings spurred Mokbel into applying for bail in April, after serving 18 years of his 26-year jail term. Two appeal judges and a Supreme Court judge determined the strength of his appeal was one of the reasons why he should be released back into the community. Mokbel has been following 30 bail conditions since his release on April 4, including daily police reporting, an 8pm to 6am curfew and wearing a GPS monitoring device. His bail was also secured by a $1 million surety put up by his sister Gawy Saad. The judicial registrar on Friday extended Mokbel's bail to his September appeal hearing and also made orders for the parties to provide all material to the court by July 4. The composition of the Court of Appeal bench that will hear the appeal is yet to be decided. Mokbel ignored questions from reporters as he left court on Friday with his barrister Julie Condon KC.
