AUSTRALIA Part 2

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.

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.

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).

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).

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).

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.

1943-46 – 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).

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).

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).

May 1948 – The US broke of defence sharing agreements with Australia. This threatened the British Australian rocket development project. (Treachery. C Pincher ©2011 UK).

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.

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).

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.

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).

April 1954 – Vladimir Petrov, third secretary at the Soviet embassy in Canberra defected to the west. (NZ and the Soviet Union. AC Wilson ©2004).

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).

13 April 1954 – a KGB officer named Vladimir Petrov, working at the Soviet embassy in Canberra, defected to the ASIO, 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).

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-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.

26 Oct 1964 – Eric Cooke was the last person officially hanged in Western Australia. (Brothers. Antonio Buti ©2011 Aust).

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).

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).

17 Dec 1967 – Harold Holt PM of Australia, disappeared, at Cheviot beach in Australia. (The annals of unsolved crime. EJ Epstein ©2012 US).

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-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).

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-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).

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.

1976-79 – Terrence Clark imported massive amounts of heroin into Australia. (Crims in grass castles. ©2009 Keith Moor Aust).

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).

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.

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).

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).

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 – Fishing boat “Anoa” police army and navy surveillance operation. Cargo of buddha sticks for Australia. (Mr Asia. ©2010 J Shepherd Aust NZ).

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).

1979-81 – 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).

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 affai. Alfred W McCoy audiobook Sydney abc (Worldcat database).

1980s – Western Australia’s organised crime. Bruno Romeo was the leader of the N’Dranghita, with family ties to the Calabrian drug bosses of the Griffith region in NSW. (Brothers. Antonio Buti ©2011 Aust).

Early 1980s – Paddy McNally was murdered in Sydney’s Kings Cross. (Mr Asia. Jim Diamond Shepherd ©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).

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).

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.

1981-85 – 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).

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).

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).

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, Australan 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).

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.

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.

1985-89 – 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).

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 – Organise crime in Australia. Robert J Kelly. US. NCJRS abstracts database.

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 – 45^th 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).

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.

26 Jan 1988 – Margaret Ann Bernie missing.

1989 – Mafia certainly killed AFP assistant commissioner in 1989. Colin Winchester. Article by Richard Guillialt The Australian. Calabrian mafia Ndrangheta accused. 23 February 2013.

10 Jan 1989 – Colin Stanley Winchester. Shot twice in the head, aged 55. Wikipedia.

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).

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.

5 Nov 1994 – Revelle Balmain missing.

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.

Jan 1995 – Chum Hom Kok closed down and operations moved to Geraldron in Australia. (GCHQ. Richard J Aldrich (c)2010 UK).

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.

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.

4 Jan 1996 – Shar Marie Mulle missing.

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).

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.

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).

24 Oct 2000 – Qing Yue Chen missing Stan city casino.

31 Dec 2000 – Garry Moana Payne missing from Australia.

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.

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).

3 Dec 2002 - $30m in heroin seized from organised crime. Nigel Hunt. The Advertiser Adelaide. South east Asian organised crime, drugs.

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).

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.

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.

2005 – Murdered by the mob, the mafia hit that shocked Australia, Rachel Morris Sydney (Worldcat database).

24 March 2005 – NSW man refused bail after opium find. AAP. Sydney home with 1.4kg of opium.

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.

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.

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 – 4^th 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.

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).

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.

14 April 2007 – Jihadists praised by cleric Richard Kerbaj. Weekend Australian Canberra ACT p2.

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.

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 12^th 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.

13 June 2008 – Fed, Heroin cocaine seizures at Australian borders. AAP Sydney.

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.

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.

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.

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 20^th century Sydney Tim Girling Butcher MD Kirby NSW (Worldcat databse).

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.

12 Aug 2010 – Melbourne raids net heroin worth millions. ABC Sydney. Victorian police, heroin from south east Asia.

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.

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.

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.

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.

21 November 2010 – 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.

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.

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.

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.

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.

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.

22 Dec 2012 – Corruption among customs officers and links to organised crime. Ann Scott Young. The Examiner Launceston Tas.

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.

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.

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.

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.

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.

11 Nov 2013 – The man convicted of murdering top cop Colin Winchester. Herald Sun. Police operation against the Calabrian mafia.

23 Jan 2014 – NSW $6m cash haul in suitcase in Sydney. AAP 105 people arrested.

12 March 2014 – Drugs rife in prisons. Alex Chitz. Herald Sun Melbourne Vic.

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.

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.

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.

6 June 2014 – Melbourne football doctor linked to Hells Angels charged with drug trafficking. ABC premium news Sydney. Prescriptions.

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.

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.

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.

DMU Timestamp: August 12, 2014 17:47