Organised crime
This fraudster was a VIP at Crown and Star. Now the casinos face a $70 million lawsuit
When one of Australia’s biggest Ponzi schemes collapsed, the money trail led to the casinos. Now Crown and Star could face a courtroom showdown with dudded investors.
- by Sherryn Groch and Carla Jaeger
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Investigations
Arrests, charges follow raids on Melbourne soccer club
Anti-gang and sports corruption detectives have raided houses and club rooms as part of an investigation into potential match-fixing.
- by Nick McKenzie
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Crime
The new targets in Sydney’s cocaine war
Lawyers, accountants and real estate agents are in the sights of NSW’s crime commissioner.
- by Sally Rawsthorne
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Crime
Two bikie bosses arrested after multiple gang crime raids across Perth
WA Police seized two luxury cars and hundreds of thousands of dollars after raiding six homes in March this year. That has led to the arrest of two senior bikie figures this week.
- by Rebecca Peppiatt
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AUSTRAC
Australians turned into money mules chasing crypto cash
Australia has the third-largest number of cryptocurrency ATMs in the world. They are being used to launder money for organised criminals.
- by Shane Wright
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Crime
He’s one of Australia’s most wanted criminals. This is why he’s untouchable
Police suspect Kazem Hamad is directing the Melbourne tobacco war firebombings, shootings and drug trafficking from Iraq. We reveal why they can’t bring him back to face justice.
- by Chris Vedelago and Marta Pascual Juanola
A stolen passport, a chartered plane and two years on the run: How an alleged bikie boss evaded police
Rodrigo Elices, who is allegedly part of a major drug syndicate, sat for three weeks in a Manila airport to avoid facing more than 50 drug and firearms charges.
- by Riley Walter
Updated
Crime
Sydney couple ‘laundered’ sextortion cash from young men
Can Mustafa Kaya and ex-wife Chada Khati allegedly dealt with $100,000 linked to scams involving more than 300 victims.
- by Clare Sibthorpe, Riley Walter and Sally Rawsthorne
Brazen plot against underworld figure foiled before Surry Hills murder
Nedal Acherkouk was shot dead on a busy inner Sydney street in front of Friday night diners. Six months ago, he fought off another attack in public.
- by Perry Duffin
Investigation
Smoking & vaping
‘Big vape’: How Chinese multinationals and organised crime fuelled a public health crisis
The Albanese government has introduced some of the world’s toughest vaping laws, but the black market is thriving. Now pharmacists are in open rebellion.
- by Eryk Bagshaw and Laura Sparkes
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Crime
Inside the fall of George Marrogi: Enemies loot millions as jailed gang boss cracks
Rivals have claimed a $10 million victory tax, while tormenting the once-powerful crime kingpin has become an underworld sport. Warning: Distressing content.
- by Chris Vedelago