Nothing illustrates the resilience and resourcefulness of organised crime than the story of a Sydney cocaine dealer known to police as ‘Aunty’. She is a Colombian woman in her fifties who came to Australia with her family in the 1970s. She is the face of a syndicate that has been operating for almost two decades.

Straight from the source

Her husband stays in the background but has the necessary power and influence with Colombian cocaine barons. The syndicate imports around a tonne of cocaine every eighteen months. It is estimated to have carried out at least ten and possibly as many as fourteen importations (totalling between 10 and 14 tonnes of the drug). The cocaine is sold in bulk, primarily to networks in Sydney, but it also makes its way to other state capitals.

The retirement of some distributors and the arrest and jailing of others enabled an eastern suburbs professional surfer and dealer Shane Hatfield to progress up the drug chain. By the early 2000s he was dealing directly with Aunty. One of Hatfield’s distributors was a criminal in his mid twenties who has been given the pseudonym ‘Tom’ by law-enforcement authorities.

Tom has never held a job or had a legitimate income. He was a cannabis smoker at school and on leaving he quickly moved into the drug trade as a supplier. His progression from small-time dealer to large-scale trafficker was swift. He became part of a network aligned to an outlaw motorcycle gang whose drug operations were centred in Adelaide but spread to most states and territories of Australia.

As well as cannabis, Tom trafficked in ecstasy and cocaine. He carried a gun. Once he kidnapped another dealer who had ripped off his South Australian bikie drug suppliers and put him in a car for delivery to the Adelaide gang. Tom told a court that he never saw the drug dealer again but that he didn’t consider it a kidnapping because ‘He never asked to get out [of the boot].’

Arrested several times, Tom bribed police in the ‘tens of thousands of dollars’ to reduce or beat the charges and at other times bribed them for information they might have had about his activities or the activities of his associates. By 2000 Tom was selling cocaine supplied by Hatfield. Four years later he was a partner with Hatfield who had progressed to become one of Aunty’s major distributors.

In mid 2004 Aunty’s syndicate made another successful importation of around one tonne. Over six months Hatfield and Tom sold 200 kilograms of Aunty’s cocaine, most of which found its way onto the streets of Kings Cross and to the Bandidos outlaw motorcycle gang. Hatfield and Tom sold the 200 kilograms for around $30 million cash. Of that they paid Aunty $24 million and kept around $6 million for themselves.

The Bandido’s buyer was Rodney ‘Hooksey’ Monk, president of the Sydney chapter. On 20 April 2006 he was shot dead in a laneway in East Sydney by Russell Oldham, the club’s sergeant-at-arms. He had just been expelled from the club by Monk. A few weeks later Oldham walked into the water at Balmoral and shot himself.

Hatfield is currently in jail as a result of his drug dealings: he has attempted suicide. Tom is an indemnified witness who was paid $200,000 a year for four years. He was also allowed to keep around three quarters of a million dollars that he made ‘honestly’ through gambling.

Aunty’s story shows how organised crime in Australia is big business and operates every day in every state of the country. In New South Wales it has flourished and grown despite a series of royal commissions – from Justice Woodward’s in the late 1970s, which investigated Donald Mackay’s murder and the New South Wales drug trade, to Justice Wood’s in the 1990s, which was meant, once and for all, to root out corruption inside the New South Wales police.

For all Woodward’s efforts, the Griffith marijuana growers who ordered Mackay’s murder stayed out of jail and in business. Inspired by the example of ‘Aussie Bob’ Trimbole, they transformed into a modern organised crime syndicate and soon established a national marijuana cultivation and distribution network. During the 1980s and 90s they moved into amphetamine production, and large scale cocaine and ecstasy importations. The Wood Royal Commission made explosive revelations about the ongoing corruption within the NSW police and gave detailed recommendations to the Labor Government and its new cleanskin commissioner, Peter Ryan.

But within twelve months many of Wood’s key recommendations had been shelved. The Carr government shifted the ‘law and order’ debate away from the hard-to-fix long-term problem of organised crime and corruption to the more tractable problems of street and household crime. They were assisted in 2000 by a nationwide heroin shortage. Another chance went begging and today organised crime in Australia is more audacious, more profitable, and more subversive than ever.

In 2008, in a report Organised Crime in Australia, the Australian Crime Commission estimated that ‘organised crime costs Australia in excess of $10 billion every year’. In June 2007, following a tip-off from overseas authorities, 4.4 tonnes of ecstasy (15 million tablets) was found in a shipping container in Port Melbourne. The seizure did not become public for more than a year. Despite the size of the seizure, it had no significant impact on the ecstasy trade in Australia: there was no shortage in the ecstasy market and the price of the drug did not increase. The seizure was just part of the cost of doing business.

Meanwhile, Aunty remains one of the country’s biggest cocaine importers, known to police but too clever to be caught. A former New South Wales detective, who not surprisingly prefers to remain anonymous, put it like this: “We know she is bringing the drugs in but we don’t know how, we don’t know who is helping her and we don’t know what she does with the money.”

*The story of “Aunty” is adapted from Smack Express: How Organised Crime Got Hooked on Drugs (Allen & Unwin $35), the bestselling book by former NSW Assistant Commissioner Clive Small and journalist Tom Gilling.

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16 comments

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    • janet says:

      01:49pm | 07/06/09

      Absolutely disgusting, that the politicians, the Judges,and Magistrates in this country continue to allow such people to take over and run this country, it has even become more apparent this weekend with the shootings of very well organised middle eastern gang associates.

    • phyllis.stein says:

      02:39pm | 07/06/09

      Not sure why my comment isn’t being posted but here goes again. Came here for the edgy meeja blog, didn’t expect a book plug.

    • pete b says:

      03:12pm | 07/06/09

      After the Sydney shootings and the predictable War-On-Gangsters that Premiers Rees & Rann (Labors War on Bikies toughguys) will scream for and demand we hand over more civil liberties to the dysfunctional police state.Why are our pollies to scared to go against the top gangsters Clive?

    • J Corbett says:

      11:54pm | 11/06/09

      Ex Officer, 25+ years looking to contact Clive Small ASAP most important.

    • Brad says:

      02:08pm | 18/06/09

      Shane Hatfield?.... ‘Tom’? ..... Cocaine!!!!

      Sounds like Operation Mocha to me.  The cocaine arrived in Sydney International Airport on a plane from South America on 8th October 2004 at 7:50 am. Schapelle Corby departed to Bali from the same terminal. Her unlocked luggage piece was processed by baggage handlers at 8:18 am.

      Thats an overlap of 28 minutes, less if you consider the time it takes to taxi to the gate, dock and be prepared for unloading.

      Tom was the central baggage handler in the smuggling of the cocaine out of the airport. As Clive mentions, he has admitted to supplying cocaine, marijuana and ecstasy. Is he the sort of character you could trust with an unlocked luggage piece? No?

      No wonder Schapelle has continued to maintain her innocence. Its time to bring her home. Can anyone prove that the marijuana found in her unlocked luggage was not also on the same flight as the cocaine?

    • Mick griffiths says:

      06:42am | 29/06/11

      You mention the Wood Royal Commission, it achieved nothing other than to drive the levels of corruption into deeper more secretive circles.  Classic case while you were Assist Commissioner. As a NSW cop I was approached by the public with allegations of corruption. I carried same as reqd to my commander, called me a “dobber” told “no future in the job” Then the cops decided I had a “diagnosis” of a lifelong mental illness, 1 dr sent to “suggests” this, 22 others state NO! Yet you and your top end colleagues made 2 subs to PSAC to oust me on thsoe grounds. PSAC declined both on the “medical evidence” supplied them by the CoP. Forcibly placed on “permanent sick report pending termination” and kept there for over 3 years ALL without the reqd by law dr cert and the legislated authority to do so. Eventually terminated on med grounds “the lack of movement in both shoulders” ONLY!! PIC, Ombo, police and Govt complained to NIL done! No problems here- try 3 murders being re-investigated (Vaughan, Small, Ryan), 3 officers granted Comm Anesties, another sacked under 181D. They claim I made it all up!!  CoP Moroney in his formal response to me states a “diagnosis” that med evidence proves I dont have, says “PMO took this action same PMO says she didn’t, Exec did, same exec says he didn’t PMO did. says Sect 8 adhered to ignoring sub-sect(5), sayd dr cer not necessary, Pol Regs state one must be supplied, then cites quotes in full “Sect 6-18.11.4 of Police Personnel H’book” as the authority used it doesn’t exist!! defamed on CIIS Event, NIL done by anyone re all thsi and more. Proof yes as per FOI’s and my personnel/med records! I’m now ashamed to admit I ever was a NSW cop thanks to you and your then colleagues Mr Small.

    • Concerned says:

      01:45am | 21/10/11

      Wow ,, You know this doesn’t surprise me as The N.S.W Police are becoming A Law unto themselves And God Help anyone who dare dig into anything they shouldn’t.. As Citizen ,I’m honestly afraid of what May happen should I require The Police to protect me from A murderer or Drug Dealer who I may at some time report…If the Police are on the take which I’m starting to think 50% of them are and seem to be more of in Country Areas (West Of the Blue Mountains) .. I so wish someone could show and prove to me that they aren’t as I really don’t want to believe it but I’ve seen it for myself twice now with tip offs before A raid goes down..I’ve been told that when being assigned to An LAC ,The newbie is told what is expected of him/Her and if they don’t comply ,they wont last very long ,,that’s disgusting ..I thought the Criminals were in Gaol ,,No their not,,they’ve infiltrated the Law System and are on their way to running it unless something isn’t done about it and very soon,,God Help us if it becomes anymore out of control ..

    • Mick griffiths says:

      06:59am | 29/06/11

      Re my earlier comment, same Exec med sect advised me No dr cert, no authority, couldn’t be off without both, didn’t know why off, didn’t know who put me off. 4 yrs later a hand written directive included on a typed report of PMO YET on the 4 prior supplied copies same original document NO such hand written item appears, claimed by Commander he had received and acted on a fax from exec, 2nd report a week later states “confirms the VERBAL advice” to Commander. same Commander wrote to me a week later states “my actions” confirmed by Sydney. YET told me at the time was acting on a fax. Sender 2 times stated never sent same! remember that 22 dr’s say no to that BPD “diagnosis” only one “suggests” it. As a rsult I now have disability of work related depression/anxiety had to fight all the way to get same as HOD, my sworn affidavit lists some 114 items of reprisal/retribution NOT one challenged when CoP made to front the Court, even settled out of court.  OIC Welfare words to me when I said, “Yopu look my entire situation arises from false reps, lies and innuendo all because I stood up over polcie in drugs” His repsonse and I quote, “We acknowledge that Mick we know now>” YET nothing ever done by anyone including you as Assist CoP! Perhaps you could post here a reply containing S.6-18.11.4 Mr Small? Proof in writing, yes all held by me and as supplied me by PIC, Ombo, Police and Govt! as per FOI’s and other!

    • Mick griffiths says:

      07:31am | 29/06/11

      By the way Mr Small that response from CoP Moroney of 16/4/03 is now an exhibit with the NSW Supreme Court as of 14/10/10 as is a response from Ombudsman of late 2006.  Ombo response states that “All your matters have been reviewed, all your matters have been properply attended to and you have been advised of this.”  His own FOI of March 2007 proves that same haven’t been attended to, as does the March 2007 FOI from the police as neither can supply the reqd complaint responses as per Part 8A of the Police Act. The Ombo only oversights the resulting police investigation and if they haven’t attended to same how could he then respond as he did!!
      Same with that defaming CIIS Event - the sworn affidavit of a Sgt from Legal Advising sect and his sworn evidence to the Supreme Court 14/10/10 “NIL on Complaints Infor System NIL on CATS (i) yet the latest response from CoP All my matters recorded on CATS (i)!!  The Ombo also has direct access to the CIS as maintained by police as per Sect 129 Police Act and Part 8A.  That response from Ombo of 2006 and the failures of same to maintain records complained of to ICAC, ICAC’s response to me similar to Ombo response wte ” advise by Ombo that dealt with and advised” when I rang ICAC was threatened by officer “Don’t you ever contact this office ever again over any matter or else.” ANYONE WITHIN THE NSW POLICE WHO BELEIVES THAT ALLEGATIONS OF CORRUPTION WILL BE PROPERLY DEALT WITH I URGE YOU TO THINK AGAIN!! What happened to me and my family can and more than likely will happen to you.

    • Mick griffiths says:

      12:38pm | 29/06/11

      Just to re-affirm, that response from CoP, CIIS Event and Ombo response, it is not what I personally claim has been said or done it is what they themselves state under their own hands,  Current CoP Scipione re-complained to 2007/2008 resp -sent to PSC for attention, still not there on CIS!  West Reg Commander states “onoing med treatment for range of illness including psychiatric” NO RECORDS CARRY ANY SUCH ONGOING PSYCH TREATMENT at that time.  Assaulted on 2 occasions 1st by 2 louts at front of my home, LAC advice 2 witnesses IDed never seen no charges This assault/injuries recorded as HOD was still a cop at the time! 2nd after 9 seperate acts of harassment over 2 yrs as per to PIC 2/6/06 assaulted by ex cop March 2007, 5 independent witnesses 2 secondary witnesses, 2 attending police, hosp/dr records re dislocated shoulder as a result, Case File April 2007 states “brief prepared”, FOI resp of 2008 where brief sought “not prepared so not supplied” subpoenaed in 2010 full brief supplied. Offender admits in his statement as to involved, no mention anywhere of pre-existing disabilities re left leg and shoulders. I can’t physically defend myself. Med reason out of job 2001 “lack of movement both shoulders”. His explanation in front of 2 professionals when asked as to motivation - “What about all those letters you wrote to the Ombudsman Michael” same letters classified in writing as Protected Disclosures by Ombo - complained of NIl done! One such harassment $300 damage to my car which he later admitted to and paid for.  My late wife-came home one nihjt found her on her knees crying told me of the anon ph calls, reported same as per report of a Sgt 1999 never seen died 13/3/2002. LAC stating I made up her cancer want to see death certificate!! Bias by the courts also, issued AVO myself made lengthy submission to the court re all involved being former police, later appearance same magistrate disqualified himself, saying wasn’t aware all parties involved were former local police - grounds of conflict and fairness YET after relieving Mag settled on lengthy Interim AVO same magistrate un-disqualifed himself and heard the matter in my absence, Court did not advise me did the other party but not me. Abnother magistrate made sarcastic comment “the long suffering Mr Griffiths - no evidence put to him re same! ALL there on the court transcripts records! EVERYTHING HERE AND MUCH MORE ALL AS PER FOI’S, CRT TRANSCRIPTS AND OTHER MEANS! RETZ & TUNKS REPORTS ALSO.

    • mick griffiths says:

      03:55pm | 30/06/11

      The hypocrisy of the Ombudsman - his response to me of 2006 “All your matters have been reviewed - dealt with properly you have been advised” His own FOI of 2007 and that of Police 2007 prove otherwise as does the Supreme Court sworn evidence of the Sgt from Legal Advising Section 14/10/10 NIL on CIS and CATS(i) and then the 2008/2009 Ombudsmans Annual Report, page 68 where he is critical of Police “Lying to protect colleagues”

    • mick griffiths says:

      10:08pm | 03/07/11

      I notice no responses from Clive Small or CoP or Ombudsman!!
      One response from Commissioner Scipione’s Chief of Staff 15/4/08 - states “- Mr Andrew Scipione has asked me to reply to you direct on his behalf.” - “matters which you had previously raised will be forwarded for assessment in th first instance by the Professional Standards Command.” Note the date 15/4/08, Matters of 2007 not addressed at all as per FOI’s and the sworn evidence of Sgt from Legal Services of 14/9/10 NIL there - requirments of Section 129 Police Act “ALL complaint related information must be recorded on CIS etc”.
      Scipione’s own words in Sunday Telegraph 3/7/11 “one law for all” and “levels of protection against unjustified complaints”  NOT so is it Mr Scipione, especially when the top levels of your police force are exposed by a whistleblower!!

    • mick griffiths says:

      12:01pm | 06/07/11

      I note that my earlier comment of today hasn’t as yet been posted, but, that’s your perogative. I ask you read the following even if you don’t publish it.
      One thing to support it though, that response of 29/6/11 is the first time that they have acknowledge that the required dr cert does not exist and if the dr cert doesn’t exist than neither does a medical condition.
      For any extended sick leave (“permanent” or otherwise) there has to be a dr cert certifying a medical condition. This is how they treat internal police whistleblowers.
      Further relevance to Clive Small’s post, he speaks of organised crime, well isn’t there an element of “organised crime” within the police themselves when dealing with whistleblowers due to elements of criminal Fraud and deceit, criminal negligence causing injury,(as admitted to District Court Appeal 2005) as well as criminal defamation?
      The PMO stating she held that dr cert 10/4/01, they now admit it doesn’t exist, so anything that the same PMO has stated in the past, especially those two submissions to PSAC of ‘96 and ‘98 based on a now acknowledged uncertified lifelong mental illness and when the PMO held multi specialist Psychiatric reports/evidence to the contrary, the PMO’s word is now placed under extreme doubt.
      ALL complained of from day one yet no one has ever bothered to investigate same!
      NO dr certificate, NO medical condition!

    • mick griffiths says:

      04:32pm | 06/07/11

      Just to explain the 29/6/11 response I mention above, it came from the CoP’s instructed Counsel and I qoute in part, “We are instructed to confirm that no such medical certificate exists.” end of quote. Thanks to The Punch I won’t bother you again unless a need arises, like when/if a response from Clive Small, CoP, PIC, Ombudsman appears hereon.

    • Concerned Citizen says:

      09:08pm | 11/07/11

      Upon reviewing the above, not only do I feel sorry for Mick, but ashamed of the fact that I once wanted to join the NSW Police Service. How many others are out there that have been afforded the same “duty of care” by them. What happened to EVERYONE being held accountable to THE LAW??? shame coppers, shame.

    • mick griffiths says:

      06:23pm | 15/07/11

      Just one more, I’ve just received a further letter from THEIR Counsel stating they intend to argue Common Law grounds re the “perm sick report -” But without a medical certificate, thus no certified medical condition, means no extended sick leave by Statute or Common law. Reference here should also be made to the provisions of the police Act Sections 173 (Especially sub sect (2)(d) “any other action”) and or 181D, formal written notification has to be served on the subject officer BEFORE such action is taken.
      If they further argue allegations of behaviour/conduct the very same provisions apply, thus they themselves defeat any proviso at Common Law due to their choice of ignoring “Natural Justice” at such Common Law.
      “Concerned Citizen” thankls for your support, but, being accountable at Law apparently doesn’t apply to the top end of the Police and or State Government when dealing with “whistleblowers”.

 

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