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Charles Miranda - Deception. The True Story of the International Drug Plot that Brought Down Australias Top...

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Charles Miranda Deception. The True Story of the International Drug Plot that Brought Down Australias Top...
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Deception. The True Story of the International Drug Plot that Brought Down Australias Top...: summary, description and annotation

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The extraordinary tale of how an officer in the highest echelons of Australian policing was caught coordinating an international drug network operation that extended from rebels in the Congo to some of the most feared drug lords in the Netherlands to street gangs in Pakistan and crime figures in Australias underworld.

He was a crooked hat, a bent copper, and he was working with a notorious Dutch crime cartel to flood Australia with millions of dollars worth of drugs.

To those who knew him, Mark Standen was a stand-up guy, a top cop who was never one to mince his words. As an assistant director for the NSW Crime Commission, he led some of Australias most high-profile criminal investigations and, as a 30-year veteran in law enforcement, there was little he didnt know about the underworld. He had been privy to every top secret police operation into organised crime and international drug running in Australia except one - Operation Octans, which saw him arrested as the...

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CHARLES MIRANDA has been a journalist for more than 20 years working in both - photo 1

CHARLES MIRANDA has been a journalist for more than 20 years, working in both newspaper and radio. In 2004, he co-wrote My Brothers Keeper, a bestseller about the notorious Bra Boys surfing family. Currently managing editor of the Daily Telegraph and the Sunday Telegraph, he was formerly the crime and foreign affairs correspondent, and the London-based European Bureau Chief for News Ltd newspapers. He broke the Mark Standen story.

CHARLES MIRANDA First published in 2012 Copyright Charles Miranda 2012 All - photo 2

CHARLES MIRANDA

First published in 2012 Copyright Charles Miranda 2012 All rights reserved No - photo 3

First published in 2012

Copyright Charles Miranda 2012

All rights reserved. No part of this book may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or by any information storage and retrieval system, without prior permission in writing from the publisher. The Australian Copyright Act 1968 (the Act) allows a maximum of one chapter or 10 per cent of this book, whichever is the greater, to be photocopied by any educational institution for its educational purposes provided that the educational institution (or body that administers it) has given a remuneration notice to Copyright Agency Limited (CAL) under the Act.

Allen & Unwin
Sydney, Melbourne, Auckland, London

83 Alexander Street
Crows Nest NSW 2065
Australia

Phone:(61 2) 8425 0100
Fax:(61 2) 9906 2218
Email:info@allenandunwin.com
Web:www.allenandunwin.com

Cataloguing-in-Publication details are available
from the National Library of Australia
www.trove.nla.gov.au

ISBN 978 1 74175 964 8

Set in 11/15 pt Utopia by Post Pre-press Group, Australia
Printed in Australia by McPhersons Printing Group

10 9 8 7 6 5 4 3 2 1

Contents European players Louis Aurik Dutch police officer Jan - photo 4

Contents

European players

Louis AurikDutch police officer
Jan BoersmaDutch investigator/commissioner
Rene Asbeek BrusseDutch builder (codenamed Bob theBuilder)
Eric the FatmanBelgian drug man
Fat Ron andFoxtrot (codenames)Hogan associate and codenameFoxtrot (codenames) for the leader of the Dutch drugsyndicate
Hogan (alias)British-born criminal; registeredinformant of the NSW CrimeCommission. Aliases include SeamusKinch, Derek Woevenden and JamesMcCarthy; also known as JimmyKnuckles, Jimmy Short Legs andJim
Jan (aka Mr Cloutier;codenamed Charlie)Dutch drug associate
Loek (aka Rashid)Dutch drug associate
Reservoir DogsDutch drug syndicate
Cees van SpierenburgDutch national prosecutor

Australian players

Peter BodelAustralian Federal Police agent, based in The Hague
Phillip Bradleyhead of the NSW Crime Commission
Bakhos Bill JalalatyAustralian Lebanese-born food importer; Mark Standens drug co-conspirator
Mick KeeltyAFP Commissioner
Glen McEwensenior AFP investigator
Tim MorrisAFP Assistant Commissioner
Mark William Standenthe NSW Crime Commissions top investigator
Brett ThompsonAFP investigator
Terry Venchiaruttisenior AFP agent
Paul WattAFP agent
Frank WheelerTexan debt collector, based inAustralia

Operations

LacertaAFP drug investigation, commenced in 2006, based in Sydney after information about Dutch drug runners
MayerDutch drug investigation, Dutch version of Octans, into the Breda Group cartel
MerlinDutch drug investigation, called Operation Tahoe in Australia
MochaAFP drug investigation in 2005 looking at import of cocaine
Octanstop-secret undercover probe into Mark Standens dealings, combining OperationsStatice and Lacerta
SkysailAFP drug investigation into synthetic drugs from the Netherlands
StaticeAFP investigation into Mark Standen, based in Canberra created at end of 2006
TahoeAFP investigation under the NSW Crime Commissions Gymea brief commenced in2002; linked to Operation Merlin in the Netherlands
Windmillmulti law enforcement agency probe ledby British National Criminal IntelligenceService into Dutch synthetic drugs

Organisations

Australian Federal Police (AFP)Australian
Europolthe European law enforcement agency designed to combat international crimeand terrorism, with a specific focus on terrorism, large-scale criminal networks,international drug-trafficking and money laundering, organised fraud, currency counterfeiting and people smuggling
National CrimeAuthority (NCA)Australian
National CrimeSquadDutch
National CriminalIntelligence Service(NCIS)British
NSW CrimeCommissionOperation Gymea/Gymea Referencelaw enforcement body entrusted withfinding criminals and seizing their assetscreated by NSW Police and the NSWCrime Commission in 1997 to look atorganised crime groups, the importation,manufacture or distribution of drugs, andcorruption by current or former police
Synthetic DrugsUnit (SDU)set up in 1997 and consisting of Dutchpolice, customs, the Fiscal Informationand Investigation Service and theCriminal Investigation and InformationService. The unit is controlled by a publicprosecutor and coordinates informationflows, international legal assistance,expands international networks andassists in criminal investigations
Serious CrimeAgencyNetherlands
Serious OrganisedCrime Agency(SOCA)British; answers directly to the HomeOffice
Team 5Louis Auriks Dutch anti-drugs team

31 May 2006
The new-model Mercedes-Benz races along the motorway in the Netherlands towards the Belgian border. Looking in the rear-view mirror, Franois thinks about his future. Only a few years ago he and his family were forced to flee their home in the Democratic Republic of the Congo in Central Africa and seek asylum in Europe.

Now the former Congolese senior government official is about to enjoy untold riches, courtesy of his war-torn former homeland. In the boot of his car are three large canvas bags that once carried flour, but now conceal 92 kilograms of the chemical ephedrineenough to make about $20 million worth of the deadly party drug methamphetamine, also known as ice.

Its only a sample.

Franois sees himself simply as a salesman, showing buyers in Antwerp a sample of what he and his contacts in the Congolese capital Kinshasa can produce on demand. If all goes well there will be many showings, he thinks.

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