Operation Lantana - Police Integrity Commission

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50 APPENDIX 2 – WITNESS LIST OPERATION LANTANA PUBLIC hEARING 16-19 february 2009 Witness Date of Evidence Witness LP1 16, 17 and 19 February 2009 BATTAL, Nasser Mohamad 16, 17 and 19 February 2009 SALEH, ‘Mick’ 18 February 2009 (aka HIJAZI, Mohamed ‘Mick”) BAROUDI, Montaze (aka ‘Monty’) 18 February 2009 MASRI, Ahmad (aka EL MASRI, Ahmad) 19 February 2009 POLICE INTEGRITY COMMISSION – REPORT TO PARLIAMENT - OPERATION LANTANA
Operation Lantana Report to Parliament | October 2009 ISBN 174003153 9 © Police Integrity Commission 2009 Address: Postal Address: Website: Level 3, 111 Elizabeth Street GPO Box 3880 www.pic.nsw.gov.au Sydney NSW 2000 Sydney NSW 2001 Telephone Enquiries: Office Hours: Telephone: (612) 9321 6700 8:30am - 5:00pm Freecall: 1800 657 079 Facsimile: (612) 9321 6799
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Report to Parliament | October 2009
Page 3 and 4:
The Hon Peter Primrose MLC Presiden
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EXECUTIVE SUMMARY Operation Lantana
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tobacco was successfully carried ou
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The single exception to this relate
Page 11 and 12: • Steal from the person with circ
Page 13 and 14: 1. INTRODUCTION 1.1 Operation Lanta
Page 15 and 16: As detailed later in this Report, h
Page 17 and 18: 2.6 In later evidence during the he
Page 19 and 20: 2.16 Battal then recounted to the C
Page 21 and 22: 2.26 The first such incident occurr
Page 23 and 24: Seizing and supplying drugs: The th
Page 25 and 26: 2.51 Battal gave evidence before th
Page 27 and 28: 2.61 Five minutes later Battal came
Page 29 and 30: 2.74 Battal agreed that he was at t
Page 31 and 32: 2.83 Battal agreed that in the call
Page 33 and 34: 2.97 When Masri was played an inter
Page 35 and 36: 2.109 In his evidence in relation t
Page 37 and 38: 3. ASSESSMENTS AND OPINIONS Assessi
Page 39 and 40: esult given the processes that bodi
Page 41 and 42: Seizing and Supplying Drugs: The th
Page 43 and 44: conversation, since both admit to a
Page 45 and 46: 4. AffECTED PERSONS Section 97 of t
Page 47 and 48: • Witness LP1 • Nasser Mohamad
Page 49 and 50: • Stealing from the person with c
Page 51 and 52: an attempt to do so, on the evidenc
Page 53 and 54: Accordingly in relation to these al
Page 55 and 56: 4.44 Similarly, on the evidence bef
Page 57 and 58: 5. APPENDICES APPENDIX 1 - ROLE AND
Page 59 and 60: make a statement as to whether or n
Page 61: In addition to the requirement to i
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Operation Lantana - Police Integrity Commission

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