Annual Report - COMPLETE - Australian Crime Commission
Annual Report - COMPLETE - Australian Crime Commission
Annual Report - COMPLETE - Australian Crime Commission
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Table 6E1: Court Results - 1 July 2003 - 30 June 2004 (cont.)<br />
Date Name Offence Type Result<br />
11/03/2004 Sukkar<br />
Louis<br />
11/03/2004 Stojkov<br />
Mile<br />
19/04/2004 Sukkar<br />
Paul<br />
18/05/2004 Duong<br />
Thi Minh Phung<br />
Victoria<br />
18/08/2003 Nguyen<br />
Hung Van<br />
18/08/2003 Tran<br />
Thi Thu Van<br />
19/08/2003 Pham<br />
Lam Ngoc<br />
19/02/2004 Siu<br />
Paul See Hon<br />
27/02/2004 Lao<br />
Vinh Lac<br />
14/05/2004 Nguyen<br />
Hung Thanh<br />
142 I ACC ANNUAL REPORT 2003–04<br />
Knowingly concerned<br />
in the importation of<br />
a prohibited import<br />
(123.5 kgs MDMA)<br />
Supply large<br />
commercial quantity of<br />
a prohibited import<br />
(14,000 MDMA tablets)<br />
Supply large<br />
commercial quantity<br />
prohibited drug<br />
Accessory after the<br />
fact to importation of a<br />
prohibited import<br />
Permit another person<br />
to use passport for<br />
travel purposes<br />
Trafficking commercial<br />
quantity of a drug of<br />
dependence<br />
Trafficking commercial<br />
quantity of a drug of<br />
dependence<br />
Trafficking commercial<br />
quantity of a drug of<br />
dependence<br />
Export prohibited<br />
goods<br />
Possess prohibited<br />
goods for export<br />
Trafficking commercial<br />
quantity of a drug of<br />
dependence<br />
Trafficking commercial<br />
quantity of a drug of<br />
dependence<br />
18 years<br />
imprisonment with<br />
a non parole period<br />
of 12 years<br />
6 years<br />
imprisonment with<br />
a non parole period<br />
of 3 years<br />
7 years<br />
imprisonment<br />
with a non parole<br />
period of 5 years 3<br />
months<br />
14 months periodic<br />
detention with a<br />
non parole period<br />
of 9 months<br />
Fined $5,000<br />
13 years<br />
imprisonment with<br />
a non parole period<br />
of 9 years<br />
4 years<br />
imprisonment with<br />
a non parole period<br />
of 2 years<br />
4 years<br />
imprisonment with<br />
a non parole period<br />
of 2 1/2 years<br />
9 months<br />
imprisonment<br />
4 months<br />
imprisonment<br />
To serve 11 months<br />
and sentences<br />
suspended on<br />
good behaviour<br />
bond of $5,000 for<br />
3 years<br />
19 years<br />
imprisonment with<br />
a non parole period<br />
of 15 years<br />
10 years<br />
imprisonment with<br />
a non parole period<br />
of 7 1/2 years