Annual Report - COMPLETE - Australian Crime Commission

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Table 6E1: Court Results - 1 July 2003 - 30 June 2004 (cont.) Date Name Offence Type Result 17/06/2004 Raciti Giuseppe 17/06/2004 Rizk Keiyed South Australia 29/07/2003 Nguyen Ngoc Giau 06/11/2003 Tran Thi Ngoc 05/12/2003 Phung Can So 16/12/2003 Lam Van Tuan 17/12/2003 Tran Mung Van 04/02/2004 Huynh Ngoan Van 01/04/2004 Kuoch Siev Leng 01/04/2004 Nguyen Thi Tuyet Ngoc Established Criminal Networks (Freshnet) New South Wales 10/07/2003 McDougall Daniel 10/07/2003 Brokenshire Dominic 144 I ACC ANNUAL REPORT 2003–04 Trafficking in dangerous drugs Trafficking in dangerous drugs Take part in supply of prohibited substance for sale Take part in supply of prohibited substance for sale Import prohibited import Possess prohibited drug with intent to sell Possess prohibited substance for sale Possess prohibited substance for sale Possess controlled substance for sale Possess controlled substance for sale Conspiracy to import or export Conspiracy to import or export 11 years imprisonment, declared serious violent offender (to serve minimum of 80% of sentence) 8 years imprisonment with a non parole period of 3 years 2 years 6 months imprisonment 3 years imprisonment with a non parole period of 18 months 5 years imprisonment with a non parole period of 3 years 6 years imprisonment with a non parole period of 4 years Dismissed for want of prosecution Dismissed for want of prosecution 3 years 9 months imprisonment suspended on good behaviour bond of 3 years 3 years imprisonment with a non parole period of 2 years suspended on good behaviour bond of 3 years Acquitted Acquitted
Table 6E1: Court Results - 1 July 2003 - 30 June 2004 (cont.) Date Name Offence Type Result 24/09/2003 Lawrence John 24/09/2003 Diez-Orozco Juan 20/05/2004 Hepburn Scott 25/02/2004 Rajwan Baruch Victoria 30/10/2003 Corsetti Daniel Queensland 15/08/2003 Mainwaring Daryl Mervyn 04/12/2003 Lowe Dennis Conspiracy to import or export Conspiracy to import or export Obtaining credit by false and misleading information (2 counts) Incite to crime (to cause grievous bodily harm) (2 counts) Cultivate drug of dependence Theft (electricity) Trafficking in dangerous drugs Unlawful Possession of Motor Vehicles Trafficking, production and possession of methylamphetamine Possession of glassware and money 24 years imprisonment with a non parole period of 14 years 6 months 24 years imprisonment with a non parole period of 14 years 6 months 2 years imprisonment on each count to be served concurrently, suspended for 2 years 3 years imprisonment with a non parole period of 2 years, to be served co-currently 18 months imprisonment 4 months imprisonment with 2 months to be served concurrently with drug charge 7 years imprisonment eligible for postprison community based release after 2 years 3 months 2 years imprisonment 18 years imprisonment ACC ANNUAL REPORT 2003–04 I 145 6E APPENDIX E: COURT RESULTS
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Guide to this Report This is the Au
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Key Results During 2003-04, the ACC
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CEO Forward I am pleased to present
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8 I ACC ANNUAL REPORT 2003-04 Profi
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The special, coercive powers includ
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on the IGC-ACC, and transmit those
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Table 1.1: Attendance at ACC Board
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ACC Board-Strategic Direction Commi
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The Ombudsman is scheduled to condu
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Senior Executive Team - Directors T
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Local Consultative Committee Local
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This framework also details perform
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Figure 1.3: Business planning and p
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Overview of Key Activities The ACC
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Feedback indicated the disseminatio
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Table 2.2: Output 1.1 - Summary of
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Alerts provide timely information o
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Information Bulletins The ACC Natio
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National Strategic Criminal Intelli
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Determination - Amphetamines and Ot
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A formal working group consisting o
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provided information on the diffi c
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Table 3.4: Output 1.2 - ID Crime us
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___________________________________
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Determination - Firearms Traffi cki
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Figure 4.3: Firearms Traffi cking D
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As at 1 June 2004, operations previ
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Results include: • significant di
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Determination - Established Crimina
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Table 4.10: Output 1.3 - SEAOC use
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• Viking Task Force: The ACC prov
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Coercive powers under the Money Lau
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Table 4.13: Output 1.3 - MIDAS arre
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The purpose of referring that matte
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In February 2003, the NSW Supreme C
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78 I ACC ANNUAL REPORT 2003-04 The
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Intelligence The Intelligence Direc
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ACC Media Coordinated by Corporate
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Staffing profile The staff of the A
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Awards and honours The ACC regularl
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Table 5.2 Resources for Outcomes Ou
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90 I ACC ANNUAL REPORT 2003-04 Appe
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Appendix A: Financial Statements 92
Page 94 and 95: AUSTRALIAN CRIME COMMISSION Stateme
Page 96 and 97: AUSTRALIAN CRIME COMMISSION STATEME
Page 98 and 99: AUSTRALIAN CRIME COMMISSION SCHEDUL
Page 100 and 101: AUSTRALIAN CRIME COMMISSION NOTES T
Page 102 and 103: 1.3 Changes in Accounting Policy Th
Page 104 and 105: 1.7 Leases A distinction is made be
Page 106 and 107: 1.12 Property, Plant and Equipment
Page 108 and 109: Note 2: Adoption of AASB Equivalent
Page 110 and 111: Note 4: Operating Revenues Note 4A:
Page 112 and 113: Note 5E: Write down of assets 112 I
Page 114 and 115: Note 8: Non-Financial Assets (conti
Page 116 and 117: Note 9: Interest Bearing Liabilitie
Page 118 and 119: Note 11: Payables Note 11A: Supplie
Page 120 and 121: Note 13: Cash Flow Reconciliation R
Page 122 and 123: Note 16: Remuneration of Auditors F
Page 124 and 125: Note 18: Financial Instruments Natu
Page 126 and 127: Note 18: Financial Instruments (con
Page 128 and 129: Note 19B: Special Accounts Account
Page 130 and 131: Note 21B: Major Classes of Departme
Page 132 and 133: Appendix B: Staffing Statistics Sta
Page 134 and 135: Table 6B4: Salary bands under the A
Page 136 and 137: Appendix C: Consultants and Counsel
Page 138 and 139: Appendix D: Summary of Charges Tabl
Page 140 and 141: Appendix E: Court Results Table 6E1
Page 142 and 143: Table 6E1: Court Results - 1 July 2
Page 150 and 151: Appendix F: Complaints 2003-04 Natu
Page 152 and 153: Appendix G: FOI Statement Freedom o
Page 154 and 155: In addition the following documents
Page 156 and 157: Appendix H: Other Mandatory Informa
Page 158 and 159: Indexes to Compliance Index to Comp
Page 160 and 161: Glossary and abbreviations Glossary
Page 162 and 163: Special intelligence operation or s
Page 164 and 165: Acronyms and abbreviations used in
Page 166 and 167: Cybercrime, 16 open source informat
Page 168: Offices of the ACC ACC Headquarters
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Annual Report - COMPLETE - Australian Crime Commission

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