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 04/12/2003 Zagata Erik 19/12/2003 Coles Michael 02/02/2004 Bailey Sheree Ann 05/02/2004 Pfaff Thomas 31/05/2004 Eyre Brett Leslie Fraud against the Commonwealth (Swordfish) New South Wales 16/09/2003 Milardovic Peter 19/09/2003 Wagstaff Paul Alan 146 I ACC ANNUAL REPORT 2003–04 Production of methylamphetamine Trafficking and supply of dangerous drugs Produce dangerous drug Possess dangerous drugs Possess drug utensils Possess item connected with drug related crime Trafficking dangerous drugs Possess dangerous drug with a circumstance of aggravation Knowingly concerned in defrauding the Commonwealth Aid and abet in the commission of an offence Defraud the Commonwealth Aid and abet dishonestly obtain financial advantage by deception Dishonestly obtain financial advantage by deception 5 years imprisonment to be served cumulatively with a 2 year suspended sentence for a previous fraud conviction 5 and half years imprisonment with a non parole period of 2 years 2 years imprisonment suspended for 2 years 4 years imprisonment suspended after 15 months 2 years imprisonment suspended after 8 months for 3 years 3 years 6 months imprisonment minus discount for guilty plead - 2 years 9 months imprisonment to be released on good behaviour bond of $100 after 1 year 9 months 8 years imprisonment with a minimum of 5 years minus 50% discount for plea of guilty and assistance to 4 years imprisonment with a minimum of 2 and half years to serve
Table 6E1: Court Results - 1 July 2003 - 30 June 2004 (cont.) Date Name Offence Type Result 07/11/2003 Michael Timothy 20/11/2003 Buksh Michael 14/05/2004 Stoeski Bill 01/06/2004 Stevens Gary John 07/06/2004 Scarinci Silvano Aid and abet dishonestly obtain financial advantage by deception Attempt by deception to dishonestly obtain financial advantage Defraud the Commonwealth Dishonestly obtain financial advantage by deception Defraud the Commonwealth Attempt to defraud the Commonwealth Obtain financial advantage by deception Attempt to obtain financial advantage by deception Receive proceeds of crime 6 years imprisonment with discount for plea of guilty to serve 5 years with a non parole period of 3 years 6 years 6 months imprisonment with 25% reduction for assistance to serve 4 and a half years with a non parole period of 2 years and 8 months 18 months good behaviour bond and reparation of $5,000 General dishonesty 9 months imprisonment released on good behaviour bond of $1,000 for 2 years Receive property reasonably suspected of being proceeds of crime Fined $3,000 and $61 in court costs 9 months imprisonment to be released on good behaviour bond of $1,000 for 2 years and accept the supervision of Probation and Parole as long as they deem necessary. Repay $1,000 to ATO Fined $1,000 and $61 in court costs ACC ANNUAL REPORT 2003–04 I 147 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
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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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