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 Queensland 03/09/2003 Hennessey Peter 03/09/2003 Wesolowski John 01/03/2004 Brown Sonja 01/03/2004 Hawkes Christopher South Australia 13/05/2004 Stanton Nicholas 13/05/2004 Stamos Alexander 13/05/2004 Williams Linda Ann 13/05/2004 Kapovic Simon 148 I ACC ANNUAL REPORT 2003–04 Defraud the Commonwealth Defraud the Commonwealth Trafficking in dangerous drugs Trafficking dangerous drug Produce a dangerous drug Possess property suspected of being tainted Take part in sale of a controlled substance Take part in sale of a controlled substance Take part in sale of a controlled substance Take part in sale of a controlled substance 3 years imprisonment with a minimum of 12 months 4 years imprisonment with a minimum of 15 months reduced for assistance to 2 and a half years with a minimum of 8 months 7 years imprisonment with a non parole period of 3 years Also sentenced to 3 months for possession of cannabis and 6 months for possession of equipment used in the production of cannabis 3 years imprisonment suspended after 6 months 28 days imprisonment 6 years imprisonment with a non parole period of 3 years 10 years imprisonment with a non parole period of 6 years 7 years imprisonment with a non parole period of 3 1/2 years 3 years 9 months imprisonment with a non parole period of 9 months
Table 6E1: Court Results - 1 July 2003 - 30 June 2004 (cont.) Date Name Offence Type Result Western Australia 27/02/2004 Aistrope Lawrence John 06/05/2004 Wahby Tarek Ibrahim Firearms New South Wales 15/10/2003 Goktas Hakan 31/10/2003 Elrich Bassam 18/11/2003 Kuan Joseph Queensland 25/03/2004 Olssen Matthew 06/11/2003 Bradshaw David Western Australia 28/11/2003 Marrapodi David Frank 23/01/2004 Holmes Paul Conspiring to defraud the Commonwealth Conspiring to defraud the Commonwealth Possess prohibited firearm Possess or use unauthorised firearm Sell prohibited firearm to person unauthorised to possess Possess prohibited weapon without permit 4 years imprisonment reduced to 3 years in recognition of cooperation. To serve 10 months 4 years imprisonment reduced to 3 years in recognition of cooperation and undertaking to give evidence for the Crown. To serve 14 months 4 years imprisonment with a non parole period of 2 1/2 years 6 years imprisonment on each charge, to be served concurrently, with a non parole period of 3 years 6 months Offence proved but dismissed pursuant to s10 of the <strong>Crime</strong>s (Sentencing Procedure) Act 1999 Possessing and Fined $350 acquiring restricted item Possess utensils Full admissions made - agreed to drug diversion Possess unlicensed firearm Possess unlicensed firearm Fined $1,000 2 years imprisonment suspended for 2 years ACC ANNUAL REPORT 2003–04 I 149 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
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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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