Semi "Tongan Sam" Ngata, 59, was found with a gunshot wound to his back at Merrylands on Friday night. According to a police statement of facts tendered in court, MW1, now a key police witness, imported drugs using what he called "the door", a scheme that was able to get goods into Australia without them being screened at ports. At dawn on Tuesday, the Ibrahim family home was one of 30 raided across Sydney as more than 500 police carried out one of the largest organised crime stings ever conducted in Australia. Ibrahim [alayhis] was the forefather of many great prophets and is held in high esteem by all the major revealed religions. The people we allege are part of this syndicate that are well-known to law enforcement. Ibrahim also has a seven-year-old daughter Eliana, whom he shares with long-time friend Skye Fuller. Home Delivery is not available in all areas. I think John once said to me, I always had a crush on you when I was young John was so good looking. Prices after the introductory pricing period may be varied in accordance with the full Terms and Conditions. John's youngest brother, Michael Ibrahim, who was arrested in Dubai with another brother, Fadi, is the alleged mastermind behind the syndicate which was the subject of multiple raids across Sydney on Tuesday. cost) for the first 12 months, charged as $24 every 4 weeks. Ms Budge, Mr Taylor and Mr Jeda are due to return to court on November 1. I'm a gender trainer since 2012. A week later, back at nephew Daniel's house, he allegedly met with the first syndicate to hand over $1.12 million for MW1's share of a quarter of the 800-kilogram shipment. She is listed with Scoop Management. His family will pay a $630,000 security deposit. Daniel Taylor, 31, is currently suing The Sunday Telegraph for defamation, alleging stories that the newspaper published about his family wrongly suggest he is a mobster, a member of the mafia, and a criminal involved in organised crime. He visited the Sydney Opera House and Sydney's Wentworth Hotel. Osman was interrogated after returning from the Turkey and Syria border in 2015, as it was a designated. There are 31,472 people with surname IBRAHIM. He was shot 10 times with two handguns. Underworld crime figure Sam Ibrahim was driven from a Sydney prison in 2020 Ibrahim, brother of Kings Cross identity John Ibrahim, served five years in jail Police feared they would be. A valid active email address and Australian mobile phone number are required for account set up. Nationwide News Pty Ltd 2023. It was Watsford who first introduced MW1 to the group and it was Watsford who police were first watching in March 2016. Were working to restore it. Within about two weeks Jamil had introduced him to his partner, Mr Deiri. Ibrahim became involved and ended up receiving a large knife wound to his torso; and was treated at St Vincent's Hospital, Sydney and placed into a coma for three weeks, followed by six months' recovery in the hospital, due to extensive damage to his lungs, liver, and intestines. Postgraduate Degree Family Dispute Resolution. They are pictured with their brother John and mother. That's the simple way of putting it.". Mr Deiri said that Jamil also agreed to Mr Deiri charging a development management fee, which ended up being $5.3 million. Located within the outskirts of Ultimo, Sydney, Creative Director and designer Korolos Ibrahim was deeply enthused by the Australian prohibition-era. The move came after the government said Ibrahim never became an Australian citizen. In Tuesday's raids, 17 people were arrested including family members of Kings Cross nightlife identity John Ibrahim, who faces no charges himself. Fadi, Michael Ibrahim and three major players in Sydney's underworld were picked up in late night raids in one of Dubai's luxury high-rise complexes. Monday to Friday 7:30am 6:00pm, Saturday & Sunday 7:00am 11:30am (AEST), App or digital edition only customer? But once your delivery is activated, youll get the next edition, hot off the press. Police raid on luxury car firm part of aggressive crackdown on deadly crime family feud; combatants are the Alameddine family and the Hamzy family in Sydney,. Georgina Freeman, widow of underworld figure and racing identity George Freeman, dubbed the undisputed Queen of the Cross, once revealed she had a crush on Mr Ibrahim. The payment of these $21.7 million fees wiped out the profits for Mr Sayour and Mr Deiris joint venture company, the court heard. She was later charged with one count of possess firearm not authorised to do so by licence or permit contrary to section 7A (1) of the Firearms Act 1996 (NSW). Operation Veyda, targeting the illegal importation of MDMA drugs and tobacco into Australia, involved seventeen arrests across three continents. 'Our story is one of hope': Conjoined twins who made history as first EVER pair survive to separation As Charles Bronson faces a parole hearing on Monday Will Britain's most violent prisoner soon be painting Is this Britain's most despicable man? Daniel Ibrahim strenuously denies the allegations. Please call 1800 070 535. The plain-speaking McKay summed it up: "What's behind all these things is just crime and greed and the end result is death. Were new to this, were not used to paying tax, Ibrahim said. As a result, his stomach and part of his oesophagus were removed and he suffered nerve damage and several broken bones. The younger brother of Kings Cross identity John Ibrahim has been jailed for up to 30 years for trying to import drugs and tobacco into Australia. He is a member of the Parti Bumiputera Perkasa Malaysia (PUTRA), a component party of the Gerakan Tanah Air (GTA) opposition . Listen:When Shonica Guy started gambling, it was just a bit of fun. He was found shot dead in a park in May, 2006. The pre-dawn raid on Ibrahims Dover Heights home was one of thirty conducted simultaneously across Sydney alone. Police secretly recorded him saying to Roy Malouf, a member of another crime family: "If your brother and dad are thinking about doing that [giving evidence against Michael over a shooting], they might as well move to the moon no point in moving houses so, that's not a threat.". He's been charged with dealing with money intended as an instrument of crime for allegedly handing over $2.25 to buy smuggled tobacco. Mr Bazzi, 71, has since been arrested and charged with supplying cocaine from his Rockdale metalwork factory. John Ibrahim and Sarah Budge are expecting a baby boy in September.Credit:Instagram. The lingering remains of Kerry Packers presence at 54 Park Street where he built his publishing empire Australian Consolidated Press (ACP) are now but a distant memory, it seems. Why subscribe to become a Full Digital Access or Paper Delivery + Full Digital Access Member? He is, arguably, the 'kingpin' of the Ibrahim family, unarguably a man Sydney has come to be intrigued by. For one shipment of 900,000 packets from Dubai, Ibrahim paid $1.8 million ($2 per packet) and on sold them for $7.2 million ($8 per packet). Tajjour's name has not been far from the headlines since he and Michael served time for the manslaughter of Fat Pizza comedian George Nassaur's brother Robin in 2006. Mr. Michael Ibrahim, left, and brother Fadi, right, will face court on Monday. He donates it all to team staff and poor. It will also be alleged that the syndicate was responsible for smuggling 50 million cigarettes into Australia and actively engaged in money laundering activities in Australia and abroad. He's also seen his early life dramatised in the TV series, Underbelly: The Golden Mile and is regularlyphotographed at celebrity society events. Then, after the initial 12 weeks it is $28 billed approximately 4 weekly. Kyle Sandilands and Guy Sebastian at Kyles 50th birthday bash.Credit:Instagram. You are only entitled to this subscription if and for as long as you hold a valid and active subscription with your Google Account. "tells the story of an imaginative pre-teen from a close-knit family . Along with Watsford, he was simultaneously facilitating the importation of illegal cigarettes from Dubai, again using MW1's "door". It is understood Sandilands received a far superior timepiece from his girlfriend Kynaston - a collectors Panerai Luminor watch believed to be worth up to five figures. (Michael Ibrahim was released from jail in 2014 after serving six years for manslaughter). LONDON MANAGEMENT #londonmanagement #budgie pic.twitter.com/gGlKrNFvpI, Sarah Budge (@Missbudgiebird) September 11, 2015. Police arrested more than 20 men at the time including Michael Ibrahim the brother of Kings Cross identity John in a series of dramatic raids carried out by NSW Police and Australian Federal Police across Sydney and Dubai. Full Digital Access + Weekend Paper Delivery 12 Month Plan costs $312 (min. Not in conjunction with any other offer. Police had wanted to speak to him about a brutal killing earlier that year in which Michael Ibrahim was involved. He's been charged with multiple offences including importing a commercial quantity of illegal drugs and dealing with the proceeds of crime. See www.dailytelegraph.com.au/subscriptionterms for full details. The Merrylands property still stands, casting shadows over the brick cottages nearby. Derbas is the cousin of the Ibrahim brothers. Oscar Cainer tells all. Our Morning Edition newsletter is a curated guide to the most important and interesting stories, analysis and insights. It seemed the allure of easy money was worth more than freedom for Michael and his associates. In a bizarre first transaction, he used MW1 to exchange 3,000,000 Russian roubles that he had unlawfully obtained into $56,000. Dentist Bill Zafiropoulos received almost $8m as a "spotter's fee" without providing any paperwork. As the saying goes, after the party is the after party and from what Emerald City hears, Kyle Sandilands birthday kick-on was the pinnacle of his 50th celebrations. "The difference between all four Ibrahim boys is a puzzle to me," he mused in his book. But now Emerald City can reveal the couple are expecting a baby boy. The Sydney underworld figure, known as 'Fairy Dib', walked free from jail in February 2016 after his conviction for the murder of a young woman was quashed. 279K views 1 year ago Mark Morri, crime editor for the Daily Telegraph, delves deep into the Hamzy family and their long-running gangland feud across Sydney's criminal underworld. The Ibrahims are Sydney's most fascinating family. Michael Ibrahim, left, and brother Fadi, right, will face court on Monday. They are pictured with their brother John and mother.Credit:Facebook. Were working to restore it. Discover John Ibrahim's Biography, Age, Height, Physical Stats, Dating/Affairs, Family and career. Greater Sydney Area. This option is only available where expressly indicated with the offer. Police allege Ibrahim is a "major organised-crime figure" and was labelled as the "lifeblood of the drugs industry of Kings Cross" during the 1995 Wood royal commission.However, Ibrahim strongly denies this, and has not been convicted of any related crime. Passengers of BA-owner IAG and rival EasyJet have yet to reclaim some 724m (643m) in travel vouchers going back to the beginning of the pandemic. Fresh faced, he looked all of about 18, although he was actually 21 or 23, depending on whether you believed him or the NSW Police records. He did not apply for bail and it was formally refused. Mr. Ibrahim is chairman of the board of MERSCORP, Inc., and serves on the California Mortgage Bankers Association Board of Directors, Mortgage Bankers Association of America Residential Board of Governors, Fannie Mae National Advisory Council and International Institute for Education's Regional Advisory Board. Today, it should be obvious that they are not.. courts 4:37am Sep 28, 2017 Fadi Ibrahim could spend a week behind bars Mrs Freeman, who has two sons that own Sydney nightclubs, described the man who mentored her boys for a decade as not unlike her late husband. But his two brothers, Fadi and Michael, were. Strong operations professional skilled in BlueBeam, Microsoft Excel, Microsoft Word, Microsoft Office, Research, and Adobe Premiere Pro. Loccisano and Hall have also been charged with money laundering offences. However the KISS FM breakfast radio co-host was unimpressed with Fordhams gift- a Casio watch. He was shot 10 times with two handguns. Apparently Sandilands was also given a gold-plated throne (toilet) mounted behind glass that he excitedly shared would be installed in his next home. These great prophets include Suliman, Musa, Dawud, Yahya, Isa and Muhammad, Peace be upon them all. Rolling in cash and seemingly on top of the world, Ibrahim and his three brothers could finally pay their mother's way out of the fibro housing commission home in Sydney's west in which they'd grown up. Home delivery is not available in all areas. If you want a 1988 Casio watch, its probably at the bottom of the Harbour somewhere near the Taronga Zoo. Full Digital Access + Weekend Paper Delivery $8 billed every 4 weeks for the first 12 weeks, then $36 billed every 4 weeks. Not only has he beaten the police, he's rubbed their noses in it, being awarded costs on four occasions after charges have been dismissed. It was submitted that the justifications for the payments were "absurd" and beyond ridiculous., Sam Kanj with his wife Sarah Sayour (Michael and Fadi Ibrahim's niece).Credit:Facebook. He survived an attempt on his life in June 2009 when he was shot five times while sitting in his Lamborghini outside his Castle Cove home in Sydney's northern suburbs. Were sorry, this feature is currently unavailable. Subscribe with Google lets you purchase a subscription, using your Google account. In December 2012 he. Around 30 men marched up a busy street in Sydneys inner west on Friday night chanting the Hail Mary sparked by a joke about Jesus by a queer comedian. The promise to pay such vast sums for finding a site for a block of apartments was inherently implausible, Justice Ward has found. Police believed that they had joined forces in a plot to take over Sleiman's supply of methylamphetamine and cannabis within Sydney's southwest. Were sorry, this feature is currently unavailable. Credit:Brendan Esposito. Mr Watsford denies the charges. He was today granted bail after appearing via audiovisual link at Central Local Court today. It (the ashtray) wasnt fake either, there was felt on the bottom, a fellow guest breathlessly told Emerald City. Tajjour was involved in a failed legal bid in the High Court to have the state's anti-consorting laws struck out. Full Digital Access 12 Month Plan costs $208 (min.cost) for the first 12 months, charged as $16 every 4 weeks. Fadi Ibrahim, the brother of Sydney nightclub identity John Ibrahim, has been released from jail and is under house arrest after being extradited from Dubai and put in custody more than a week ago. According to his website, Mr Deiris development company Deicorp has been involved in $2.5 billion worth of developments, including Deicota at Redfern. For decades this group has flaunted their wealth and activities, telling the community they were untouchable, Mr Gaughan, the national AFP manager for organised crime said. Caitlin Hall with her husband, convicted drug boss Michael Ibrahim. Caitlin Hall with her husband, convicted drug boss Michael Ibrahim.Credit:Facebook. Ms Budge, a well-known identity on the Sydney night scene, was first spotted with Mr Ibrahim in 2015 when they partied in Ibiza with Kyle Sandilands, The Daily Telegraph reported. Sam Kanj with his wife Sarah Sayour (Michael and Fadi Ibrahim's niece). The drugs they seized had an estimated street value of $810 million, police said. Headline is about Tesla, but the real story is BYD selling more than 229k vehicles in China . Sydney identity John Ibrahim and his model girlfriend Sarah Budge have been keeping details of the child they are expecting a secret for months. Pasloc has subsequently been revealed to be the money laundering entity for a criminal syndicate headed by colourful construction identity George Alex and Michael Ibrahim. Giscard Ibrahim Expand search. He was luckier than Ms Bastani's previous boyfriend Faouxi Abou-Jibal, an associate of the Ibrahims. His family will deposit a $630,000 security. As in 2023, Sydney Battle's age is N/A. In 2004, John was up on charges of threatening a witness involved in a case against his brother, Michael. In a Muslim family, brahim is the second of four sons and two daughters born to Sally Ibrahim and her husband Ibrahim. I've had enough of life': Grandmother, 86, is reduced to tears after killjoy Tory RICHARD LITTLEJOHN: As Florida governor and Donald Trump rival Ron DeSantis steps up his bid to win the Hairy Bikers star Dave Myers speaks out on his deep depression after chemotherapy which left him having 'How I snatched JK Rowling's baby out of her abusive husband's arms - and helped her flee with the Harry Top equestrian rider, 39, once known as the 'golden girl' of horse eventing, is facing jail after being A possum feared extinct is discovered by an amateur naturalist in Papua New Guinea being cooked on a Now California reparations panel RAISES amount it wants to give 1.8m black people from $220,000 to $360,000 My weekly horoscope: What will March 4th 2023 bring for MY star sign? Prices after the introductory pricing period may be varied as per full Terms and Conditions. She was granted bail on a $50,000 security. If you wish to change or create a new subscription, please call 1800 070 535 Monday to Friday 7.30am 6.00pm & 7.00am-11.30am AEST on both Saturdays & Sundays. Ibrahim family associate Todd O'Connor is another. Details of the family's alleged tobacco-smuggling dealings were outlined at Central Local Court on Wednesday. This year he released his autobiography Last King of The Cross with the blurb of his book describing John Ibrahim, according to John Ibrahim: In the mongrel tongue of the streets, John writes of fleeing war-torn Tripoli with his family and growing up in Sydney's rough and tumble west - before establishing himself as a tough guy and teen delinquent, then a bouncer, enforcer and nightclub king on the Golden Mile. The commonwealth prosecutor did not oppose bail, which was granted with strict bail conditions by Magistrate Clare Farnan. Police have charged Ibrahem Hamze with multiple offences, after extraditing the Sydney underworld figure from Queensland overnight. At their next meeting at the Sheraton Hotel, MW1 let him in on a cigarette racket, to which Watsford said "I've got boys that will buy some of that.". Subscription automatically renews at least 24 hours before the end of the current billing period. Allow up to 5 days for home delivery to commence. If you subscribe directly with us you will also get access to our News+ Network which is made up of some of our most popular news sites, like. Mr Kanj set up a company Konstructions just prior to it receiving almost $8 million. | Learn more about Ibrahim Zaraket's work experience, education, connections & more by visiting their profile on LinkedIn Shayda Ibrahim got into a heated text exchange with brother-in-law Michael after she was unable to contact husband Fadi. Join to view profile . Apart from a minor assault when he was young, he has never been convicted of any offence. Daniel Taylor was this week charged with conspiracy to import drugs and dealing in the proceeds of crime over his alleged role in transferring $2.25 million for the purchase of tobacco. Despite rumours of a feud, Sandilands radio rival Ben Fordham also joined the festivities. He already owned a nightclub, The Tunnel, and what he had going in his favour was that he was intelligent and street smart, having arrived in the Cross as a teenager and grown up around underworld figures like Louis Bayeh, a long-time associate of organised crime figures Lennie McPherson and George Freeman. John Ibrahim's son, Daniel Ibrahim, was among those arrested in raids across Sydney. Bullets fly, blades flash and bodies fall. Were sorry, this feature is currently unavailable. Were working to restore it. Wahiba Ibrahim's two-storey residence in Merrylands, western Sydney, sits on the site where the four Ibrahim boys grew up in a housing commission property. They are all from the offspring of Ibrahim [alayhis]. This list of individuals (below He had already surrendered his passport to police. While police have had some success in actions against the Ibrahims, since the late 1990s they have survived numerous police strike forces set up specifically to catch them, investigations by other agencies, telephone intercepts, listening devices and informants who have "rolled over" and tried to help law enforcement bring them down. Kerry Packer and son James in 2004.Credit:AP. Oct 2012 - Present10 years 5 months. Mother-to-be Budge, 31, has plenty to celebrate having vacated her Leichhardt apartment and moved into Ibrahims Dover Heights clifftop mansion. He was taken to Westmead Hospital in a serious but stable condition. Officers are pictured handling bricks of cocaine which were seized in raids across Sydney on Tuesday, Police officers pictured arresting a man during Operation Astatine in Mascot, Sydney on Tuesday. John Ibrahim was not arrested in the raids. Liked by Michael Ibrahim. John's Dover Heights home was turned upside down and eighteen arrests were made across Australia, the UAE and the Netherlands. "Don't think for a second that I don't know what youse two desperate married men are up to tonight," Shayda wrote. The parents who fear their 11-year-olds will be scarred for life by the graphic sex education lessons that Two Insulate Britain protesters are jailed for contempt of court after they defied a judge's orders not to 'Derek fights on, it makes me fall in love with him all over again:' Kate Garraway reveals there are days French authorities fear 'narco-tourists' could flock to Normandy beaches after 'more than two tonnes of Hopes for cervical cancer vaccine after trials in mice showed it reduced tumours 80 per cent of the time. Police allege she was found in possession of a Glock 26 loaded handgun. Ahmad has been charged with conspiring to import a commercial quantity of drugs. Our Privacy Policy includes important information about our collection, use and disclosure of your personal information (including to provide you with targeted advertising based on your online activities). But now Emerald City can reveal the couple are expecting a baby boy. THE drug syndicate bust has revealed plenty about the lavish lifestyles of Kings Cross king John Ibrahim and his family. On 11 July, 2019 Michael Ibrahim phoned Mr Alex from jail to discuss the ATO action against his partner. "And it's more difficult to infiltrate, because they're family.". See www.dailytelegraph.com.au/subscriptionterms for full details. How can four boys grow up in the same house, eat the same food, live on top of each other and turn out so different?". The 40-year-old died in Germany five days later. In his report on Paslocs collapse, the liquidator said, It is difficult to imagine that a supplier would effectively pre-pay $7.92m for the delivery of formwork.. Experienced Project Estimator with a demonstrated history of working in the construction industry. In December 2019 Mr Kanj gave evidence that his company Konstructions transferred his $7.9 million to Pasloc to pay another company Permaform for concrete blocks. The beauty of having a digital subscription or membership is that it travels with you. Likewise, Bellevue Hill businessman Jaron Chester, also arrested in this week's raids, appears to have been used to conduct Michael's dirty work. This page will put a light upon the Sydney Battle bio, wiki, age, birthday, family details, affairs, controversies, caste, height, weight, rumors, lesser-known facts, and more. With a four-figure price tag the porcelain dish also boasts a velvet goatskin base. He was then. So much so that the family patriarch and former nightclub boss John Ibrahim was immortalised in television series Underbelly: The Golden Mile. The Ibrahim family have been in the public eye for less than flattering reasons in recent years stemming from an attempt by John's younger brother Michael to smuggle about two tonnes of drugs into Australia. Ms Budge was arrested in Double Bay over firearms and ammunition offences following police raids across Sydney yesterday. John Ibrahim was born on 25 August, 1970 in Sydney, Australia. Edit Profile john ibrahim sydney net worth. Officers were watching them, phones were tapped. But in it, he gave perhaps the bluntest assessment of the Ibrahims by a NSW police officer. Contact Ibrahim for services Leadership Development, Change Management, Team Building, Executive Coaching, Human Resources (HR), Management Consulting, and Training . The message for them is: we know who you are. This automatically renews to be charged as $24 (min. At age 16, Ibrahim witnessed the brother of Bill Bayeh being attacked by two men. Mr Deiri, who was found to have breached his directors duty in authorising the payments, was also ordered to refund his $5.3 million management fees. No one, as far as we know, has ever shot at John although, like his brothers, he has had more than his fair share of dealings with the law. Dato' Dr. Ibrahim bin Ali (Jawi: ; born 25 January 1951) is a Malaysian politician.He is informally known as Tok Him.He served as the Member of Parliament (MP) for Pasir Mas from August 1986 to April 1995 and again from March 2008 to May 2013. Saif, Kareena, Jaideep Ahlawat, . Renewals occur unless cancelled in accordance with the full Terms and Conditions. Skilled in Management, Problem Solving and Leadership. Loccisano explained that the money provided to Hall was from Konstructions through Pasloc, and that they would try to characterise this money as a loan to minimise tax. Find out more about our policy and your choices, including how to opt-out. Less than two years later, more than 20 people were arrested over a billion dollar drug and tobacco smuggling Michael Ibrahim was allegedly chauffeured around Sydney in a BMW while he arranged drug importation deals.Credit:Facebook. The street value of the goods, when totalled, nears $1 billion. As Sydney lay sleeping on a Tuesday morning, armed police with a search warrant raided the Eastern Suburbs mansion of 46-year-old King of the Cross John Ibrahim. A Border Force team leader allegedly helped a Sydney crime syndicate import ecstasy and illegal tobacco into Australia. No cancellations during the first 12 months. But the House of Ibrahim is in tatters this week following a dramatic operation across three continents that netted brothers Michael and Fadi, John's son Daniel, three of their cousins and 12 others allegedly involved in staggering drug importations. In 2016 the former Telopa Street gang member's home was raided by police searching for firearms. New customers only. Can I put my subscription or membership on hold? In the 20 years since John first came to public attention in the Wood Royal Commission he denied he was the "new lifeblood" of the drugs trade in the Cross how have the Ibrahims survived the bullets and investigations? Ahmad "Rock" Ahmad of the notorious Ahmad crime family; Mustapha "Fairy" Dib, a "Telopea Street boy" who ran amok in the '90s and was acquitted of murder last year' and convicted drug smuggler and gambling addict Hassan "Faks" Fakhreddine. Ibrahim Hamze, the cousin of notorious Brothers 4 Life founder Bassam Hamzy, is one of four underworld figures subject to serious crime prevention orders imposed by the Supreme Court in December. Please try again later. IAG, which owns five airlines including Aer Lingus and Iberia, said it had issued about 600m (533m) in vouchers. He allegedly laundered money for the men and, when he skimmed $30,000 off a $200,000 transaction to pay rent to his parents, was punished by having his head shaved and eyebrows plucked by Michael, who circulated a photo of it to his friends. Mr Alex was arrested and charged with money-laundering offences in July 2020. cost) billed approximately 4 weekly for the first 12 weeks. Any Questions? He was once described as the "new lifeblood" of the area's drug trade but has strenuously denied the claim. This operation, however, was far from Sydney-centric. Scoop Management declined to comment on their client. Convicted drug lord Michael Ibrahim, who is serving a 30-year jail sentence for trying to import two tonnes of MDMA into Australia, has been charged after allegedly threatening to kill another Ibrahim family member. In fact, they were uttered in June, 2009, by then Detective Superintendent Ken McKay, just days after the near-fatal shooting of Michael's brother, Fadi, as he sat in his black Lamborghini with his girlfriend, Shayda Bastani, who was also wounded. Fadi is also the only brother known to dance in public, so much so that John Ibrahim named a podium after him at DCM nightclub. The proudest moment for Kings Cross nightclub tsar John Houssam Ibrahim came in 2000. In December 2012 he was acquitted of conspiring to murder the man he believed was responsible for shooting his brother Fadi. Mr Zafiropoulos, 52, who runs Classic Smiles Dental in Miranda, gave evidence that his single-paged signed agreement for the fee had been kept in his gun safe but due to a robbery at his home, he no longer had a copy. Ms Budge is not suspected of having any involvement in the alleged drug ring and has been released on bail. Taylor was forced to surrender his mobile phone, and is not permitted to leave NSW or go within 500 metres of an international point of departure. Australian Federal Police began investigating the crime syndicate in mid-2016, after receiving information they were working with criminals in Dubai and the Netherlands.