Tony Mokbel

Type: Person
Name: Tony Mokbel
First reported 1 hour ago - Updated 1 hour ago - 1 reports

Tax Office slaps senior outlaw bikie with $10m bill

A senior outlaw bikie in Melbourne has been hit with a back tax bill of nearly $10 million as part of a co-ordinated law enforcement attack on the assets of suspected gang bosses.The latest target is former ComancheroHe also was required to provide a ... [Published Melbourne Age - 1 hour ago]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

DISORDER IN COURT: Tears, jeers, fury as trials go wild

With emotions high, tempers can fly quickly inside and outside court. Source: News Limited FROM a knife in the dock to near riots in court, you won’t believe some of the things that have happened inside and outside Victorian courts. And one or two incidents ... [Published Herald Sun - Sep 12 2014]
First reported Sep 07 2014 - Updated Sep 07 2014 - 1 reports

Terror alarm: Lack of data hinders chase

Australian Crime Commission boss Chris Dawson (right), pictured here with Minister for Justice Michael Keenan, says agencies should be given greater access to telecommunications data to deal with threats from terrorists, as well as organised crime. Source: ... [Published Herald Sun - Sep 07 2014]
First reported Sep 05 2014 - Updated Sep 05 2014 - 2 reports

Good behaviour for Fat Tony’s nephew

Fat Tony Mokbel’sl (pictured) young nephew has been given a good behaviour bond for playing up on a flight. Source: News LimitedFAT ‘Tony’ Mokbel’s nephew will have to fork out more than $1000 in witness costs after facing charges for failing to follow ... [Published Gold Coast Bulletin - Sep 05 2014]
First reported Sep 03 2014 - Updated Sep 03 2014 - 1 reports

Ex-detective linked to sabotage

Former detective Paul Dale is suspected of leaking to Tony Mokbel a secret police dossier on Terence Hodson shortly before the informer and his wife were murdered in 2004.FORMER detective Paul Dale is suspected of leaking to Tony Mokbel a secret police ... [Published The Area News - Sep 03 2014]
First reported Sep 03 2014 - Updated Sep 03 2014 - 1 reports

Mokbel avoids assault charge over broken nose

GANGLAND boss Tony Mokbel will not be charged over an alleged attack on a fellow ­prisoner. Mokbel, 48, was accused of breaking the nose of the inmate at Barwon Prison in April.But the Herald Sun has been told the victim, aged in his 30s, elected not ... [Published Herald Sun - Sep 03 2014]
First reported Sep 02 2014 - Updated Sep 02 2014 - 1 reports

Melbourne underworld wife Roberta Williams blessed by her autistic baby boy

The ex-wife of slain underworld boss Carl Williams has faced many tribulations but her greatest challenge to date has been raising a child with autism.In her previous life, Roberta Williams ran with various figures in Melbourne's criminal class including ... [Published Nine MSN - Sep 02 2014]
First reported Aug 22 2014 - Updated Aug 22 2014 - 1 reports

Become a Herald Sun+ Member and reward yourself with the best news, sport and entertainment stories plus great rewards

WE’RE often asked why people should pay for access to heraldsun.com.au The answer is simple — for just a few dollars a week we give you awesome Member Rewards worth hundreds of dollars in addition to a staggering variety of stories across news, sport ... [Published Herald Sun - Aug 22 2014]
First reported Aug 17 2014 - Updated Aug 17 2014 - 1 reports

Heat turned up on Mokbel’s money man

JACOBUS “Jack” Smit - a key figure in the rise of Tony Mokbel from pizza shop owner to multi-millionaire - is facing tough times with alleged debts of more than $5.8 million. ... [Published Herald Sun - Aug 17 2014]
Entities: Tony Mokbel, Owner
First reported Aug 15 2014 - Updated Aug 15 2014 - 7 reports

Ex-Vic cop behind informer murder: police

Victorian police still believe former detective Paul Dale is responsible for organising the murders of police informer Terence Hodson and his wife.Mr Hodson and his wife Christine were shot dead at their Kew home in May 2004, months before he was due ... [Published WA Today - Aug 15 2014]
First reported Jul 29 2014 - Updated Jul 29 2014 - 1 reports

Mokbel 'helped pay for informer hit'

_ Tony Mokbel said he had put in $50,000 to help Dale with 'medical costs', according to an unnamed witness. Photograph: Julian Smith/AAP Melbourne drug kingpin Tony Mokbel contributed $50,000 to have police informer Terence Hodson killed on behalf of ... [Published Guardian.co.uk - Jul 29 2014]

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All (19) | News (19) | Reports (0) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Tax Office slaps senior outlaw bikie with $10m ... [Published Melbourne Age - 1 hour ago]
DISORDER IN COURT: Tears, jeers, fury as trials... [Published Herald Sun - Sep 12 2014]
Terror alarm: Lack of data hinders chase [Published Herald Sun - Sep 07 2014]
Good behaviour for Fat Tony’s nephew [Published Gold Coast Bulletin - Sep 05 2014]
Mokbel’s nephew in flight fracas [Published Brisbane Courier-Mail - Sep 05 2014]
Ex-detective linked to sabotage [Published The Area News - Sep 03 2014]
Mokbel avoids assault charge over broken nose [Published Herald Sun - Sep 03 2014]
Melbourne underworld wife Roberta Williams bles... [Published Nine MSN - Sep 02 2014]
Become a Herald Sun+ Member and reward yourself... [Published Herald Sun - Aug 22 2014]
Heat turned up on Mokbel’s money man [Published Herald Sun - Aug 17 2014]
Ex-Vic cop behind informer murder: police [Published WA Today - Aug 15 2014]
Andrew Hodson took gun from parents' home after... [Published Melbourne Age - Aug 15 2014]
Informers’ son denies home security leaks [Published NEWS.com.au - Aug 15 2014]
Hodson inquest: Andrew Hodson fell out with fat... [Published Prime 7 - Aug 15 2014]
Son feared he was next, Vic inquest told [Published Brisbane Times - Aug 15 2014]
Andrew Hodson took gun from parents' home after... [Published WA Today - Aug 15 2014]
Mokbel to Hodson son: 'Your dad's a dog' [Published Sydney Morning Herald - Aug 15 2014]
Mokbel 'helped pay for informer hit' [Published Guardian.co.uk - Jul 29 2014]
Fat Tony vs the real drug lord [Published Townsville Bulletin - Mar 24 2014]
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