Tag Archives: hears

Funds meant for IS militants found in dirty laundry by mother, court hears

Agen Sabung Ayam

Posted December fourteen, 2015 14:22:32

Map: Parramatta 2150

Cash allegedly supposed for the Islamic State terrorist team was found by the mother of a rollover witness as she went to wash his garments, a Sydney courtroom has heard.

Oarjan Azari and Ali Al-Talebi are accused of making $ 6,000 available to the Islamic State team in two separate income transfers very last yr.

It is alleged they employed the witness offering evidence from them to do the transfers through Western Union retailers at Parramatta and Auburn.

He was referred to as a rollover witness in courtroom simply because he experienced previously labored with the males and was now testifying from them. He will not face prosecution.

A committal hearing was informed this man, who can not be identified, tried to make a 3rd transfer of $ 9,000, but pulled out because he was unsure about fees that have been to be billed.

The court docket heard the money was later discovered by his mother in the pocket of his shorts.

“Laundering money,” Justice of the peace Peter Miszalski mentioned.

Prosecutor Peter Neil SC responded: “Practically practically.”

The courtroom heard the witness was more youthful than Azari and Al-Talebi, and was beneath their influence.

Mr Neil said the goal of the transfers was “to finish up supporting Islamic Condition pursuits in Syria and Iraq”.

Up to seven,000 webpages of secretly recorded phone discussions were tendered as evidence to the courtroom.

Showing up for Azari, barrister Steven Boland stated there was no evidence the funds ended up “ever gained by any terrorist organisation”.

He said there was a good deal of evidence suggesting the opposite.

The prosecution stated this was irrelevant.

“Whether they got their hands on it or not is one more issue,” Mr Neil mentioned.

The witness is predicted to give additional proof on Wednesday.

Topics: terrorism, courts-and-trials, regulation-crime-and-justice, parramatta-2150, nsw, australia, auburn-2144


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Man to plead not guilty to raping teen after night out, ACT court hears

Agen Sabung Ayam

Posted December 08, 2015 ten:forty one:forty nine

Related Story: Guy, 24, charged with sexually assaulting teenager is bailed
Map: Canberra 2600

A Canberra male is to plead not guilty to allegations he sexually assaulted a youthful female he identified in an unwell condition outside the house a Civic night time club, a court docket has heard.

Kerry Bye, 24, from Cook, is facing 5 expenses which includes a few counts of rape.

In court paperwork law enforcement allege Bye presented to aid the 19-12 months-outdated female who he discovered outside the house the club last thirty day period, contacting her “sweetheart”.

The girl allegedly told police she vomited 3 or four occasions, and was not authorized back into the club by bouncers who told her she was too drunk.

The lady told police she had despatched a coded text message to a pal, used when a person creepy experienced approached them.

Police stated the lady told them she turned down Bye’s provide to get her a taxi.

Police assert she then explained she woke up in a taxi with Bye.

A doc submitted to the court revealed the girl mentioned she experienced a hazy memory of the order of occasions, but woke up to locate Bye sexually assaulting her in his bedroom.

It was alleged the woman fled the property naked the subsequent morning when an individual came to the doorway, climbing more than fences and looking for assist from a member of the community.

Police alleged Bye told a friend the pair did not have intercourse.

Police files stated a health care evaluation at the Canberra hospital exposed injuries steady with her account.

Bye’s attorney instructed the ACT Magistrates Court he would plead not guilty to all five charges.

The scenario will be back in court in February.

Subject areas: crime, law-crime-and-justice, assault, canberra-2600, act


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‘Voices’ told a man to kill ex-housemate, court hears

Agen Sabung Ayam

Posted December 04, 2015 15:35:03

Accused assassin Christopher Navin stated he had to get rid of his previous flatmate in purchase to shield his household, a psychiatrist has informed the ACT Supreme Courtroom.

The 29-year-previous stabbed his former housemate, Nicholas Sofer-Schreiber, to dying on Boxing Day 2013.

Navin has pleaded not responsible by purpose of mental impairment.

The courtroom read he considered the sufferer Nicholas Sofer-Shreiber had hired a strike male to eliminate his family members.

Psychiatrist David Greenberg told the court docket Navin mentioned he read voices instructing him to eliminate the victim.

Navin mentioned he had acted in a clandestine way since it was the only realistic option, Mr Greenberg advised the court.

He also mentioned he experienced not informed anyone about the voices before the murder since he believed they ended up true, not a psychological health situation, the psychiatrist mentioned.

Navin admitted to listening to voices for many years.

The court heard Navin also instructed Dr Greenberg he went to the victim’s funeral simply because it would have seemed strange if he experienced not attended.

The trial is continuing.

Topics: criminal offense, regulation-criminal offense-and-justice, canberra-2600, act


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Billy McCulkin allegedly confessed murder to second wife before he died, court hears

Agen Sabung Ayam

Posted December 01, 2015 16:45:08

A Brisbane court docket listening to into the suspected murders of Barbara McCulkin and her two daughters has read her partner allegedly confessed to killing his wife ahead of he died.

Detective Sergeant Virginia Grey is providing evidence at a committal listening to for Vincent O’Dempsey, seventy six, and Gary Dubois, 68.

The two men have been billed with the murder of Barbara McCulkin, 34, and her daughters Vicki, thirteen, and Leanne, eleven, who vanished from their Brisbane property in January 1974.

The bodies of the McCulkins have by no means been found.

Billy McCulkin, Barbara’s spouse and the father of the two girls, died in 2011.

Det Sgt Grey informed the court, Mr McCulkin’s 2nd wife Fe McCulkin told law enforcement her husband confessed to killing Barbara ahead of his dying.

She also informed the courtroom that Fe fronted the media in October 2014 when the two accused initial appeared in court.

She said she appeared to be representing Billy and the loved ones and came throughout as supportive of the investigation.

‘It received preposterous toward the end’

The court docket heard a handful of months later on Fe was summoned to show up at a Crime and Corruption Fee (CCC) hearing.

Det Sgt Grey explained her evidence was inconsistent.

“It received ridiculous in the direction of the end,” she instructed the court docket.

Det Sgt Gray stated her original edition was Mr McCulkin instructed her he experienced “missing his mood” in an argument about custody above one particular of the women and he killed her throughout the argument.

In the course of the listening to, Fe McCulkin mentioned the determination modified to Barbara being aware of way too a lot, which implicated Mr McCulkin and the two accused men, Det Sgt Gray informed the courtroom.

She explained Fe also modified where the alleged killings took place.

Originally she said it was at the property, but at the CCC hearing she explained they ended up carried out at the Toowong cemetery in which she said Mr McCulkin instructed her the bodies ended up buried.

Det Sgt Grey mentioned investigators could not locate any trace of a gentleman known as Terry whom Fe McCulkin said her partner had informed her aided him bury the bodies.

The listening to carries on.

Subject areas: courts-and-trials, murder-and-manslaughter, lacking-particular person, brisbane-4000


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