Tony Mokbel

                   

Mokbel lover in legal wrangle over visit (AAP)

yahoo.com     Jul 19, 2008   3 related          

The lover of convicted drug smuggler Tony Mokbel is in a legal wrangle over her right to visit him in jail. Danielle McGuire has been waiting a month to see Mokbel, who was extradited from Greece in May after he skipped bail...                

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Mokbel sister-in-law pleads guilty (AAP)

yahoo.com     Jul 17, 2008   3 related          

The jailed sister-in-law of alleged drug trafficker Tony Mokbel has pleaded guilty to perjury charges. In an attempt to provide funds for Tony Mokbel's bail surety, Renate Lisa Mokbel, 38, signed an affidavit declaring assets,...                

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Racing: Charges looming for stand-down jockeys

apn.co.nz     Jul 16, 2008          

Vinny Colgan and Reese Jones will almost certainly face charges after failing to fulfil engagements at Ruakaka last Saturday. The two Matamata jockeys were stood down after all riders were drug and alcohol tested before the...                

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Mokbel in-law expected to plead guilty (AAP)

yahoo.com     Jul 8, 2008   1 related          

The jailed sister-in-law of drug trafficker Tony Mokbel is expected to plead guilty to perjury charges. Renate Lisa Mokbel, 37, appeared via videolink in the Victorian County Court for a mention hearing on Tuesday. At the...                

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abc.net.au: Tony Mokbel escorted by police in Greece abc.net.au

Prosecutors want Mokbel issues handled (AAP)

yahoo.com     Jul 3, 2008   3 related          

Lawyers have argued over whether accused murderer Tony Mokbel's criminal charges and his claim he was extradited illegally from Greece should be heard together. Dressed in a white open-neck shirt and black suit jacket, Mokbel...                

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news.com.au: tony mokbel lives on in pizza news.com.au

Fat Tony's pizza joint sliced from asset list

news.com.au     Jul 2, 2008   2 related          

THE Melbourne pizza shop that put the fat in Fat Tony and the belly into Underbelly has been sold out from under Tony Mokbel. Boronia Pizza fetched $540,000 yesterday after being seized from Mokbel in May under proceeds of...                

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New charges for Mokbel brothers (AAP)

yahoo.com     Jul 2, 2008   2 related          

New drug trafficking charges have been filed against two brothers of accused murderer Tony Mokbel. Kabalan and Milad Mokbel appeared in the Melbourne Magistrates' Court via videolink from Barwon Prison. Kabalan Mokbel, 47, is...                

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Accused drug boss here

news.com.au     Jun 29, 2008          

THE alleged Australian boss of an international cocaine ring run by the supergrass who brought down the Victorian drug squad has been extradited from Thailand. Shanu Krawiec appeared in Melbourne Magistrates' Court on Friday...                

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news.com.au: underbelly casino, races ban news.com.au

All bets are off for Mokbel and co for life

news.com.au     Jun 26, 2008   3 related          

A ROGUES' gallery of gangsters, thugs, drug dealers and loan sharks is among a secret group of Victorians banned from Crown casino and 67 racetracks. The Herald Sun can reveal 33 "undesirables" have been slapped with lifetime...                

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Fresh allegations hit Racing Victoria

theage.com.au     Jun 25, 2008   2 related          

Paul Austin and Patrick Bartley VICTORIAN horse racing faces fresh turmoil as its new corruption watchdog is accused of having accepted tens of thousands of dollars from a convicted drug trafficker to do private detective work....                

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