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Friday, March 18, 2011

Rogerson named in Mark Standen recording

Accused ... Mark Standen / Pic: Craig Greenhill Source: The Daily Telegraph
Lisa Davies From: The Daily Telegraph March 18, 2011 12:00AM

FORMER detective Roger Rogerson made an auditory cameo at the drugs trial of former crime fighter Mark Standen yesterday, as a jury began hearing hours of covertly recorded telephone calls.

Standen, 54, has pleaded not guilty to conspiring with James Kinch and foodstuff businessman Bakhos "Bill" Jalalaty between early 2006 and June 2008 to import pseudoephedrine, used to make the drugs speed and ice.

The former NSW Crime Commission assistant director of investigations also denied taking part in the supply of 300kg of the substance and conspiring to pervert the course of justice.

The Crown alleged the plot involved Standen's friend Jalalaty using his food business to import the pseudoephedrine in a consignment of rice from Pakistan.

Yesterday, the Crown began playing the intercepted phone calls which prosecutor Tim Game SC alleged in his opening would reveal the planning of an attempt to import chemicals to make illegal drugs.

In one phone call recorded in May 2007, Jalalaty is speaking to a man named Roger.

Jalalaty then speaks to Standen, telling him "Roger Rogerson is on the case".

Humble fax led police to drug-dealing crime-fighter, court told

 Jodie Minus From: The Australian March 18, 2011 12:00AM

With all the hi-tech phone intercepts, listening devices and other surveillance at the Australian Federal Police's disposal, it was a simple low-tech fax machine that sparked their initial drug investigation into one-time crime fighter Mark Standen.

The fax machine, at the Tara Internet Cafe in Amsterdam, had come to the attention of Dutch and Australian police during a probe into international drug trafficking rings.

AFP agent Paul Watt told the jury at Mr Standen's NSW Supreme Court trial yesterday that drug syndicates in The Netherlands favoured the cafe's fax machine because it didn't print the time, date or location of when and where faxes were sent.

The syndicates' modus operandi involved sending faxes from the cafe purporting to be from food importers in India, allegedly to show that ensuing drug shipments were in fact legitimate food imports.

Police claim one such fictitious Indian company, MDL Food and Services, sent a fax to western Sydney-based food importer Bakhos Jalalaty on May 15, 2007, and when AFP officers learned of Mr Jalalaty's close link with Mr Standen -- then the assistant director of the NSW Crime Commission -- a taskforce was set up to investigate.

A week later, AFP agents began tapping the pair's phone calls and over the next few months added listening devices, fax and email intercepts and computer screen-grabs to surveillance.

Crown prosecutor Tim Game SC yesterday began presenting the results of that surveillance to the jury at Mr Standen's trial on charges of conspiring to import a substance to manufacture drugs, supplying pseudoephedrine and perverting the course of justice, which Mr Standen vigorously denies.

A listening device on Mr Standen's phone captured conversations between him and Mr Jalalaty at Plato's Cafe on Kent Street in Sydney, just 500m from the NSW Crime Commission's offices.

In phone conversations, the pair make cryptic references to "B52" and "Jenny", which the crown alleges were code-names for co-conspirator James Kinch, while Mr Standen is known as "2IC" and Mr Jalalaty is "CEO".

In court yesterday, Mr Standen laughed as the recordings were played and raised his eyebrows during phone-taps of Mr Jalalaty and his wife, Dianne Jalalaty, when they referred to their "little, short friend". Mr Jalalaty tells his wife Mr Standen has a "few issues . . . a wife who's mental . . . money problems".

The evidence covers over one year leading up to Standen's arrest on June 2, 2008, and will be examined over the 14-week trial.

The crown alleges Mr Standen, Mr Jalalaty and Mr Kinch conspired to import $120million worth of pseudoephadrine to Australia. The 300kg shipment was allegedly hidden in a shipping container of rice, which left Pakistan on March 31, 2008, and arrived in Sydney on April 26 that same year. The crown alleges Mr Standen, a former Customs official and AFP officer, used his inside knowledge to advise Mr Jalalaty and Mr Kinch on the best ways to avoid detection.

Standen used office to question investor

Geesche Jacobsen March 18, 2011

FORMER senior Crime Commission investigator Mark Standen questioned a man in his office about a $580,000 investment by the businessman Bakhos Jalalaty which the man had allegedly lost, the jury in his trial heard.

Details of the attempts by Mr Standen to help Mr Jalalaty recover the money - including by hiring an American debt collector, and a man called Roger - were contained in a series of phone calls played in the Supreme Court yesterday.

Mr Jalalaty had allegedly been given more than $1 million by a former Crime Commission informer, James Kinch, to build up his business as a ''front'' for the importation of pseudoephedrine Mr Standen, Mr Jalalaty and Mr Kinch were allegedly planning.

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In one call intercepted by police, Mr Jalalaty told Mr Standen he had spoken to Roger about plans to follow home Bruce Way, the man with whom he had invested the money.

In another call, Mr Standen told Mr Jalalaty the debt collector had brought Mr Way into his office and had questioned him about the alleged fraud and Mr Way had provided details of his business partners overseas. ''We had a little chat … [but] it does not sound very promising,'' Mr Standen said.

Later, Mr Standen told Mr Jalalaty he could ''ask the right questions'' but said: ''I can't use my position to do anything.'' When Mr Jalalaty suggested there was a ''good way or a bad way'' to recover the money, Mr Standen said: ''I don't want to know.''

In later calls Mr Jalalaty is heard discussing financial difficulties with his wife, saying he needed to get $500,000, allegedly to repay Mr Kinch, while he is still seeking to recover the money invested with Mr Way.

The jury was also shown a fax sent to Mr Jalalaty by an allegedly fictitious company, MDL Food & Services India, in June 2007. The fax said the company - allegedly linked to the Dutch drug syndicate - had sent him samples of salt, coconut powder and other items.

The trial continues.

Thursday, March 17, 2011

Cop's every move trailed on computer

Lisa Davies From: The Daily Telegraph March 17, 2011 12:00AM


AS he sat at his desk in the secretive headquarters of the NSW Crime Commission, Mark Standen's own computer was tracking his every move.

For months, a covert device inside his computer was taking a snapshot of his screen every 10 seconds.

It was how police allegedly linked Standen - a senior narcotics investigator with 30 years crime fighting experience - to an international drug cartel.

Australian Federal Police officers saw him accessing secret emails between co-conspirators as they allegedly plotted to import 300kg of pseudoephedrine into Australia. Standen is accused of using well-known English drug trafficker and money launderer James Kinch to help source the drug supplies offshore.

The pair had met in March 2003 when English-born Kinch was arrested for drug offences in Sydney, Crown Prosecutor Tim Game SC told the jury yesterday as he opened the case.

Before long he was registered as an informant to the NSWCC, and he was "handled directly by the accused", Mr Game said.

Along with Standen's friend Bakhos "Bill" Jalalaty, who ran a semi-legitimate import business, the trio allegedly conspired over many months - even once meeting in person in Dubai - to import at least 300kg of the border controlled precursor pseudoephedrine, which can be manufactured into the illicit drug speed or ice.

The drug, the court heard, was to be sent in a consignment of rice shipped from Pakistan through Jalalaty's business BJ's Fine Foods.

But Standen will tell the jury he had nothing to do with the drug ring, with his barrister Mark Ierace SC saying there was "no ulterior criminal purpose" to his actions. In fact, Standen will tell them he wanted to get out of investigating and intended to join Jalalaty in his import business. "Regardless of whatever Mr Jalalaty and Mr Kinch expected to be in the second container, the accused expected it to contain only rice," he said.

It wasn't just Standen's work computer that was under surveillance.

All his telephones were intercepted and a listening device was even inserted in the handset.

The jury will hear those calls and recordings, but Mr Ierace warned them Standen at times was "humouring" Jalalaty - taking what he said about things to do with the business "with a grain of salt".

The court heard the trio used hotmail accounts - not actually sending emails, but saving messages in the "drafts" folder.

Standen will explain this as being Kinch's idea, having "expressed concern that his safety might have been compromised" if people knew he was a police informant, Mr Ierace said.

Behind it all, Mr Game alleged, was Standen's "desperate need for money".

The case continues

Top policeman plotted to import drugs, jury told


Geesche Jacobsen March 17, 2011

MARK STANDEN, an experienced narcotics investigator, and two other men used coded messages saved as draft emails in hotmail accounts - with names such as ''tuckedupinbed'' and ''bkkshowgirls'' - to communicate about a plan to import 300 kilograms of pseudoephedrine, a jury has been told.

In these emails the men took on female personas and nicknames, talked about shopping, sunbaking and beauty salons, and referred to ''children'' when they meant the illegal substance, the prosecution alleges.

But Mr Standen's barrister told the Supreme Court jury such emails were ''part of a game'' or a distraction for the assistant director of the NSW Crime Commission's investigation unit.

It is alleged Mr Standen conspired with a businessman, Bakhos Jalalaty, and the drug dealer, money launderer and commission informer James Kinch to import the substance and divert the attention of authorities. He is also accused of taking part in the supply of 300 kilograms of the substance, which can be used to make the drugs speed or ice.

The barrister Mark Ierace, SC, said Mr Standen expected the shipment, which arrived in Sydney in April 2008, ''to contain only rice''. No pseudoephedrine was discovered in the shipment of 537 bags of rice from Pakistan, the Supreme Court heard.

Mr Standen will give evidence later in the trial and is expected to say he often took what Mr Jalalaty told him ''with a grain of salt'' and was sometimes ''humouring him'', Mr Ierace said.

He said Mr Standen wanted to leave his job as an assistant director at the NSW Crime Commission and enter ''legitimate business ventures'' with Mr Jalalaty.

Mr Standen was already helping Mr Jalalaty, who had a food supply business, and was paid money by him for his help, he said.

But the Crown prosecutor, Tim Game, SC, said Mr Standen had an important role in the plan because of his knowledge and was motivated by the ''desperate need for money'' because of ''overcommitment and excessive spending''.

Mr Standen was paid more than $100,000 from Mr Kinch through Mr Jalalaty, who received up to $1.7 million, the court heard. Mr Jalalaty had invested about $580,000 in an investment company that lost the money, Mr Game said.

He said Mr Jalalaty's legitimate business was a ''front'' for the importation and his role was to organise the documentation and handle the clearance of the goods.

Mr Kinch provided the link to a Dutch syndicate that would allegedly supply the substance.

Mr Kinch had charges of drug possession and dealing with proceeds of crime dropped after he forfeited about $900,000 to the Crime Commission in 2004.

But despite communicating with him by draft emails, Mr Standen told the commission in November 2007 that Mr Kinch was no longer an ''active informer''.

''He was not telling anything about his dealings with Mr Kinch because they were organising an importation,'' Mr Game said.

But Mr Ierace said they used the draft email system because Mr Kinch was concerned for his safety if his criminal associates found out he was communicating with Mr Standen.

Wednesday, March 16, 2011

Court hears top cop 'desperate for money'

By court reporter Jamelle Wells
Updated March 16, 2011 14:02:00



A court has heard former New South Wales Crime Commission investigator Mark Standen used his inside knowledge in a plot to import 300kg of pseudoephedrine.
Mark Standen has pleaded not guilty to conspiring to import the drug, to taking part in supplying it and perverting the course of justice.
In his opening address Crown Prosecutor Tim Game SC said the 54-year-old was an experienced narcotics investigator who worked with a well-known drug trafficker James Kinch and businessman Bakhos Jalalaty to import the drug - which can be used to manufacture "speed" or "ice".
The prosecutor alleged the plot involved importing at least 300kg of pseudoephedrine in a container of rice coming from Pakistan.
The court heard the drugs would be stored in a Sydney warehouse associated with Bakhos Jalalaty's business.
"The crown case is the accused's motive in committing these offences was financial," Mr Game said.
He told the jurors they will hear intercepted phone calls showing Mark Standen was "desperate for money", because he had spent beyond his means.
The prosecutor said Mark Standen has spent 30 years in law enforcement and was employed to investigate and reduce the incidence of illegal drug trafficking and other crime.
He said he had an inside knowledge of police procedures and working with informers.
Mark Standen sat in the dock taking notes during the prosecutors opening.
His trial continues.

Former Crime Commission boss Mark Standen denies involvement in drug import ring

 By LISA DAVIES, Chief Court Reporter From: The Daily Telegraph March 16, 2011 2:57PM

FORMER top cop Mark Standen will deny he had anything to do with a drug importation ring, saying there was "no ulterior criminal purpose" to his actions.

A jury has heard an outline of the Crown case against Standen, alleging he used a well-known international drug trafficker and a friend with an import business to help arrange the trafficking of at least 300kg of pseudephadrine - used to make the drug ICE or speed.

At the time, he was a director of the powerful and secretive NSW Crime Commission, heading one of their investigating teams.

Standen has pleaded not guilty to three charges.

His barrister Mark Ierace SC has told the Supreme Court jury his client will give evidence in his defence case, saying he was planning to get out of investigating and intended to join his friend Bakhos Jalalaty in his import/export business. Any payments he received from Jalalaty were because he was already involved in the business in part, Mr Ierace said.

"Regardless of whatever Jalalaty and Mr Kinch expected to be in the second container, the accused expected it to contain only rice," he said.

Earlier, Senior Crown Prosecutor Tim Game SC told the jury they would hear much evidence of Standen's personal financial state which was becoming increasingly dire.

"Throughout the relevant period the accused was facing a series of financial difficulties mainly due to over commitment and excessive spending," Mr Game said.

"You will hear again and again and again conversations about, as it were, his desperate need for money."

The trial before Justice Bruce James continues.

Tuesday, March 15, 2011

40 witnesses in crime fighter's trial

Arrested last month: senior Commission official Mark Standen. (ABC, file photo)

Jodie Minus From: The Australian March 15, 2011 12:00AM

THE drug-plot trial of one-time crime fighter Mark Standen began in Sydney yesterday, almost three years after the former crime commission boss was arrested.

Mr Standen is facing trial in the NSW Supreme Court charged with conspiring to import a substance to manufacture drugs, supplying pseudoephedrine and perverting the course of justice.

The 53-year-old former assistant director of the NSW Crime Commission was arrested in June 2008 and has been in custody since then after a judge ruled he would present a flight risk if released.

The trial jury of six men and six women was sworn in yesterday in front of judge Bruce James and the opening argument from the crown is expected to begin tomorrow.

The trial is set to run for two months and will hear from more than 40 witnesses, including current and former AFP officers, employees of the NSW Crime Commission and officers from Dutch law enforcement agencies.

Justice James instructed the jury not to search the internet for articles or information about Mr Standen. The father of four was one of the country's top law enforcement figures before he was arrested in 2008 over an alleged plot to import 300kg of pseudoephedrine, valued at $120 million.

The AFP investigated the case for more than two years before Mr Standen was arrested.

Crime Commission boss speaks out against Mark Standen

Lisa Davies From: The Daily Telegraph March 15, 2011 12:00AM

THE head of the NSW Crime Commission, Philip Bradley, will give evidence against one of his most senior investigators, Mark Standen, who will face trial accused over a major drug plot.

Standen has pleaded not guilty to three charges relating to an alleged conspiracy to import a precursor drug, pseudoephedrine. He is accused of conspiring with two men, Bakos Jalalaty and James Kinch, to import the drug used to make ice, as well as knowingly taking part in supplying 300kg of the drug.

A large panel of potential jurors was yesterday given some details about the case, before six men and six women were selected to sit on the two-month trial.

Crown Prosecutor Tim Game SC told the court Standen, the former assistant director of the commission's investigations, faced a third charge of perverting the course of justice.

Standen, he alleged, did so by "using his position or using his knowledge to assist in diverting attention" from possible detection and prosecution of the alleged drug racket. He also said Standen was accused of discussing with Mr Jalalaty what he "might say if arrested".

When describing his alleged co-conspirators, he said Jalalaty ran two businesses, BJs Fine Food and BJs Game and Poultry, while Kinch "was formerly an informant of Mr Standen's".

Key witnesses would include investigating officers from the Australian Federal Police, Mr Bradley and other senior staff from the commission, Mr Game said. Jurors were warned that a large portion of the case would involve listening device and telephone intercept material.

After the jury was empanelled, Justice Bruce James said they must ignore all previous media reporting of the matter and assess the case solely on the evidence presented during the trial.

"The accused is not guilty of anything unless or until he's proven guilty," Justice James said.

Standen, now aged 53, wrote notes during yesterday's proceedings, dressed in dark suit trousers, a white shirt and dark striped tie.

He was arrested in 2008 as he sat at his desk at the commission's city offices following a secret investigation into the allegations.

Mr Game will open the case tomorrow with the Crown's evidence to follow his address.

Drug plot charges laid in Standen case

Lisa Davies From: The Daily Telegraph March 15, 2011 12:00AM

THE head of the NSW Crime Commission, Philip Bradley, will give evidence against one of his most senior investigators, Mark Standen, who will face trial accused over a major drug plot.

Standen has pleaded not guilty to three charges relating to an alleged conspiracy to import a precursor drug, pseudoephedrine. He is accused of conspiring with two men, Bakos Jalalaty and James Kinch, to import the drug used to make ice, as well as knowingly taking part in supplying 300kg of the drug.

A large panel of potential jurors was yesterday given some details about the case, before six men and six women were selected to sit on the two-month trial.

Crown Prosecutor Tim Game SC told the court Standen, the former assistant director of the commission's investigations, faced a third charge of perverting the course of justice.

Standen, he alleged, did so by "using his position or using his knowledge to assist in diverting attention" from possible detection and prosecution of the alleged drug racket. He also said Standen was accused of discussing with Mr Jalalaty what he "might say if arrested".

When describing his alleged co-conspirators, he said Jalalaty ran two businesses, BJs Fine Food and BJs Game and Poultry, while Kinch "was formerly an informant of Mr Standen's".

Key witnesses would include investigating officers from the Australian Federal Police, Mr Bradley and other senior staff from the commission, Mr Game said. Jurors were warned that a large portion of the case would involve listening device and telephone intercept material.

After the jury was empanelled, Justice Bruce James said they must ignore all previous media reporting of the matter and assess the case solely on the evidence presented during the trial.

"The accused is not guilty of anything unless or until he's proven guilty," Justice James said.

Standen, now aged 53, wrote notes during yesterday's proceedings, dressed in dark suit trousers, a white shirt and dark striped tie.

He was arrested in 2008 as he sat at his desk at the commission's city offices following a secret investigation into the allegations.

Mr Game will open the case tomorrow with the Crown's evidence to follow his address.

Monday, March 14, 2011

Crime Commission boss to give evidence against his former lieutenant Mark Standen

By LISA DAVIES, Chief Court Reporter From: The Daily Telegraph March 14, 2011 1:07PM

THE head of the NSW Crime Commission will give evidence against his former lieutenant Mark Standen, who is about to face a trial on drugs charges.

Standen, the former assistant director of the Commission's investigations is charged with conspiracy to import a controlled precursor drug, being pseudoephedrine; taking part in the supply of 300kg of that drug; and perverting the course of justice.

Standen has pleaded not guilty to all three charges.

A large panel of potential jurors was read a witness list by Senior Crown Prosecutor Tim Game SC ahead of the trial's formal commencement this morning.

He said key witnesses would include investigating officers from the Australian Federal Police, Crime Commission boss Philip Bradley and other senior staff there.

Mr Game also said a large portion of the case would involve listening device and telephone intercept material.

A jury of six men and six women has now been empanelled, with Justice Bruce James telling them to ignore all previous media reporting of the case and to judge the case solely on the evidence presented during the trial.

"The accused is not guilty of anything unless or until he's proven guilty," he said.

Justice James sent the jury away until Wednesday, when Mr Game will open the Crown case with the evidence to begin shortly thereafter.