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    PRESENTATION TOPRESENTATION TO

    20082008

    IAATI TRAINING SEMINARIAATI TRAINING SEMINAR

    Detective Sergeant John PinneyDetective Sergeant John Pinney

    Organised Motor ehic!e The"t S#$adOrganised Motor ehic!e The"t S#$ad

    ictoria Po!iceictoria Po!ice

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    OPERATIONOPERATIONLICTORLICTOR

    %

    O&eration 'ictor as an investigation (as $n$s$a! in that it did notO&eration 'ictor as an investigation (as $n$s$a! in that it did notenco)&ass one sing!e strea) o" cri)ina! activity and the &ersonsenco)&ass one sing!e strea) o" cri)ina! activity and the &ersonsinvo!ved did not "or) a ty&ica!!y hierarcha! str$ct$re* It (as aninvo!ved did not "or) a ty&ica!!y hierarcha! str$ct$re* It (as aninvestigation into a !oose association o" diverse individ$a!s (ho hadinvestigation into a !oose association o" diverse individ$a!s (ho hadco))on !in+s and a co))on goa! , to )a+e )a-i)$) &ro"it (ithco))on !in+s and a co))on goa! , to )a+e )a-i)$) &ro"it (ith)ini)$) ris+*)ini)$) ris+*

    % O&eration 'ictor invo!ved investigation into.O&eration 'ictor invo!ved investigation into.

    icRoads corr$&tionicRoads corr$&tion

    Registration and sa!e o" re/irthed sto!en )otor vehic!esRegistration and sa!e o" re/irthed sto!en )otor vehic!es

    ra$d$!ent registration o" re/$i!t i)&orted )otor vehic!es andra$d$!ent registration o" re/$i!t i)&orted )otor vehic!es and1$)&ing3 o" /$i!d dates o" i)&orted vehic!es1$)&ing3 o" /$i!d dates o" i)&orted vehic!es

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    The s&ar+ that started the "ire4*The s&ar+ that started the "ire4*

    In A$g$st 2002 a (arrant (asIn A$g$st 2002 a (arrant (ase-ec$ted at S$&re)e A$tos ine-ec$ted at S$&re)e A$tos in

    5a)&/e!!"ie!d* 6 sets o" ne(5a)&/e!!"ie!d* 6 sets o" ne(

    n$)/er &!ates (ere !ocated "orn$)/er &!ates (ere !ocated "or

    vehic!es that had not /eenvehic!es that had not /een

    thro$gh the ins&ection &rocessthro$gh the ins&ection &rocess

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    One o" the vehic!es )atching the n$)/er &!atesOne o" the vehic!es )atching the n$)/er &!ates

    !ocated at S$&re)e A$tos!ocated at S$&re)e A$tos

    RO79: , ;onda Pre!$deRO79: , ;onda Pre!$de

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    As a res$!t o" the "inding o" the n$)/er &!ates atAs a res$!t o" the "inding o" the n$)/er &!ates atS$&re)e A$tos< icRoads cond$cted an investigationS$&re)e A$tos< icRoads cond$cted an investigation

    into the activities o" the c$sto)er service o""icer (ho hadinto the activities o" the c$sto)er service o""icer (ho had

    iss$ed the &!ates*iss$ed the &!ates*

    O&eration 'ictor (as /orn&eration 'ictor (as /orn

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    % investigation co))enced in !ate 2002 (ith invo!ve)ent o" one icRoadsinvestigation co))enced in !ate 2002 (ith invo!ve)ent o" one icRoadssta"" )e)/er in the registration o" re=/irthed sto!en vehic!essta"" )e)/er in the registration o" re=/irthed sto!en vehic!es

    % co)&rehensive a$dit cond$cted /y icRoads o" over 200 re=/irthed vehic!es sei?ed* The )aority o" vehic!es sei?edin e-cess o" >0 re=/irthed vehic!es sei?ed* The )aority o" vehic!es sei?edhave /een identi"ied as /eing sto!en in [email protected] /een identi"ied as /eing sto!en in [email protected]

    % over 00 vehic!es re"erred /ac+ to icRoads "or "$rther ins&ectionover 00 vehic!es re"erred /ac+ to icRoads "or "$rther ins&ection

    % so&histicated )ethods o" re=/irthing (ere identi"iedso&histicated )ethods o" re=/irthing (ere identi"ied

    % corr$&tion o" [email protected] ins&ectors and iss$e o" "a!se [email protected]< corr$&tion o" Icorr$&tion o" [email protected] ins&ectors and iss$e o" "a!se [email protected]< corr$&tion o" Iins&ector and iss$e o" "a!se I certi"icatesins&ector and iss$e o" "a!se I certi"icates

    % registration o" re/$i!t "ra$d$!ent!y i)&orted vehic!es , )$!ti&!e donors

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    % investigation evo!ved to inc!$de a tota! o" s$s&ect &ersonsinvestigation evo!ved to inc!$de a tota! o" s$s&ect &ersons

    % in e-cess o" 2900 (itness state)ents o/tainedin e-cess o" 2900 (itness state)ents o/tained

    % in e-cess o" 900 e-hi/its !oggedin e-cess o" 900 e-hi/its !ogged

    % )aster /rie"s co)&i!ed (ith a c$)$!ative tota! in e-cess o" )aster /rie"s co)&i!ed (ith a c$)$!ative tota! in e-cess o"

    9

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    Some costs involved (to April 06)Some costs involved (to April 06)

    %Sa!ary costs = C6* )i!!iona!ary costs = C6* )i!!ion

    %ehic!e storage costs CB09

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    Re=/irthed Motor ehic!esRe=/irthed Motor ehic!es

    % gro$&s (ere investigated (ho had invo!ve)ent in the re=/irthing gro$&s (ere investigated (ho had invo!ve)ent in the re=/irthing

    and se!!ing o" sto!en vehic!es* ario$s )ethods o" re=/irthing (ereand se!!ing o" sto!en vehic!es* ario$s )ethods o" re=/irthing (ere

    identi"ied< "ro) si)&!e IN over IN< to the re&!ace)ent o" the entireidenti"ied< "ro) si)&!e IN over IN< to the re&!ace)ent o" the entire

    "ire(a!! and the $se o" i)&orted vehic!e identi"ication"ire(a!! and the $se o" i)&orted vehic!e identi"ication

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    Re/irthed Sto!en ehic!eRe/irthed Sto!en ehic!e

    Nissan 200S7Nissan 200S7

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    ;istory ehic!e = $rnt o$t Nissan 200S7;istory ehic!e = $rnt o$t Nissan 200S7

    IN JNBGAASB9A000029IN JNBGAASB9A000029

    % vehic!e /$rnt o$t in s$s&icio$svehic!e /$rnt o$t in s$s&icio$scirc$)stances on B*B2*0Bcirc$)stances on B*B2*0B

    % assessed as [email protected] on B>*B2*0Bassessed as [email protected] on B>*B2*0B

    % so!d /y IAG a$ctions onso!d /y IAG a$ctions onB:**02 to GMS S&ares

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    Nissan 200S7 sto!en in [email protected] on 26*:*[email protected]

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    Re/irthed sto!en vehic!e Nissan 200S7Re/irthed sto!en vehic!e Nissan 200S7

    % s$rrogate INs$rrogate INS>REB'02>:008 iss$ed FS>REB'02>:008 iss$ed FicRoadsicRoads

    % vehic!e registered /y s$s&ectvehic!e registered /y s$s&ecticRoads e)&!oyee on 29*BB*02*icRoads e)&!oyee on 29*BB*02*

    % vehic!e sei?ed /y OMTS onvehic!e sei?ed /y OMTS onB9*8*06B9*8*06

    % vehic!e e-a)ined /y Nissan Motorvehic!e e-a)ined /y Nissan Motor5o , identi"ied as A$stra!ian5o , identi"ied as A$stra!iande!ivery vehic!e , not i)&ortde!ivery vehic!e , not i)&ort

    % vehic!e identi"ied as sto!en [email protected]!e identi"ied as sto!en [email protected]!e INvehic!e INJNBGAASB9A000628:JNBGAASB9A000628:

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    ire(a!! o" re/irthed vehic!eire(a!! o" re/irthed vehic!e% E-a)ination o" the vehic!e hasE-a)ination o" the vehic!e has

    sho(n that the entire "ire(a!!sho(n that the entire "ire(a!!

    "ro) the i)&orted (rec+ed"ro) the i)&orted (rec+edvehic!e has /een re)oved andvehic!e has /een re)oved and(e!ded into the sto!en vehic!e(e!ded into the sto!en vehic!e

    , "ire(a!!s have /een identi"ied, "ire(a!!s have /een identi"iedas /eing re)oved /y theas /eing re)oved /y these&aration o" the s&ot (e!dsse&aration o" the s&ot (e!ds

    % "ire(a!! "ro) /$rnt o$t (rec+"ire(a!! "ro) /$rnt o$t (rec+too /ad!y da)aged to $se sotoo /ad!y da)aged to $se so

    "ire(a!! "ro) i)&orted vehic!e"ire(a!! "ro) i)&orted vehic!e$sed to give the a&&earance$sed to give the a&&earancethat the vehic!e (as athat the vehic!e (as a!egiti)ate re/$i!d!egiti)ate re/$i!d

    Ja&anese chassisJa&anese chassis

    n$)/er SB902082 onn$)/er SB902082 onre&!aced "ire(a!!re&!aced "ire(a!!

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    % S$rrogate IN iss$ed /yS$rrogate IN iss$ed /y

    icRoads sta)&ed into to& o"icRoads sta)&ed into to& o"

    shoc+er to(ershoc+er to(er

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    The )aority o" the vehic!es sei?ed d$ringThe )aority o" the vehic!es sei?ed d$ringO&eration 'ictor had /een re=/irthed $sing aO&eration 'ictor had /een re=/irthed $sing a

    si)&!e IN over IN &rocesssi)&!e IN over IN &rocess

    A n$)/er o" the vehic!es (ere "o$nd to haveA n$)/er o" the vehic!es (ere "o$nd to have

    /een iss$ed (ith ictorian registration/een iss$ed (ith ictorian registration/e"ore/e"orethey (ere sto!enthey (ere sto!en

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    ;onda 5R R'906;onda 5R R'906

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    On B May 2002 GMS s&aresOn B May 2002 GMS s&ares

    in Sydney &$rchased thein Sydney &$rchased the

    (rec+ o" ;onda 5R IN(rec+ o" ;onda 5R INJ;'RDB890B5228B:< engineJ;'RDB890B5228B:< engine

    n$)/er 20n$)/er 2060B286 "ro)60B286 "ro)

    NRMA A$ctionsNRMA A$ctions

    On 2B May 2002 the "ront c$tOn 2B May 2002 the "ront c$t

    and engine (ere so!d to aand engine (ere so!d to a

    George A/o$d o" 8B 5hiso)George A/o$d o" 8B 5hiso)Rd< A$/$rn [email protected]< A$/$rn [email protected]

    Po!ice en#$iries revea!ed thatPo!ice en#$iries revea!ed that

    this (as a "a!se na)e andthis (as a "a!se na)e and

    addressaddress

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    On 2B May 2002< the sa)eOn 2B May 2002< the sa)eday that the "ront c$t andday that the "ront c$t andengine (ere so!d /y GMS< aengine (ere so!d /y GMS< a

    road(orthy certi"icate (asroad(orthy certi"icate (asiss$ed "or $nregistered ;ondaiss$ed "or $nregistered ;onda5R IN5R INJ;'RDB890B5228B:< engineJ;'RDB890B5228B:< enginen$)/er 20n$)/er 208860B28660B286

    On the sa)e day at 2*60 &)On the sa)e day at 2*60 &)

    ;onda 5R IN;onda 5R INJ;'RDB890B5228B:< engineJ;'RDB890B5228B:< enginen$)/er 20n$)/er 208860B286 (as60B286 (asiss$ed (ith registrationiss$ed (ith registrationRO7:>RO7:>

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    et(een BB*00 &) on 2B May 2002 and 8*00 a) on 22 May 2002< IN J;'RDB890B520>B6< IN J;'RDB890B520>B6 (asThe registration RO7:> (ascance!!ed on B J$ne 2002cance!!ed on B J$ne 2002

    and the vehic!e (as re=and the vehic!e (as re=

    registered as R'906 on 2Bregistered as R'906 on 2B

    J$ne 2002* It (as then so!dJ$ne 2002* It (as then so!d

    via the Trading Post to anvia the Trading Post to an

    $ns$s&ecting )e)/er o" the$ns$s&ecting )e)/er o" the

    &$/!ic and s$/se#$ent!y&$/!ic and s$/se#$ent!ysei?ed /y )e)/ers o" thesei?ed /y )e)/ers o" the

    OMTSOMTS

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    orensic e-a)ination revea!edorensic e-a)ination revea!edthat the IN c$t o$t "ro) (rec+that the IN c$t o$t "ro) (rec+

    J;'RDB890B5228B: hadJ;'RDB890B5228B: had

    /een s&ot (e!ded over the IN/een s&ot (e!ded over the IN

    on sto!en vehic!e 75S8>on sto!en vehic!e 75S8>

    The origina! engine n$)/erThe origina! engine n$)/er

    &ad had /een gro$nd and&ad had /een gro$nd andresta)&ed (ith the engineresta)&ed (ith the engine

    n$)/er "ro) the (rec+edn$)/er "ro) the (rec+ed

    vehic!evehic!e

    Firewall showingFirewall showing

    replacement VINreplacement VIN

    Peel back ofPeel back of

    replacement VINreplacement VIN

    showing original VIN.showing original VIN.

    Spot weld marks visibleSpot weld marks visible

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    The co)&!iance and /$i!d dateThe co)&!iance and /$i!d date&!ates "ro) sto!en vehic!e&!ates "ro) sto!en vehic!e

    75S8> had /een re&!aced75S8> had /een re&!aced

    (ith the &!ates "ro) the (rec+(ith the &!ates "ro) the (rec+

    IN J;'RDB890B5228B:IN J;'RDB890B5228B:

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    ra$d$!ent!y Registered I)&ortedra$d$!ent!y Registered I)&orted

    ehic!esehic!es

    % 6 gro$&s (ere investigated (ho had invo!ve)ent in the "ra$d$!ent6 gro$&s (ere investigated (ho had invo!ve)ent in the "ra$d$!ent

    registration o" i)&orted vehic!es< either thro$gh the re=she!!ingregistration o" i)&orted vehic!es< either thro$gh the re=she!!ing

    &rocess $ti!ising )$!ti&!e re=she!!s o" a sing!e donor vehic!e or /y&rocess $ti!ising )$!ti&!e re=she!!s o" a sing!e donor vehic!e or /y

    arranging "or the 1$)&ing3 o" /$i!d dates o" i)&orted vehic!es* Thearranging "or the 1$)&ing3 o" /$i!d dates o" i)&orted vehic!es* The

    "ra$d$!ent registration o" vehic!es sto!en in Ja&an $sing the sa)e"ra$d$!ent registration o" vehic!es sto!en in Ja&an $sing the sa)e

    )ethodo!ogy (as a!so identi"ied)ethodo!ogy (as a!so identi"ied

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    Fraudulently Registered HondaFraudulently Registered Honda

    NSXNSX

    % M$!ti&!e $se o" sing!e history vehic!e to "ra$d$!ent!y register 6M$!ti&!e $se o" sing!e history vehic!e to "ra$d$!ent!y register 6vehic!esvehic!es

    % 2 re/$i!ds = 60 and @;2>2 re/$i!ds = 60 and @;2>

    % B vehic!e registered $sing origina! PR;08: identi"iers = RJS99BB vehic!e registered $sing origina! PR;08: identi"iers = RJS99B

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    ;onda NS7 PR;08: IN T>BMP>:7BF00B sto!en "ro) G!en;onda NS7 PR;08: IN T>BMP>:7BF00B sto!en "ro) G!en

    @aver!ey on 22**[email protected]!ey on 22**00

    ehic!e !ocated tota!!y /$rnt o$t on B:*9*00ehic!e !ocated tota!!y /$rnt o$t on B:*9*00

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    Recovered /$rnt o$t (rec+ o" PR;08:Recovered /$rnt o$t (rec+ o" PR;08:

    % (rec+ o" PR;08: so!d /y(rec+ o" PR;08: so!d /y

    Pic+!es on B*9*0B "or C8

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    Re)ains o" PR;08: in sit$ in storage shed< Se/asto&o!Re)ains o" PR;08: in sit$ in storage shed< Se/asto&o!

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    6060

    %

    60 registered on *9*0B60 registered on *9*0B

    % engineer3s certi"icate &rovidedengineer3s certi"icate &rovided

    % history vehic!e PR;08:< INhistory vehic!e PR;08:< INT>BMP>:7BF00BT>BMP>:7BF00B

    % s$rrogate IN o"s$rrogate IN o"

    T>REP>:7B0B700 iss$edT>REP>:7B0B700 iss$ed/y icRoads on *9*0B/y icRoads on *9*0B

    % origina! Ja&anese vehic!e NAB=origina! Ja&anese vehic!e NAB=B00202 i)&orted "orB00202 i)&orted "ordis)ant!ing in !ate 2000dis)ant!ing in !ate 2000

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    @;2>@;2>% @;2> registered on **[email protected];2> registered on **0B

    % engineer3s certi"icate &rovidedengineer3s certi"icate &rovided

    % history vehic!e PR;08:< INhistory vehic!e PR;08:< INT>BMP>:7BF00BT>BMP>:7BF00B

    % s$rrogate IN o"s$rrogate IN o"T>REP>:RB0B700: iss$ed /yT>REP>:RB0B700: iss$ed /yicRoads on **0BicRoads on **0B

    % origina! Ja&anese vehic!e NAB=origina! Ja&anese vehic!e NAB=BB000 i)&orted /y @in+e!steinBB000 i)&orted /y @in+e!steinI)&orts as a racing vehic!e in !ateI)&orts as a racing vehic!e in !ateB>>8B>>8

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    RJS99BRJS99B

    % ehic!e registered on 29*B*02ehic!e registered on 29*B*02

    /y s$s&ect icRoads c$sto)er/y s$s&ect icRoads c$sto)erservice o""icer $sing origina!service o""icer $sing origina!detai!s o" PR;08:< INdetai!s o" PR;08:< INT>BMP>:7BF00B ,T>BMP>:7BF00B ,vehic!e not ins&ectedvehic!e not ins&ected

    % icRoads registration sched$!eicRoads registration sched$!esho(s Ja&anese chassissho(s Ja&anese chassisn$)/er o" NAB=B0026B2 (hichn$)/er o" NAB=B0026B2 (hich

    is the origina! chassis n$)/eris the origina! chassis n$)/ero" PR;08:o" PR;08:

    % N$)/er &!ates RJS99B iss$edN$)/er &!ates RJS99B iss$ed

    % Not !ocated /y &o!iceNot !ocated /y &o!ice

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    Fraudulently Registered HondaFraudulently Registered Honda

    S2000S2000

    % M$!ti&!e $se o" sing!e history vehic!e ;onda S2000 INM$!ti&!e $se o" sing!e history vehic!e ;onda S2000 IN

    J;MAPBB60FT20022 to "ra$d$!ent!y register 6 vehic!esJ;MAPBB60FT20022 to "ra$d$!ent!y register 6 vehic!es

    [email protected] [email protected] HS99

    ROA99ROA99

    RPP20:RPP20:

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    ;istory Hdonor vehic!e ;onda S2000;istory Hdonor vehic!e ;onda S2000

    IN J;MAPBB60FT20022IN J;MAPBB60FT20022

    % Da)aged ;onda S2000 INDa)aged ;onda S2000 INJ;MAPBB60FT20022 so!d /yJ;MAPBB60FT20022 so!d /y

    Pic+!es Mi!&erra on :*BB*0B*Pic+!es Mi!&erra on :*BB*0B*

    Pic+ed $& /y &$rchaser inPic+ed $& /y &$rchaser in

    Nove)/er 0BNove)/er 0B

    % Registered as [email protected] ANR6MRegistered as [email protected] ANR6M

    on 28*2*02on 28*2*02

    % Ins&ected /y OMTS in [email protected]&ected /y OMTS in [email protected]

    on 29**0on 29**0

    IN J;MAPBB60FT20022IN J;MAPBB60FT20022

    on "ire(a!! o" ANR6Mon "ire(a!! o" ANR6M

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    RG2!"RG2!"(SF#!!6)(SF#!!6)

    %

    On B8*2*0B< a B>>> )ode!On B8*2*0B< a B>>> )ode!;onda S2000 si!ver chassis;onda S2000 si!ver chassisn$)/er APB=B00080> (asn$)/er APB=B00080> (asre&orted sto!en /y the o(nerre&orted sto!en /y the o(nerMits$o ondo o" ondoMits$o ondo o" ondo

    A$to)o/i!e 5o)&any 'td "ro)A$to)o/i!e 5o)&any 'td "ro)o$tside 6 Asahi Ten=o$tside 6 Asahi Ten=no*

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    RG2!"RG2!"

    %

    2*BB*0B engineers certi"icate2*BB*0B engineers certi"icateiss$ed certi"ying that vehic!eiss$ed certi"ying that vehic!eJ;MAPBB60FT20022 hadJ;MAPBB60FT20022 had/een re&aired /y a re=she!!ing/een re&aired /y a re=she!!ing&rocess $ti!ising i)&orted /ody&rocess $ti!ising i)&orted /odyshe!! APB=B00080>she!! APB=B00080>

    28*BB*0B s$rrogate IN28*BB*0B s$rrogate INT>REP>:FB0B709 iss$edT>REP>:FB0B709 iss$ed

    /y icRoads/y icRoads

    28*BB*0B [email protected] registered28*BB*0B [email protected] registered

    Ja&aneseJa&anese

    chassis no*chassis no*

    APB=B00080>APB=B00080>

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    RG2!" (SF#!!6)RG2!" (SF#!!6)

    % vehic!e (as &$rchased /yvehic!e (as &$rchased /y

    $ns$s&ecting /$yer "or$ns$s&ecting /$yer "or

    C6>

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    R$A"!!R$A"!!

    %

    B8*2*02 engineer3s certi"icateB8*2*02 engineer3s certi"icateiss$ed certi"ying that vehic!eiss$ed certi"ying that vehic!eJ;MAPBB60FT20022 hadJ;MAPBB60FT20022 had/een re&aired /y a re=she!!ing/een re&aired /y a re=she!!ing&rocess $ti!ising i)&orted /ody&rocess $ti!ising i)&orted /odyshe!! APB=B000:2* odyshe!! APB=B000:2* odyshe!! APB=B0029:B hadshe!! APB=B0029:B hadact$a!!y /een $sedact$a!!y /een $sed

    %

    60**02 s$rrogate IN o"60**02 s$rrogate IN o"T>REP>:F20B702 iss$edT>REP>:F20B702 iss$ed/y icRoads/y icRoads

    % 60**02 ROA99 registered60**02 ROA99 registered

    Surrogate VINSurrogate VIN

    issued byissued by

    VicRoadsVicRoads

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    R%%20&R%%20&

    %

    B2*6*02 engineer3s certi"icateB2*6*02 engineer3s certi"icateiss$ed certi"ying that vehic!eiss$ed certi"ying that vehic!eJ;MAPBB60FT20022 hadJ;MAPBB60FT20022 had/een re&aired /y a re=she!!ing/een re&aired /y a re=she!!ing&rocess $ti!ising i)&orted /ody&rocess $ti!ising i)&orted /odyshe!! APB=B0029:Bshe!! APB=B0029:B

    % 60*9*02 s$rrogate IN o"60*9*02 s$rrogate IN o"T>REP>:F20B7066 iss$edT>REP>:F20B7066 iss$ed

    /y icRoads/y icRoads

    % 60*9*02 RPP20: registered60*9*02 RPP20: registered

    Surrogate VIN issuedSurrogate VIN issued

    by VicRoadsby VicRoads

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    Fraudulently RegisteredFraudulently Registered

    'ercedes en S*!00 R+,-2"'ercedes en S*!00 R+,-2"% I)&orted as a dis)ant!ed vehic!eI)&orted as a dis)ant!ed vehic!e

    "ro) ;ong ong* No i)&ort"ro) ;ong ong* No i)&orta$thority re#$ired "ro) DoTARSa$thority re#$ired "ro) DoTARSas it (as i)&orted as &arts*as it (as i)&orted as &arts*

    % Re=asse)/!ed /$t did not goRe=asse)/!ed /$t did not gothro$gh engineering &rocessthro$gh engineering &rocess

    % On 2>*>*02 it (as registered as aOn 2>*>*02 it (as registered as aB>80 )ode! Mercedes en?*B>80 )ode! Mercedes en?*

    The vehic!e3s origina! B: digit INThe vehic!e3s origina! B: digit IN(as entered onto the icRoads(as entered onto the icRoadssyste) as a chassis n$)/er H"orsyste) as a chassis n$)/er H"or&re B>8> vehic!es* 'ater that&re B>8> vehic!es* 'ater thatday the year o" )an$"act$re (asday the year o" )an$"act$re (aschanged to re"!ect its tr$e /$i!dchanged to re"!ect its tr$e /$i!ddate o" B>>0* A d$&!icatedate o" B>>0* A d$&!icateregistration !a/e! (as iss$ed*registration !a/e! (as iss$ed*

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    riginal !" digit VINriginal !" digit VIN

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    ##$umped # build date$umped # build date

    on duplicate labelon duplicate labelD$&!icate !a/e! sho(sD$&!icate !a/e! sho(s

    origina! B: digit INorigina! B: digit IN

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    O&eration 'ictor , O""enders chargedO&eration 'ictor , O""enders charged

    Anthony Falvo

    Former licensed roadworthy tester

    Sentenced to 4 months imprisonmentsuspended for 1 year on 14 charges of furnishfalse information

    Stavros Moschatos

    Former licensed roadworthy tester

    Sentenced to 2 months imprisonmentsuspended for 1year on 3 charges of furnishfalse information

    Alex Gallo

    Former licensed roadworthy tester

    Fined !"### on 2 charges of furnish falseinformation

    Adnan $ogan

    Former licensed roadworthy tester

    Sentenced to 4 months imprisonmentsuspended for 1 year on 14 charges of furnishfalse information

    %ase $onev

    &ommitted for trial on 1#3 charges includinghandle stolen goods" conspiracy

    'aidar Al Asadi

    &ommitted for trial on 2( charges includinghandle stolen goods" conspiracy

    )achel %illella

    Former %ic)oads customer service officer

    Sentenced to 21*2 years imprisonmentsuspended for 21*2 years on 1 com+inedcharge of accept +ri+e

    Fran, -artolo

    Former %ic)oads customer service officer

    &ommitted for trial on .( charges includingconspiracy" misconduct +y pu+lic official

    /stera Sofran,o

    Former %ic)oads customer service officer

    &ommitted for trial on 14( charges includingconspiracy" misconduct +y pu+lic official

    $ominic Scarano

    Former %ic)oads customer service officer

    &ommitted for trial on 02 charges including

    conspiracy" misconduct +y pu+lic official

    /lia+eth eavesley

    Former %ic)oads customer service officer

    &ommitted for trial on charges includingconspiracy" misconduct +y pu+lic official

    Steven arlis

    Former licensed roadworthy tester

    &ommitted for trial on 1com+ined charge offurnish false information

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    Matthew -urns

    Fined 2"### on 1 charge of handle stolen

    goods

    5asser 'ouli

    Sentenced to 3 months imprisonmentsuspended for 1year on 3 charges of furnishfalse information

    Se+astian -oi

    Fined 3"### on 3 charges of handle stolengoods

    Mar, &assar

    &ommitted for trial on 1( charges includinghandle stolen goods" conspiracy

    6aul &ornwall

    Sentenced to 1# months imprisonment on 1charge of handle stolen goods

    7essim 8omaa 9 Sam $ixon

    &ommitted for trial on 22 charges includinghandle stolen goods" conspiracy

    8ohn Grima

    &ommitted for trial on 1# charges includinghandle stolen goods" conspiracy

    %raham &ocker

    Former accredited vehicle engineer

    'ommitted for trial on !() charges includingfurnish false information* conspiracy

    Peter Vouyoukas

    Vehicle importer* rebuilder

    'ommitted for trial on +!, charges includingfurnish false information* conspiracy

    Necmi -ysal

    Vehicle importer* rebuilder

    'ommitted for trial on !/ charges includingfurnish false information* conspiracy

    %ary Pring

    Vehicle importer* rebuilder

    'ommitted for trial on + charges of conspiracy

    Richard Simmons

    Second hand car dealer

    'ommitted for trial on / charges of obtain financialadvantage by deception

    $anaka 0lpitya

    Vehicle importer* rebuilder

    'ommitted for trial on 1, charges includingfurnish false information* conspiracy

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    $ames 2emnos

    'ommitted for trial on (+ charges includingfurnish false information* conspiracy

    0mrah Sen

    Vehicle importer* second hands parts dealer

    Fined 31*()) on charges of unlicensed secondhand dealer

    Faten 0l Nashar

    Fined 3!*))) on ! charge of handle stolen goods

    4haled 0l Nashar

    Fined 3!*))) on ! charge of handle stolen goods

    Fedi 0l 5a66e

    Sentenced to !/ days imprisonment of ! charge ofhandle stolen goods

    7ohamed 8l Shourba6i

    Fined 3!*()) on ! charge of handle stolen goods

    Nihal 9ork

    Second hand car dealer

    Fined 3!*))) on ! charge of fail to make entries indealers book

    5akan :celik

    Fined 3/*))) on + charges of obtain financialadvantage by deception

    Faiyo: 8li

    'ommitted for trial on charges of handle stolengoods

    Inta: 8li

    'ommitted for trial on charges of handle stolengoods

    ;iyakat 8li

    'ommitted for trial on charges of handle stolengoods

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    7onsour 4adissi

    Fined 3!*()) on ! charge of handle stolen goods

    8ntonio

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    $%.RA/$N #.RS$%.RA/$N #.RS

    %registration o" s$s&ect )otor vehic!es i)&orted "ro)

    egistration o" s$s&ect )otor vehic!es i)&orted "ro)

    Ja&an and ;ong ong

    a&an and ;ong ong

    %co))enced as an o""shoot o" O&eration 'ictor a"ter a

    o))enced as an o""shoot o" O&eration 'ictor a"ter a

    n$)/er o" "ra$d$!ent!y registered vehic!es $sing$)/er o" "ra$d$!ent!y registered vehic!es $sing

    $nassigned A$stra!ian INs had /een identi"ied /y

    nassigned A$stra!ian INs had /een identi"ied /y

    ic oads

    ic oads

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    %ehic!es (ere registered $ti!ising three &ri)ary )ethods

    ehic!es (ere registered $ti!ising three &ri)ary )ethods

    S$s&ects )ade a&&!ication to DoTARS to i)&ort vehic!es B9S$s&ects )ade a&&!ication to DoTARS to i)&ort vehic!es B9

    years or o!der $sing "a!se vehic!e in"or)ation and "a!se &ersona!years or o!der $sing "a!se vehic!e in"or)ation and "a!se &ersona!

    identi"icationidenti"ication

    S$s&ects so$rced $nassigned 5a)ry INS$s&ects so$rced $nassigned 5a)ry IN

    S$s&ects )ade a&&!ication to DoTARS "or a &ersona! i)&ortS$s&ects )ade a&&!ication to DoTARS "or a &ersona! i)&orta$thority in "a!se &erson3s na)e and created "a!se doc$)ents toa$thority in "a!se &erson3s na)e and created "a!se doc$)ents to

    state that the &erson is going to reside in A$stra!ia &er)anent!ystate that the &erson is going to reside in A$stra!ia &er)anent!y

    and (ishes to /ring in their o(n vehic!eand (ishes to /ring in their o(n vehic!e

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    Factory %remisesFactory %remises

    % On B*>*0< a n$)/er o"On B*>*0< a n$)/er o"(arrants (ere e-ec$ted on(arrants (ere e-ec$ted on&ro&erties in the so$th eastern&ro&erties in the so$th easternMe!/o$rne area* As a res$!t o"Me!/o$rne area* As a res$!t o"those (arrants< 69 s$s&ectthose (arrants< 69 s$s&ectvehic!es (ere sei?ed< a!ongvehic!es (ere sei?ed< a!ong(ith co)&$ters< &rinters

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    1omputer %rinter1omputer %rinter

    %

    co!o$r &rinter $sed toco!o$r &rinter $sed to)an$"act$re "a!se &ersona!)an$"act$re "a!se &ersona!identi"ication doc$)ents andidenti"ication doc$)ents and"a!se vehic!e i)&ortation"a!se vehic!e i)&ortationdoc$)ents inc!$ding.doc$)ents inc!$ding.

    hea!th care and /an+inghea!th care and /an+ingdoc$)entsdoc$)ents

    DoTARS vehic!e i)&ortDoTARS vehic!e i)&ortdoc$)entsdoc$)ents

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    False Healt3 4 an5ingFalse Healt3 4 an5ing

    ocumentsocuments

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    False o/ARS ocumentsFalse o/ARS ocuments

    % "a!se DoTARS ehic!e I)&ort"a!se DoTARS ehic!e I)&ort

    A$thoritiesA$thorities

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    False o/ARS documentFalse o/ARS document

    ==> left out of> left out of

    =R0%IN8;>=R0%IN8;>

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    ocument .m7osser andocument .m7osser and

    13inese Stamps13inese Stamps

    % E)/osser and sta)&s $sed toE)/osser and sta)&s $sed to

    &rod$ce "a!se identity&rod$ce "a!se identity

    doc$)entsdoc$)ents

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    False *icensesFalse *icenses

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    False 13inese %assportsFalse 13inese %assports

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    ndustry Stampsndustry Stamps

    % ind$stry and other sta)&s $sed inind$stry and other sta)&s $sed inthe &rod$ction o" "a!se doc$)entsthe &rod$ction o" "a!se doc$)entsinc!$ding vehic!e engineersinc!$ding vehic!e engineerssta)&s< che)ists sta)&s and asta)&s< che)ists sta)&s and asto!en &o!ice consta/!e3s sta)&sto!en &o!ice consta/!e3s sta)&

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    .ngraver.ngraver

    % 5o)&$ter driven engraver5o)&$ter driven engraver

    $sed to &rod$ce "a!se INs$sed to &rod$ce "a!se INs

    and co)&!iance &!atesand co)&!iance &!ates

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    +N Reproduction+N Reproduction

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    False 8apanese uild %latesFalse 8apanese uild %lates

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    False 1ompliance %latesFalse 1ompliance %lates

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    lan5 %lateslan5 %lates

    % "a!se &ersona! i)&ort"a!se &ersona! i)&ortco)&!iance &!ates and vehic!eco)&!iance &!ates and vehic!e

    /$i!d &!ates/$i!d &!ates

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    False personal import complianceFalse personal import compliance

    plate a99i:ed to *ancer .+$ +plate a99i:ed to *ancer .+$ +

    % the a&&rova! n$)/er o"the a&&rova! n$)/er o"

    :B6B6LB sho(n on the:B6B6LB sho(n on the

    &ersona! i)&ort co)&!iance&ersona! i)&ort co)&!iance

    &!ate is act$a!!y "or a&!ate is act$a!!y "or a

    Mits$/ishi PaeroMits$/ishi Paero

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    Seat e!t Tag PrinterSeat e!t Tag Printer

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    Sa!esSa!es

    %

    A!so sei?ed d$ring theA!so sei?ed d$ring thee-ec$tion o" the (arrants (eree-ec$tion o" the (arrants (erea n$)/er o" )o/i!e &hones*a n$)/er o" )o/i!e &hones*Each )o/i!e &hone (asEach )o/i!e &hone (asassigned to one or t(o vehic!eassigned to one or t(o vehic!eto "aci!itate sa!esto "aci!itate sa!es

    ;abel on back of;abel on back of

    phones withphones with

    vehicle detailsvehicle details

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    Questions ?Questions ?

    John PinneyJohn Pinney

    Victoria Police 0rganisedVictoria Police 0rganised

    otor Vehicle The!t "#uadotor Vehicle The!t "#uad

    0$ %&'' ()%00$ %&'' ()%0

    *ohn+,inney-,olice+.ic+go.+au*ohn+,inney-,olice+.ic+go.+au

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    11

    PRESENTATION TOPRESENTATION TO

    20082008

    IAATI TRAINING SEMINARIAATI TRAINING SEMINAR

    Detective Sergeant John PinneyDetective Sergeant John Pinney

    Organised Motor ehic!e The"t S#$adOrganised Motor ehic!e The"t S#$ad

    ictoria Po!iceictoria Po!ice

    ?:ntroduction ; 5ame < %ic 6ol

    ?&urrently =rganised Motor %ehicle >heft S?uad since $ec 2##4 ;seconded from Fe+ 2##3 from MF:$

    ?>heft [email protected] reduction in overall theft rate" increase in motorcycle theft; anecdotal evidence shows movement of professional motor carthieves into the area of professional motor +i,e theft< theft to order

    ?>heft and stripping of performance vehicles for parts eg 3 stripped&ommodore shells seied after notification +y Sims Metal ; ,nownoffender

    e are ma,ing a difference

    ?=%)

    ?%etting?changes to %ic)oads procedures ; =p ictor

    ?:nvestigation conducted this year

    ?: will +e presenting a +rief overview of two current [email protected] thefirst" =peration ictor" where the registration of re+irthed stolen vehiclesand the fraudulent registration of re+uilt imports was facilitated +ycorrupt %ic)oads staffB the second" =peration er+s" wheresophisticated identification fraud and vehicle re

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    ++

    OPERATIONOPERATIONLICTORLICTOR

    % O&eration 'ictor as an investigation (as $n$s$a! in that it did notO&eration 'ictor as an investigation (as $n$s$a! in that it did notenco)&ass one sing!e strea) o" cri)ina! activity and the &ersonsenco)&ass one sing!e strea) o" cri)ina! activity and the &ersonsinvo!ved did not "or) a ty&ica!!y hierarcha! str$ct$re* It (as aninvo!ved did not "or) a ty&ica!!y hierarcha! str$ct$re* It (as aninvestigation into a !oose association o" diverse individ$a!s (ho hadinvestigation into a !oose association o" diverse individ$a!s (ho hadco))on !in+s and a co))on goa! , to )a+e )a-i)$) &ro"it (ithco))on !in+s and a co))on goa! , to )a+e )a-i)$) &ro"it (ith)ini)$) ris+*)ini)$) ris+*

    % O&eration 'ictor invo!ved investigation into.O&eration 'ictor invo!ved investigation into.

    icRoads corr$&tionicRoads corr$&tion

    Registration and sa!e o" re/irthed sto!en )otor vehic!esRegistration and sa!e o" re/irthed sto!en )otor vehic!es

    ra$d$!ent registration o" re/$i!t i)&orted )otor vehic!es andra$d$!ent registration o" re/$i!t i)&orted )otor vehic!es and1$)&ing3 o" /$i!d dates o" i)&orted vehic!es1$)&ing3 o" /$i!d dates o" i)&orted vehic!es

    o6rotected ; 5ot for dissemination

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    11

    The s&ar+ that started the "ire4*The s&ar+ that started the "ire4*

    In A$g$st 2002 a (arrant (asIn A$g$st 2002 a (arrant (as

    e-ec$ted at S$&re)e A$tos ine-ec$ted at S$&re)e A$tos in

    5a)&/e!!"ie!d* 6 sets o" ne(5a)&/e!!"ie!d* 6 sets o" ne(

    n$)/er &!ates (ere !ocated "orn$)/er &!ates (ere !ocated "or

    vehic!es that had not /eenvehic!es that had not /een

    thro$gh the ins&ection &rocessthro$gh the ins&ection &rocess

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    //

    One o" the vehic!es )atching the n$)/er &!atesOne o" the vehic!es )atching the n$)/er &!ates

    !ocated at S$&re)e A$tos!ocated at S$&re)e A$tos

    RO79: , ;onda Pre!$deRO79: , ;onda Pre!$de

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    ((

    5!ic+ to add tit!e5!ic+ to add tit!e

    As a res$!t o" the "inding o" the n$)/er &!ates atAs a res$!t o" the "inding o" the n$)/er &!ates at

    S$&re)e A$tos< icRoads cond$cted an investigationS$&re)e A$tos< icRoads cond$cted an investigation

    into the activities o" the c$sto)er service o""icer (ho hadinto the activities o" the c$sto)er service o""icer (ho had

    iss$ed the &!ates*iss$ed the &!ates*

    O&eration 'ictor (as /orn

    &eration 'ictor (as /orn

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    5!ic+ to add tit!e5!ic+ to add tit!e

    % investigation co))enced in !ate 2002 (ith invo!ve)ent o" one icRoadsinvestigation co))enced in !ate 2002 (ith invo!ve)ent o" one icRoadssta"" )e)/er in the registration o" re=/irthed sto!en vehic!essta"" )e)/er in the registration o" re=/irthed sto!en vehic!es

    % co)&rehensive a$dit cond$cted /y icRoads o" over 200 re=/irthed vehic!es sei?ed* The )aority o" vehic!es sei?edin e-cess o" >0 re=/irthed vehic!es sei?ed* The )aority o" vehic!es sei?edhave /een identi"ied as /eing sto!en in [email protected] /een identi"ied as /eing sto!en in [email protected]

    % over 00 vehic!es re"erred /ac+ to icRoads "or "$rther ins&ectionover 00 vehic!es re"erred /ac+ to icRoads "or "$rther ins&ection

    % so&histicated )ethods o" re=/irthing (ere identi"iedso&histicated )ethods o" re=/irthing (ere identi"ied

    % corr$&tion o" [email protected] ins&ectors and iss$e o" "a!se [email protected]< corr$&tion o" Icorr$&tion o" [email protected] ins&ectors and iss$e o" "a!se [email protected]< corr$&tion o" Iins&ector and iss$e o" "a!se I certi"icatesins&ector and iss$e o" "a!se I certi"icates

    % registration o" re/$i!t "ra$d$!ent!y i)&orted vehic!es , )$!ti&!e donors

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    ""

    5!ic+ to add tit!e5!ic+ to add tit!e% investigation evo!ved to inc!$de a tota! o" s$s&ect &ersonsinvestigation evo!ved to inc!$de a tota! o" s$s&ect &ersons

    % in e-cess o" 2900 (itness state)ents o/tainedin e-cess o" 2900 (itness state)ents o/tained

    % in e-cess o" 900 e-hi/its !oggedin e-cess o" 900 e-hi/its !ogged

    % )aster /rie"s co)&i!ed (ith a c$)$!ative tota! in e-cess o" )aster /rie"s co)&i!ed (ith a c$)$!ative tota! in e-cess o"

    9

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    @@

    Some costs involved (to April 06)Some costs involved (to April 06)

    %Sa!ary costs = C6 * ) i!!ion

    a!ary costs = C6* )i!!ion

    %ehic!e storage cos ts CB09

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    ,,

    Re=/irthed Motor ehic!esRe=/irthed Motor ehic!es

    % gro$&s (ere investigated (ho had invo!ve)ent in the re=/irthing gro$&s (ere investigated (ho had invo!ve)ent in the re=/irthing

    and se!!ing o" sto!en vehic!es* ario$s )ethods o" re=/irthing (ereand se!!ing o" sto!en vehic!es* ario$s )ethods o" re=/irthing (ere

    identi"ied< "ro) si)&!e IN over IN< to the re&!ace)ent o" the entireidenti"ied< "ro) si)&!e IN over IN< to the re&!ace)ent o" the entire

    "ire(a!! and the $se o" i)&orted vehic!e identi"ication"ire(a!! and the $se o" i)&orted vehic!e identi"ication

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    !)!)

    5!ic+ to add tit!e5!ic+ to add tit!e

    Re/irthed Sto!en ehic!eRe/irthed Sto!en ehic!e

    Nissan 200S7Nissan 200S7

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    !!!!

    ;istory ehic!e = $rnt o$t Nissan 200S7;istory ehic!e = $rnt o$t Nissan 200S7

    IN JNBGAASB9A000029IN JNBGAASB9A000029

    % vehic!e /$rnt o$t in s$s&icio$svehic!e /$rnt o$t in s$s&icio$scirc$)stances on B*B2*0Bcirc$)stances on B*B2*0B

    % assessed as [email protected] on B>*B2*0Bassessed as [email protected] on B>*B2*0B

    % so!d /y IAG a$ctions onso!d /y IAG a$ctions onB:**02 to GMS S&ares

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    !+!+

    Nissan 200S7 sto!en in [email protected] on 26*:*[email protected]

    ?history of +urnt out wrec, allegedly used to re+uild importedshellC )e+uilt +y suspect 5ecmi Dysal

    ?%ASS report prepared +y suspect engineer Graham $oc,erC

    ?surrogate %:5 (S0)/-D1#2%0.## issued +y %ic)oads on22C11C#2

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    !/!/

    Re/irthed sto!en vehic!e Nissan 200S7Re/irthed sto!en vehic!e Nissan 200S7

    % s$rrogate INs$rrogate INS>REB'02>:008 iss$ed FS>REB'02>:008 iss$ed FicRoadsicRoads

    % vehic!e registered /y s$s&ectvehic!e registered /y s$s&ecticRoads e)&!oyee on 29*BB*02*icRoads e)&!oyee on 29*BB*02*

    % vehic!e sei?ed /y OMTS onvehic!e sei?ed /y OMTS onB9*8*06B9*8*06

    % vehic!e e-a)ined /y Nissan Motorvehic!e e-a)ined /y Nissan Motor5o , identi"ied as A$stra!ian5o , identi"ied as A$stra!iande!ivery vehic!e , not i)&ortde!ivery vehic!e , not i)&ort

    % vehic!e identi"ied as sto!en [email protected]!e identi"ied as sto!en [email protected]!e INvehic!e INJNBGAASB9A000628:JNBGAASB9A000628:

    ?vehicle registered +y suspect %ic)oads employee on2!C11C#2C )& for initial registration provided +y suspectAdnan $oganC %ehicle registered as )7=#3!C =wner

    nominated as )adwan /l 'addadC Agent 5ecmi DysalC6revious owner GMS Spares

    ?vehicle advertised for sale +y associate of /l 'addad" %ince$EAmico

    ?vehicle seied +y =M%>S on 1!CC#3

    ?vehicle examined +y 5issan Motor &o ; identified asAustralian delivery vehicle ; not import

    ?vehicle identified as stolen 5S vehicle %:5851GAAS1!A###32.

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    !(!(

    ire(a!! o" re/irthed vehic!eire(a!! o" re/irthed vehic!e

    5!ic+ to add an5!ic+ to add an

    o$t!ineo$t!ine

    % E-a)ination o" the vehic!e hasE-a)ination o" the vehic!e has

    sho(n that the entire "ire(a!!sho(n that the entire "ire(a!!"ro) the i)&orted (rec+ed"ro) the i)&orted (rec+edvehic!e has /een re)oved andvehic!e has /een re)oved and(e!ded into the sto!en vehic!e(e!ded into the sto!en vehic!e, "ire(a!!s have /een identi"ied, "ire(a!!s have /een identi"iedas /eing re)oved /y theas /eing re)oved /y these&aration o" the s&ot (e!dsse&aration o" the s&ot (e!ds

    % "ire(a!! "ro) /$rnt o$t (rec+"ire(a!! "ro) /$rnt o$t (rec+too /ad!y da)aged to $se sotoo /ad!y da)aged to $se so"ire(a!! "ro) i)&orted vehic!e"ire(a!! "ro) i)&orted vehic!e$sed to give the a&&earance$sed to give the a&&earancethat the vehic!e (as athat the vehic!e (as a!egiti)ate re/$i!d!egiti)ate re/$i!d

    Ja&anese chassisJa&anese chassisn$)/er SB902082 onn$)/er SB902082 onre&!aced "ire(a!!re&!aced "ire(a!!

    ?examination of the vehicle has shown that the entire firewallfrom the imported wrec,ed vehicle has +een removed andwelded into the stolen vehicle ; firewalls have +een identified

    as +eing removed +y the separation of the spot welds

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    !!

    5!ic+ to add tit!e5!ic+ to add tit!e

    % S$rrogate IN iss$ed /yS$rrogate IN iss$ed /y

    icRoads sta)&ed into to& o"icRoads sta)&ed into to& o"

    shoc+er to(ershoc+er to(er

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    !"!"

    5!ic+ to add tit!e5!ic+ to add tit!e

    The )aority o" the vehic!es sei?ed d$ringThe )aority o" the vehic!es sei?ed d$ringO&eration 'ictor had /een re=/irthed $sing aO&eration 'ictor had /een re=/irthed $sing a

    si)&!e IN over IN &rocesssi)&!e IN over IN &rocess

    A n$)/er o" the vehic!es (ere "o$nd to haveA n$)/er o" the vehic!es (ere "o$nd to have

    /een iss$ed (ith ictorian registration/een iss$ed (ith ictorian registration/e"ore/e"orethey (ere sto!enthey (ere sto!en

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    [email protected][email protected]

    5!ic+ to add tit!e5!ic+ to add tit!e

    ;onda 5R R'906;onda 5R R'906

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    !,!,

    5!ic+ to add tit!e5!ic+ to add tit!e On B May 2002 GMS s&aresOn B May 2002 GMS s&ares

    in Sydney &$rchased thein Sydney &$rchased the(rec+ o" ;onda 5R IN(rec+ o" ;onda 5R IN

    J;'RDB890B5228B:< engineJ;'RDB890B5228B:< engine

    n$)/er 20n$)/er 2060B286 "ro)60B286 "ro)

    NRMA A$ctionsNRMA A$ctions

    On 2B May 2002 the "ront c$tOn 2B May 2002 the "ront c$t

    and engine (ere so!d to aand engine (ere so!d to a

    George A/o$d o" 8B 5hiso)George A/o$d o" 8B 5hiso)

    Rd< A$/$rn [email protected]< A$/$rn [email protected]

    Po!ice en#$iries revea!ed thatPo!ice en#$iries revea!ed that

    this (as a "a!se na)e andthis (as a "a!se na)e and

    addressaddress

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    +)+)

    5!ic+ to add tit!e5!ic+ to add tit!e On 2B May 2002< the sa)eOn 2B May 2002< the sa)e

    day that the "ront c$t andday that the "ront c$t and

    engine (ere so!d /y GMS< aengine (ere so!d /y GMS< aroad(orthy certi"icate (asroad(orthy certi"icate (asiss$ed "or $nregistered ;ondaiss$ed "or $nregistered ;onda5R IN5R INJ;'RDB890B5228B:< engineJ;'RDB890B5228B:< enginen$)/er 20n$)/er 208860B28660B286

    On the sa)e day at 2*60 &)On the sa)e day at 2*60 &);onda 5R IN;onda 5R INJ;'RDB890B5228B:< engineJ;'RDB890B5228B:< enginen$)/er 20n$)/er 208860B286 (as60B286 (as

    iss$ed (ith registrationiss$ed (ith registrationRO7:>RO7:>

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    +!+!

    et(een BB*00 &) on 2B May 2002 and 8*00 a) on 22 May 2002< IN J;'RDB890B520>B6< IN J;'RDB890B520>B6 (asThe registration RO7:> (as

    cance!!ed on B J$ne 2002cance!!ed on B J$ne 2002

    and the vehic!e (as re=and the vehic!e (as re=

    registered as R'906 on 2Bregistered as R'906 on 2B

    J$ne 2002* It (as then so!dJ$ne 2002* It (as then so!d

    via the Trading Post to anvia the Trading Post to an

    $ns$s&ecting )e)/er o" the$ns$s&ecting )e)/er o" the

    &$/!ic and s$/se#$ent!y&$/!ic and s$/se#$ent!y

    sei?ed /y )e)/ers o" thesei?ed /y )e)/ers o" the

    OMTSOMTS

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    +1+1

    5!ic+ to add tit!e5!ic+ to add tit!e

    orensic e-a)ination revea!edorensic e-a)ination revea!ed

    that the IN c$t o$t "ro) (rec+that the IN c$t o$t "ro) (rec+

    J;'RDB890B5228B: hadJ;'RDB890B5228B: had

    /een s&ot (e!ded over the IN/een s&ot (e!ded over the IN

    on sto!en vehic!e 75S8>on sto!en vehic!e 75S8>

    The origina! engine n$)/erThe origina! engine n$)/er

    &ad had /een gro$nd and&ad had /een gro$nd and

    resta)&ed (ith the engineresta)&ed (ith the engine

    n$)/er "ro) the (rec+edn$)/er "ro) the (rec+ed

    vehic!evehic!e

    Firewall showingFirewall showingreplacement VINreplacement VIN

    Peel back ofPeel back ofreplacement VINreplacement VINshowing original VIN.showing original VIN.Spot weld marks visibleSpot weld marks visible

    'onda &)% %:5 over %:5

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    +/+/

    5!ic+ to add tit!e5!ic+ to add tit!e

    The co)&!iance and /$i!d dateThe co)&!iance and /$i!d date

    &!ates "ro) sto!en vehic!e&!ates "ro) sto!en vehic!e

    75S8> had /een re&!aced75S8> had /een re&!aced

    (ith the &!ates "ro) the (rec+(ith the &!ates "ro) the (rec+

    IN J;'RDB890B5228B:IN J;'RDB890B5228B:

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    +(+(

    ra$d$!ent!y Registered I)&ortedra$d$!ent!y Registered I)&orted

    ehic!esehic!es

    % 6 gro$&s (ere investigated (ho had invo!ve)ent in the "ra$d$!ent6 gro$&s (ere investigated (ho had invo!ve)ent in the "ra$d$!ent

    registration o" i)&orted vehic!es< either thro$gh the re=she!!ingregistration o" i)&orted vehic!es< either thro$gh the re=she!!ing

    &rocess $ti!ising )$!ti&!e re=she!!s o" a sing!e donor vehic!e or /y&rocess $ti!ising )$!ti&!e re=she!!s o" a sing!e donor vehic!e or /y

    arranging "or the 1$)&ing3 o" /$i!d dates o" i)&orted vehic!es* Thearranging "or the 1$)&ing3 o" /$i!d dates o" i)&orted vehic!es* The

    "ra$d$!ent registration o" vehic!es sto!en in Ja&an $sing the sa)e"ra$d$!ent registration o" vehic!es sto!en in Ja&an $sing the sa)e

    )ethodo!ogy (as a!so identi"ied)ethodo!ogy (as a!so identi"ied

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    ++

    Fraudulently Registered HondaFraudulently Registered Honda

    NSXNSX

    % M$!ti&!e $se o" sing!e history vehic!e to "ra$d$!ent!y register 6M$!ti&!e $se o" sing!e history vehic!e to "ra$d$!ent!y register 6vehic!esvehic!es

    % 2 re/$i!ds = 60 and @;2>2 re/$i!ds = 60 and @;2>

    % B vehic!e registered $sing origina! PR;08: identi"iers = RJS99BB vehic!e registered $sing origina! PR;08: identi"iers = RJS99B

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    +"+"

    ;onda NS7 PR;08: IN T>BMP>:7BF00B sto!en "ro) G!en;onda NS7 PR;08: IN T>BMP>:7BF00B sto!en "ro) G!en

    @aver!ey on 22**[email protected]!ey on 22**00

    ehic!e !ocated tota!!y /$rnt o$t on B:*9*00ehic!e !ocated tota!!y /$rnt o$t on B:*9*00

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    [email protected][email protected]

    Recovered /$rnt o$t (rec+ o" PR;08:Recovered /$rnt o$t (rec+ o" PR;08:

    % (rec+ o" PR;08: so!d /y(rec+ o" PR;08: so!d /y

    Pic+!es on B*9*0B "or C8

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    +,+,

    Re)ains o" PR;08: in sit$ in storage shed< Se/asto&o!Re)ains o" PR;08: in sit$ in storage shed< Se/asto&o!

    &oubleAclick to add an ob6ect

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    1)1)

    6060

    % 60 registered on *9*0B60 registered on *9*0B

    % engineer3s certi"icate &rovidedengineer3s certi"icate &rovided

    % history vehic!e PR;08:< INhistory vehic!e PR;08:< INT>BMP>:7BF00BT>BMP>:7BF00B

    % s$rrogate IN o"s$rrogate IN o"T>REP>:7B0B700 iss$edT>REP>:7B0B700 iss$ed/y icRoads on *9*0B/y icRoads on *9*0B

    % origina! Ja&anese vehic!e NAB=origina! Ja&anese vehic!e NAB=B00202 i)&orted "orB00202 i)&orted "ordis)ant!ing in !ate 2000dis)ant!ing in !ate 2000

    ?%F43# registered on 4C!C#1

    ?engineerEs certificate provided +y 8eremy -an,s

    ?history vehicle 6)'#." %:5 (>01M6%0.1F7F##1?surrogate %:5 of (>0)/6%0.1#1##4 issued +y %ic)oadson 4C!C#1

    ?owner Gary 6ring ; vehicle registered on 6ringEs +ehalf +y6eter %ouyou,as

    ?original 8apanese %:5 5A1

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    1!1!

    @;2>@;2>% @;2> registered on **[email protected];2> registered on **0B

    % engineer3s certi"icate &rovidedengineer3s certi"icate &rovided

    % history vehic!e PR;08:< INhistory vehic!e PR;08:< INT>BMP>:7BF00BT>BMP>:7BF00B

    % s$rrogate IN o"s$rrogate IN o"T>REP>:RB0B700: iss$ed /yT>REP>:RB0B700: iss$ed /yicRoads on **0BicRoads on **0B

    % origina! Ja&anese vehic!e NAB=origina! Ja&anese vehic!e NAB=BB000 i)&orted /y @in+e!steinBB000 i)&orted /y @in+e!steinI)&orts as a racing vehic!e in !ateI)&orts as a racing vehic!e in !ate

    B>>8B>>8

    ?'20( registered on 4C(C#1

    ?engineerEs certificate provided +y Graham $oc,er

    ?history vehicle 6)'#." %:5 (>01M6%0.1F7F##1?surrogate %:5 of (>0)/6%0.)1#1##. issued +y %ic)oadson 4C(C#1

    ?owner 6amayiota %ouyou,as ; vehicle registered +y 6eter%ouyou,as

    ?original 8apanese %:5 5A1

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    1+1+

    RJS99BRJS99B

    % ehic!e registered on 29*B*02ehic!e registered on 29*B*02/y s$s&ect icRoads c$sto)er/y s$s&ect icRoads c$sto)erservice o""icer $sing origina!service o""icer $sing origina!detai!s o" PR;08:< INdetai!s o" PR;08:< INT>BMP>:7BF00B ,T>BMP>:7BF00B ,vehic!e not ins&ectedvehic!e not ins&ected

    % icRoads registration sched$!eicRoads registration sched$!esho(s Ja&anese chassissho(s Ja&anese chassisn$)/er o" NAB=B0026B2 (hichn$)/er o" NAB=B0026B2 (hichis the origina! chassis n$)/eris the origina! chassis n$)/ero" PR;08:o" PR;08:

    % N$)/er &!ates RJS99B iss$edN$)/er &!ates RJS99B iss$ed

    % Not !ocated /y &o!iceNot !ocated /y &o!ice

    ?)8S!!1 registered on 2!C1C#2 +y suspect %ic)oads employeeC

    ?%ehicle registered using original details of 6)'#. ; %:5(>01M6%0.1F7F##1

    ?%ic)oads registration schedule shows 8apanese %:5 of 5A1she!! APB=B00080>

    28*BB*0B s$rrogate IN28*BB*0B s$rrogate INT>REP>:FB0B709 iss$edT>REP>:FB0B709 iss$ed/y icRoads/y icRoads

    28*BB*0B [email protected] registered28*BB*0B [email protected] registered

    Ja&aneseJa&anesechassis no*chassis no*APB=B00080>APB=B00080>

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    1"1"

    RG2!" (SF#!!6)RG2!" (SF#!!6)

    % vehic!e (as &$rchased /yvehic!e (as &$rchased /y

    $ns$s&ecting /$yer "or$ns$s&ecting /$yer "or

    C6>

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    [email protected]@

    R$A"!!R$A"!!

    % B8*2*02 engineer3s certi"icateB8*2*02 engineer3s certi"icateiss$ed certi"ying that vehic!eiss$ed certi"ying that vehic!eJ;MAPBB60FT20022 hadJ;MAPBB60FT20022 had/een re&aired /y a re=she!!ing/een re&aired /y a re=she!!ing&rocess $ti!ising i)&orted /ody&rocess $ti!ising i)&orted /odyshe!! APB=B000:2* odyshe!! APB=B000:2* odyshe!! APB=B0029:B hadshe!! APB=B0029:B hadact$a!!y /een $sedact$a!!y /een $sed

    % 60**02 s$rrogate IN o"60**02 s$rrogate IN o"T>REP>:F20B702 iss$edT>REP>:F20B702 iss$ed/y icRoads/y icRoads

    % 60**02 ROA99 registered60**02 ROA99 registered

    Surrogate VINSurrogate VINissued byissued byVicRoadsVicRoads

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    1,1,

    R%%20&R%%20&

    % B2*6*02 engineer3s certi"icateB2*6*02 engineer3s certi"icateiss$ed certi"ying that vehic!eiss$ed certi"ying that vehic!eJ;MAPBB60FT20022 hadJ;MAPBB60FT20022 had/een re&aired /y a re=she!!ing/een re&aired /y a re=she!!ing&rocess $ti!ising i)&orted /ody&rocess $ti!ising i)&orted /odyshe!! APB=B0029:Bshe!! APB=B0029:B

    % 60*9*02 s$rrogate IN o"60*9*02 s$rrogate IN o"T>REP>:F20B7066 iss$edT>REP>:F20B7066 iss$ed/y icRoads/y icRoads

    % 60*9*02 RPP20: registered60*9*02 RPP20: registered

    Surrogate VIN issuedSurrogate VIN issuedby VicRoadsby VicRoads

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    /)/)

    Fraudulently RegisteredFraudulently Registered

    'ercedes en S*!00 R+,-2"'ercedes en S*!00 R+,-2"% I)&orted as a dis)ant!ed vehic!eI)&orted as a dis)ant!ed vehic!e

    "ro) ;ong ong* No i)&ort"ro) ;ong ong* No i)&orta$thority re#$ired "ro) DoTARSa$thority re#$ired "ro) DoTARSas it (as i)&orted as &arts*as it (as i)&orted as &arts*

    % Re=asse)/!ed /$t did not goRe=asse)/!ed /$t did not gothro$gh engineering &rocessthro$gh engineering &rocess

    % On 2>*>*02 it (as registered as aOn 2>*>*02 it (as registered as aB>80 )ode! Mercedes en?*B>80 )ode! Mercedes en?*The vehic!e3s origina! B: digit INThe vehic!e3s origina! B: digit IN(as entered onto the icRoads(as entered onto the icRoadssyste) as a chassis n$)/er H"orsyste) as a chassis n$)/er H"or&re B>8> vehic!es* 'ater that&re B>8> vehic!es* 'ater that

    day the year o" )an$"act$re (asday the year o" )an$"act$re (aschanged to re"!ect its tr$e /$i!dchanged to re"!ect its tr$e /$i!ddate o" B>>0* A d$&!icatedate o" B>>0* A d$&!icateregistration !a/e! (as iss$ed*registration !a/e! (as iss$ed*

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    /!/!

    riginal !" digit VINriginal !" digit VIN

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    /+/+

    ##$umped # build date$umped # build dateon duplicate labelon duplicate label

    D$&!icate !a/e! sho(sD$&!icate !a/e! sho(sorigina! B: digit INorigina! B: digit IN

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    /1/1

    O&eration 'ictor , O""enders chargedO&eration 'ictor , O""enders charged

    Anthony Falvo

    Former licensed roadworthy tester

    Sentenced to 4 months imprisonmentsuspended for 1 year on 14 charges of furnishfalse information

    Stavros MoschatosFormer licensed roadworthy tester

    Sentenced to 2 months imprisonmentsuspended for 1year on 3 charges of furnishfalse information

    Alex Gallo

    Former licensed roadworthy tester

    Fined !"### on 2 charges of furnish falseinformation

    Adnan $ogan

    Former licensed roadworthy tester

    Sentenced to 4 months imprisonmentsuspended for 1 year on 14 charges of furnishfalse information

    %ase $onev

    &ommitted for trial on 1#3 charges includinghandle stolen goods" conspiracy

    'aidar Al Asadi

    &ommitted for trial on 2( charges includinghandle stolen goods" conspiracy

    )achel %illella

    Former %ic)oads customer service officer

    Sentenced to 21*2 years imprisonmentsuspended for 21*2 years on 1 com+inedcharge of accept +ri+e

    Fran, -artolo

    Former %ic)oads customer service officer

    &ommitted for trial on .( charges includingconspiracy" misconduct +y pu+lic official

    /stera Sofran,o

    Former %ic)oads customer service officer

    &ommitted for trial on 14( charges includingconspiracy" misconduct +y pu+lic official

    $ominic Scarano

    Former %ic)oads customer service officer

    &ommitted for trial on 02 charges includingconspiracy" misconduct +y pu+lic official

    /lia+eth eavesley

    Former %ic)oads customer service officer

    &ommitted for trial on charges includingconspiracy" misconduct +y pu+lic official

    Steven arlis

    Former licensed roadworthy tester

    &ommitted for trial on 1com+ined charge offurnish false information

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    ////

    5!ic+ to add tit!e5!ic+ to add tit!e

    Matthew -urnsFined 2"### on 1 charge of handle stolengoods

    5asser 'ouli

    Sentenced to 3 monthsimprisonmentsuspended for 1 year on 3 charges of furnishfalse information

    Se+astian -oi

    Fined 3"### on 3 charges of handlestolengoods

    Mar, &assar

    &ommitted for trial on 1( charges includinghandle stolen goods" conspiracy

    6aul &ornwall

    Sentenced to 1# monthsimprisonment on 1charge of handle stolen goods

    7essim 8omaa 9 Sam $ixon

    &ommitted for trial on 22 charges includinghandle stolen goods" conspiracy

    8ohn Grima&ommitted for trial on 1# charges includinghandle stolen goods" conspiracy

    %raham &ocker

    Former accredited vehicle engineer

    'ommitted for trial on !() charges includingfurnish false information* conspiracy

    Peter Vouyoukas

    Vehicle importer* rebuilder

    'ommitted for trial on +!, charges includingfurnish false information* conspiracy

    Necmi -ysal

    Vehicle importer* rebuilder

    'ommitted for trial on !./ charges includingfurnish false information* conspiracy

    %ary Pring

    Vehicle importer* rebuilder

    'ommitted for trial on + charges of conspiracy

    Richard Simmons

    Second hand car dealer

    'ommitted for trial on / charges of obtain financialadvantage by deception

    $anaka 0lpitya

    Vehicle importer* rebuilder

    'ommitted for trial on 1, charges includingfurnish false information* conspiracy

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    /(/(

    5!ic+ to add tit!e5!ic+ to add tit!e

    $ames 2emnos

    'ommitted for trial on (+ charges includingfurnish false information* conspiracy

    0mrah Sen

    Vehicle importer* second hands parts dealer

    Fined 31*()) on charges of unlicensed secondhand dealer

    Faten 0l Nashar

    Fined 3!*))) on ! charge of handle stolen goods

    4haled 0l Nashar

    Fined 3!*))) on ! charge of handle stolen goods

    Fedi 0l 5a66e

    Sentenced to !/ days imprisonment of ! charge ofhandle stolen goods

    7ohamed 8l Shourba6i

    Fined 3!*()) on ! charge of handle stolen goods

    Nihal 9ork

    Second hand car dealer

    Fined 3!*))) on ! charge of fail to make entries indealers book

    5akan :celik

    Fined 3/*))) on + charges of obtain financialadvantage by deception

    Faiyo: 8li

    'ommitted for trial on charges of handle stolengoods

    Inta: 8li

    'ommitted for trial on charges of handle stolengoods

    ;iyakat 8li

    'ommitted for trial on charges of handle stolengoods

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    //

    5!ic+ to add tit!e5!ic+ to add tit!e

    7onsour 4adissi

    Fined 3!*()) on ! charge of handle stolen goods

    8ntonio

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    /"/"

    $%.RA/$N #.RS$%.RA/$N #.RS

    %registration o" s$s&ect )o tor vehic!es i)&orted "ro)

    egistration o" s$s&ect )o tor vehic!es i)&orted "ro)

    Ja&an and ;ong ong

    a&an and ;ong ong

    %co)) enced as an o""shoot o" O &eration 'ictor a"ter a

    o)) enced as a n o""shoot o" O &eration 'ictor a"ter a

    n$) /er o" "ra$d$!ent!y registered vehic!es $sing

    $)/er o" "ra$d$!ent!y registered vehic!es $sing

    $nassigned A $stra!ian INs had / een identi"ied /y

    nassigned A $stra!ian INs had / een identi"ied /y

    ic oads

    ic oads

    ?6rotected ; 5ot for dissemination

    ?vehicles have +een sourced from +oth 8apan H 'ong ong?commenced as an offshoot of =p ictor after a num+er offraudulently registered vehicles using unassigned Australian%:5s had +een identified +y %ic)oads

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    /@/@

    5!ic+ to add tit!e5!ic+ to add tit!e%

    ehic!es (ere registered $ti! ising three &ri)ary )e thods

    ehic!es (ere registered $ti!ising three &ri)ary ) ethods

    S$s&ects )ade a&&!ication to DoTARS to i)&ort vehic!es B9S$s&ects )ade a&&!ication to DoTARS to i)&ort vehic!es B9

    years or o!der $sing "a!se vehic!e in"or)ation and "a!se &ersona!years or o!der $sing "a!se vehic!e in"or)ation and "a!se &ersona!

    identi"icationidenti"ication

    S$s&ects so$rced $nassigned 5a)ry INS$s&ects so$rced $nassigned 5a)ry IN

    S$s&ects )ade a&&!ication to DoTARS "or a &ersona! i)&ortS$s&ects )ade a&&!ication to DoTARS "or a &ersona! i)&ort

    a$thority in "a!se &erson3s na)e and created "a!se doc$)ents toa$thority in "a!se &erson3s na)e and created "a!se doc$)ents to

    state that the &erson is going to reside in A$stra!ia &er)anent!ystate that the &erson is going to reside in A$stra!ia &er)anent!y

    and (ishes to /ring in their o(n vehic!eand (ishes to /ring in their o(n vehic!e

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    /,/,

    Factory %remisesFactory %remises

    % On B*>*0< a n$)/er o"On B*>*0< a n$)/er o"(arrants (ere e-ec$ted on(arrants (ere e-ec$ted on&ro&erties in the so$th eastern&ro&erties in the so$th easternMe!/o$rne area* As a res$!t o"Me!/o$rne area* As a res$!t o"those (arrants< 69 s$s&ectthose (arrants< 69 s$s&ectvehic!es (ere sei?ed< a!ongvehic!es (ere sei?ed< a!ong(ith co)&$ters< &rinters

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    ()()

    1omputer %rinter1omputer %rinter

    % co!o$r &rinter $sed toco!o$r &rinter $sed to)an$"act$re "a!se &ersona!)an$"act$re "a!se &ersona!identi"ication doc$)ents andidenti"ication doc$)ents and"a!se vehic!e i)&ortation"a!se vehic!e i)&ortationdoc$)ents inc!$ding.doc$)ents inc!$ding.

    hea!th care and /an+inghea!th care and /an+ingdoc$)entsdoc$)ents

    DoTARS vehic!e i)&ortDoTARS vehic!e i)&ortdoc$)entsdoc$)ents

    ?colour printer used to manufacture false personalidentification documents and false vehicle importationdocuments [email protected]

    ?health care and +an,ing documents

    ?$o>A)S vehicle import documents

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    (!(!

    False Healt3 4 an5ingFalse Healt3 4 an5ing

    ocumentsocuments

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    (+(+

    False o/ARS ocumentsFalse o/ARS ocuments

    % "a!se DoTARS ehic!e I)&ort"a!se DoTARS ehic!e I)&ort

    A$thoritiesA$thorities

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    (1(1

    False o/ARS documentFalse o/ARS document

    ==> left out of> left out of=R0%IN8;>=R0%IN8;>

    ?spelling mista,e in false document ; spelt I)/G:5AE insteadof I)/G:=5AE

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    (/(/

    ocument .m7osser andocument .m7osser and

    13inese Stamps13inese Stamps

    % E)/osser and sta)&s $sed toE)/osser and sta)&s $sed to

    &rod$ce "a!se identity&rod$ce "a!se identity

    doc$)entsdoc$)ents

    ?%ehicle em+osser used on false personal identificationdocuments

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    ((((

    False *icensesFalse *icenses

    ?%ictoria licences o+tained using false personal identification

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    ((

    False 13inese %assportsFalse 13inese %assports

    ?false &hinese passports

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    ("("

    ndustry Stampsndustry Stamps

    % ind$stry and other sta)&s $sed inind$stry and other sta)&s $sed inthe &rod$ction o" "a!se doc$)entsthe &rod$ction o" "a!se doc$)entsinc!$ding vehic!e engineersinc!$ding vehic!e engineerssta)&s< che)ists sta)&s and asta)&s< che)ists sta)&s and asto!en &o!ice consta/!e3s sta)&sto!en &o!ice consta/!e3s sta)&

    ?industry and other stamps used in the production of falsedocuments including vehicle engineers stamps" chemistsstamps and a stolen police consta+leEs stamp

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    (@(@

    .ngraver.ngraver

    % 5o)&$ter driven engraver5o)&$ter driven engraver

    $sed to &rod$ce "a!se INs$sed to &rod$ce "a!se INs

    and co)&!iance &!atesand co)&!iance &!ates

    ?&omputer driven engraver used to produce false %:5s andcompliance plates

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    (,(,

    +N Reproduction+N Reproduction

    ?%:5s produced using engraver

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    ))

    False 8apanese uild %latesFalse 8apanese uild %lates

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    !!

    False 1ompliance %latesFalse 1ompliance %lates

    ?False low volume compliance plates

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    ++

    lan5 %lateslan5 %lates

    % "a!se &ersona! i)&ort"a!se &ersona! i)&ort

    co)&!iance &!ates and vehic!eco)&!iance &!ates and vehic!e

    /$i!d &!ates/$i!d &!ates

    ?False personal import compliance plates and vehicle +uildplates

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    11

    False personal import complianceFalse personal import compliance

    plate a99i:ed to *ancer .+$ +plate a99i:ed to *ancer .+$ +

    % the a&&rova! n$)/er o"the a&&rova! n$)/er o"

    :B6B6LB sho(n on the:B6B6LB sho(n on the

    &ersona! i)&ort co)&!iance&ersona! i)&ort co)&!iance

    &!ate is act$a!!y "or a&!ate is act$a!!y "or a

    Mits$/ishi PaeroMits$/ishi Paero

    ?False personal import compliance plate affixed tofraudulently imported ancer /%=.

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    //

    Seat e!t Tag PrinterSeat e!t Tag Printer

    ?6rinter used to produce false seat +elts tags

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    ((

    Sa!esSa!es

    % A!so sei?ed d$ring theA!so sei?ed d$ring thee-ec$tion o" the (arrants (eree-ec$tion o" the (arrants (erea n$)/er o" )o/i!e &hones*a n$)/er o" )o/i!e &hones*Each )o/i!e &hone (asEach )o/i!e &hone (asassigned to one or t(o vehic!eassigned to one or t(o vehic!eto "aci!itate sa!esto "aci!itate sa!es

    ;abel on back of;abel on back ofphones withphones withvehicle detailsvehicle details

    ?Also seied during the execution of the warrants were anum+er of mo+ile phonesC /ach mo+ile phone was assignedto one or two vehicle to facilitate sales

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    Questions ?Questions ?

    John PinneyJohn Pinney

    Victoria Police 0rganisedVictoria Police 0rganised

    otor Vehicle The!t "#uadotor Vehicle The!t "#uad

    0$ %&'' ()%00$ %&'' ()%0*ohn+,inney-,olice+.ic+go.+au*ohn+,inney-,olice+.ic+go.+au