Schedule 1 Australian Federal Police Current reporting period

AFP material excluded from reporting
AFP material fully excluded from reporting
Based on information related to subsection 15HN(2) and 15HN(4), all information in relation to these 2014–15 AFP matters is fully excluded from this report:
14-15/10 14-15/20 14-15/33
14-15/42 14-15/68 14-15/74
14-15/77 14-15/125 14-15/130
14-15/139 14-15/146 14-15/160
Based on information related to both current subsection 15HN(2) and the repealed subsections 15T(3) and 15T(4), all information in relation to these previous AFP matters is fully excluded from this report:
13-14/129 13-14/138 13-14/152
13-14/154 09–10/06 08–09/17
08–09/26 08–09/38 07–08/50
AFP material from 2014–15 – reported in part
The following AFP matters have information excluded in part under subsections 15HN(2) and 15HN(4). These matters are reported in Schedule 1:
14–15/58
AFP material previously excluded in part – now reported in full
Nil
AFP material previously excluded – now reported in full
The following AFP matters were excluded from previous annual reports. These matters are now fully reported in Schedule 2:
13-14/06 13-14/85 13-14/110
13-14/113 13-14/130 13-14/133
13-14/140 13-14/142 13-14/147
13-14/151 13-14/153
AFP material previously fully excluded from reporting – now reported in part
Nil
Section 15HM(2) of the Act
Subsection 15HM(1) stipulates that as soon as practicable after 30 June in each year, the Chief Officer of each authorising agency must submit a report to the Minister setting out the details required by subsections 15HM(2), (2A) and (2C) in relation to controlled operations for which the agency was the authorising agency during the previous 12 months. The following table details these requirements.
Provision |
Details Required |
Number |
---|
Sub section 15HM(2)(a) |
Formal authorities that were:
- granted by an AFP authorising officer during the period:
- varied by an AFP authorising officer during the period:
|
162 granted 35 varied |
Sub section 15HM(2)(b) |
Formal applications for formal authorities refused by an AFP authorising officer during the period: |
1 |
Sub section 15HM(2)(c) |
- Formal variation applications for variation of formal authorities refused by an AFP authorising officer:
- Urgent variation applications for variation of formal authorities refused by an AFP authorising officer:
|
0 0 |
Sub section 15HM(2)(d) |
Urgent authorities that were:
- granted by an AFP authorising officer during the period:
- varied by an AFP authorising officer during the period:
|
16 granted 1 varied |
Sub section 15HM(2)(e) |
- Formal applications for urgent authorities refused by an AFP authorising officer:
- Urgent applications for urgent authorities refused by an AFP authorising officer:
|
0 0 |
Sub section 15HM(2)(f) |
- Formal variation applications for the variation of urgent authorities refused by an AFP authorising officer:
- Urgent variation applications for the variation of urgent authorities refused by an AFP authorising officer:
|
0 0 |
Sub section 15HM(2)(g) |
Number of formal authorities that were varied by a nominated AAT member during the period: |
12 varied |
Sub section 15HM(2)(h) |
- Formal variation applications for variation of formal authorities refused by a nominated AAT member:
- Urgent variation applications for variation of formal authorities refused by a nominated AAT member:
|
0 0 |
Sub section 15HM(2)(t) |
Number of authorities for controlled operations that were cancelled by an AFP authorising officer during the period: |
30 cancelled |
Sub section 15HM(2)(t) |
Number of authorities for controlled operations that expired during the period: |
134 expired |
Not applicable |
Number of authorities for controlled operations that were:
- Withdrawn:
- Did not progress to an authorising officer:
|
0 withdrawn 3 not progressed |
Some of the authorities issued during the 2014–15 reporting year were still ongoing at the end of the reporting period; these authorities are included in the first annual report after they have expired.
Controlled operation number: 14–15/01
Date of application:
2 July 2014
Authorising officer:
David Pryce, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.57 pm on 2 July 2014 David Pryce, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 4 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
At 10.42 am on 4 July 2014 David Pryce, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
1093 g (gross) |
Current Location |
ACT Government Analytical Laboratory – Awaiting Destruction |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No targets were arrested as a result of this controlled operation.
Controlled operation number: 14–15/02
Date of application:
2 July 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 8.04 pm on 2 July 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 8 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the trafficking, possessing and attempting to possess a commercial quantity of border controlled drugs and dealing in the proceeds of crime.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions and negotiations in relation to the handover of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
3951.8 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Unknown |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/03
Date of application:
4 July 2014
Authorising officer:
Michael Kelsey, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 2.30 pm on 4 July 2014 Michael Kelsey, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 10 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the trafficking of controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Possess and traffic a controlled drug.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
3,4 - methylenedioxy methamphetamine (MDMA) |
Weight/Quantity |
300 mg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Unknown |
Possession of the narcotic goods during the course of the controlled operation |
The following person/s had possession of the narcotic goods in the course of the operation: This information has been excluded under the provisions of subsection 15HN(4) of the Act. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/04
Date of application:
7 July 2014
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.15 pm on 7 July 2014 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 20 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
700 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Thailand |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/05
Date of application:
10 July 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.30 pm on 10 July 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 16 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the simulated delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Heroin |
Weight/Quantity |
1000 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Thailand |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/06
Date of application:
14 July 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.45 pm on 14 July 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 25 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 5.31pm on 25 July 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
40.8 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/07
Date of application:
16 July 2014
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.00 pm on 16 July 2014 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 22 July 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
7.6 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Malaysia |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Investigations into this matter have now ceased.
Major controlled operation number: 14–15/08
Date of application:
11 September 2014
Authorising officer:
Michael Phelan, Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.55 pm on 11 September 2014 Michael Phelan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 10 December 2014.
AFP variation of authority
Date of variation application: 13 November 2014
On 13 November 2014 Michael Phelan, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was piracy.
Cancellation
None
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in meetings and discussions in relation to the purchase of unauthorised decoder equipment.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing. The AFP has gathered valuable information in relation to the unauthorised access of the Foxtel satellite broadcast.
Controlled operation number: 14–15/09
Date of application:
21 July 2014
Authorising officer:
John Bourke, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.53 pm on 21 July 2014 John Bourke, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 3 August 2014.
AFP variation of authority
Date of variation application: 23 July 2014
On 23 July 2014 Bruce Giles, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the smuggling of tobacco products.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the delivery of a consignment containing undeclared tobacco products.
Details of any loss of or serious damage to property
Of the 194 boxes of tobacco which were the subject of the controlled operation, 26 boxes were unable to be recovered.
Details of any personal injuries
Soft tissue injury sustained by a participant while unloading the consignment.
Illicit goods
Nature and quantity |
23,552 kg undeclared manufactured tobacco |
Route illicit goods passed in the course of the operation, including foreign countries |
During the controlled operation the illicit goods travelled from the Australian Customs and Border Protection Services Container Examination Facility to Port of Melbourne, Tottenham and Thomastown, Victoria, Australia. |
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
One target was arrested and charged with tobacco related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/11*
Date of application:
Not applicable
Authorising officer:
Not applicable
Nature of application
Not applicable
Decision of authorising officer
Not applicable
Period of effect
Not applicable
AFP variation of authority
Not applicable
AAT variation of authority
Not applicable
Nature of criminal activities
Not applicable
Cancellation
Not applicable
Target/s of the
Not applicable
Nature of conduct engaged in
Not applicable
Details of any loss of or serious damage to property
Not applicable
* A number was issued; however this matter was not progressed to an authorising officer.
Details of any personal injuries
Not applicable
Illicit goods
Not applicable
Narcotic goods
Not applicable
Outcomes
Not applicable
Controlled operation number: 14–15/12
Date of application:
28 July 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.18 pm on 28 July 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 1 August 2014.
AFP variation of authority
Date of variation application: 31 July 2014
On 31 July 2014 David Stewart, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 3.20pm on 1 August 2014 Raymond Johnson, an authorising officer cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/13
Date of application:
28 July 2014
Authorising officer:
Grant Edwards, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 12.12 pm on 28 July 2014 Grant Edwards, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 3 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
The controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Amphetamine |
Weight/Quantity |
1965.7 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United Kingdom |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences.
Major controlled operation number: 14–15/14
Date of application:
25 July 2014
Authorising officer:
Michael Phelan, Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.46 pm on 31 July 2014 Michael Phelan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 30 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was dealing in the proceeds of crime and money laundering.
Cancellation
None
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/15
Date of application:
31 July 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.37 pm on 31 July 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 13 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
5.8 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Iran |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/16
Date of application:
4 August 2014
Authorising officer:
John Bourke, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.22 pm on 4 August 2014 John Bourke, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 17 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
5289 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United Arab Emirates |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences.
Controlled operation number: 14–15/17*
Date of application:
Not applicable
Authorising officer:
Not applicable
Nature of application
Not applicable
Decision of authorising officer
Not applicable
Period of effect
Not applicable
AFP variation of authority
Not applicable
AAT variation of authority
Not applicable
Nature of criminal activities
Not applicable
Cancellation
Not applicable
Target/s of the
Not applicable
Nature of conduct engaged in
Not applicable
Details of any loss of or serious damage to property
Not applicable
* A number was issued; however this matter was not progressed to an authorising officer.
Details of any personal injuries
Not applicable
Illicit goods
Not applicable
Narcotic goods
Not applicable
Outcomes
Not applicable
Major controlled operation number: 14–15/18
Date of application:
7 August 2014
Authorising officer:
Michael Phelan, Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 8.55 am on 8 August 2014 Michael Phelan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 7 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was the importation, conspiracy to import and attempt to possess commercial quantities of border controlled drugs.
Cancellation
None
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/19
Date of application:
7 August 2014
Authorising officer:
Bradley Shallies, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.21 pm on 7 August 2014 Bradley Shallies, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 13 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
507.5 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/21
Date of application:
8 August 2014
Authorising officer:
Mark Ney, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.30 pm on 8 August 2014 Mark Ney, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 15 August 2014.
AFP variation of authority
Date of variation application: 13 August 2014
On 13 August 2014 Jennifer Hurst, an AFP authorising officer, granted the variation.
Date of variation application: 14 August 2014
On 14 August 2014 Mark Ney, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 4.00 pm on 15 August 2014 Jennifer Hurst, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Gammabutryrolactone (GBL) |
Weight/Quantity |
43 litres (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/22
Date of application:
15 August 2014
Authorising officer:
Mark Ney, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.05 am on 15 August 2014 Mark Ney, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 21 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
The controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
884.3 g (net) |
Current Location |
Bulk destroyed. Sample held by AFP. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/23
Date of application:
18 August 2014
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 9.33 pm on 18 August 2014 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 24 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled precursors.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the substitution of a consignment purporting to contain border controlled precursors.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Pseudoephedrine |
Weight/Quantity |
13.5 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Thailand |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/24
Date of application:
20 August 2014
Authorising officer:
Michael Chew, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 3.30 pm on 20 August 2014 Michael Chew, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 26 August 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation, attempted importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.5 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: India and Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/25
Date of application:
26 August 2014
Authorising officer:
Mark Ney, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.45 pm on 26 August 2014 Mark Ney, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 8 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was fraud.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed a tracking system in order to facilitate delivery of a consignment purporting to contain undeclared tobacco.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
Nature and quantity |
6500 kg undeclared manufactured tobacco |
Route illicit goods passed in the course of the operation, including foreign countries |
The illicit goods were not moved during the course of the controlled operation. |
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to unlawful tobacco importations.
Controlled operation number: 14–15/26
Date of application:
3 September 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.38 pm on 3 September 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 8 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the unlawful importation of a tier one good.
Cancellation
At 1.51 pm on 8 September 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Anabolic steroids |
Weight/Quantity |
84.6 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with importation-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/27
Date of application:
3 September 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.48 pm on 3 September 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 29 September 2014.
AFP variation of authority
Date of variation application: 12 September 2014
On 12 September 2014 Raymond Johnson, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 4.26pm on 29 September 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions and arrangements in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
5006.2 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/29
Date of application:
5 September 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.25 pm on 5 September 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 18 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the substitution and delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
23.0404 kg (net) |
Current Location |
Bulk destroyed. Samples held by AFP and National Measurement Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America and China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/30
Date of application:
2 September 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 10.35 am on 2 September 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 8 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was smuggling of tobacco products and fraud.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment containing unlawfully imported tobacco. Attempted to engage in communications in relation to the delivery of a consignment containing unlawfully imported tobacco.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
Nature and quantity |
16,000 kg Tobacco |
Route illicit goods passed in the course of the operation, including foreign countries |
The illicit goods were not moved during the course of the controlled operation. |
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
No targets were arrested as a result of this controlled operation.
Controlled operation number: 14–15/31
Date of application:
8 September 2014
Authorising officer:
Bradley Shallies, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.28 am on 9 September 2014 Bradley Shallies, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 15 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1400 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Major controlled operation number: 14–15/32
Date of application:
10 September 2014
Authorising officer:
Leanne Close, performing the duties of Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 5.45 pm on 10 September 2014 Leanne Close, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 9 June 2015.
AFP variation of authority
Date of variation application: 19 September 2014
On 19 September 2014 at 4.46 pm Timothy Morris, an AFP authorising officer, granted the variation.
Date of variation application: 19 September 2014
On 19 September 2014 at 4.55 pm Timothy Morris, an AFP authorising officer, granted the variation.
Date of variation application: 24 September 2014
On 25 September 2014 Ramzi Jabbour, an AFP authorising officer, granted the variation.
Date of variation application: 19 November 2014
On 20 November 2014 Michael Phelan, an AFP authorising officer, granted the variation.
AAT variation of authority
Date of variation application: 4 December 2014
On 4 December 2014 Geri Ettinger, a nominated Tribunal member, determined that the major controlled operation should remain in effect until 9 March 2015.
Date of variation application: 6 March 2015
On 6 March 2015 Gina Lazanas, a nominated Tribunal member, determined that the major controlled operation should remain in effect until 9 June 2015.
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was other acts in preparation for, or planning, terrorists acts.
Cancellation
None
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to planning a terrorist act. Facilitated the introduction of a contraband item into a correctional facility.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to the planning of terrorist acts. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/34
Date of application:
12 September 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.10 pm on 12 September 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 18 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions in relation to the delivery of a consignment.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1927 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/35
Date of application:
15 September 2014
Authorising officer:
Bradley Shallies, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 3.08 pm on 15 September 2014 Bradley Shallies, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 21 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3000g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No targets were arrested as a result of this controlled operation. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/36
Date of application:
18 September 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 12.06 pm on 18 September 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 17 November 2014.
AFP variation of authority
Date of variation application: 16 October 2014
On 16 October 2014 Bruce Giles, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was tax evasion and fraud.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the illegal importation of tobacco.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/37
Date of application:
23 September 2014
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 5.50 pm on 23 September 2014 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 29 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2000 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/38
Date of application:
19 September 2014
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 2.44 pm on 19 September 2014 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 25 September 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.5661 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/39
Date of application:
29 September 2014
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.27 pm on 29 September 2014 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 12 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
7818.2 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Major controlled operation number: 14–15/40
Date of application:
22 October 2014
Authorising officer:
Ramzi Jabbour, performing the duties of Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 9.51 am on 23 October 2014 Ramzi Jabbour, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 22 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was the conspiracy to import a commercial quantity of border controlled drugs and money laundering.
Cancellation
None
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/41
Date of application:
2 October 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.27 pm on 2 October 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 16 February 2015.
AFP variation of authority
None
AAT variation of authority
Date of variation application: 22 December 2014
On 22 December 2014 Robert Deutsch, a nominated Tribunal member, determined that the controlled operation should remain in effect until 1 April 2015.
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled precursors.
Cancellation
At 2.30pm on 16 February 2015 Sharon McTavish, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of consignments purporting to contain border controlled precursors. Controlled delivery of substituted consignments purporting to contain border controlled precursors were conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Pseudoephedrine |
Weight/Quantity |
4980 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Iran |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/43
Date of application:
9 October 2014
Authorising officer:
Grant Edwards, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 7.00 pm on 9 October 2014 Grant Edwards, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 15 October 2014.
AFP variation of authority
Date of variation application: 10 October 2014
On 10 October 2014 Grant Edwards, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 1.15 pm on 15 October 2014 Grant Edwards, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2209 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Canada |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Major controlled operation number: 14–15/45
Date of application:
6 October 2014
Authorising officer:
Michael Phelan, Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.10 pm on 10 October 2014 Michael Phelan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 9 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was the importation, possession and trafficking of commercial quantities of border controlled drugs.
Cancellation
None
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in meetings and communications in relation to the purchase and trafficking of border controlled drugs. Exchange of money in relation to the purchase of border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Heroin |
Weight/Quantity |
3 kg (net) |
Current Location |
Victoria Police |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Unknown |
Possession of the narcotic goods during the course of the controlled operation |
The following person/s had possession of the narcotic goods in the course of the operation: This information has been excluded under the provisions of subsection 15HN(4) of the Act. |
Outcomes
Five targets were arrested and charged with drug-related offences. One target was arrested and charged with money laundering offences.
Controlled operation number: 14–15/46
Date of application:
9 October 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.45 pm on 9 October 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 25 November 2014.
AFP variation of authority
Date of variation application: 6 November 2014
On 6 November 2014 Raymond Johnson, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted possession of a commercial quantity of unlawfully imported border controlled drugs.
Cancellation
At 8.55 am on 25 November 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions and arrangements in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
9.966 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/47
Date of application:
10 October 2014
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.00 pm on 10 October 2014 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 23 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed a tracking system in order to facilitate delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.5 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/48
Date of application:
10 October 2014
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.30 pm on 10 October 2014 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 23 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Heroin |
Weight/Quantity |
1 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Malaysia |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/49
Date of application:
8 October 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 4.05 pm on 8 October 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 14 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions and negotiations in relation to the handover of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1803 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/50
Date of application:
14 October 2014
Authorising officer:
Wayne Buchhorn, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.05 pm on 14 October 2014 Wayne Buchhorn, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 13 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed a tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Facilitated the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
17.521 kg (gross) |
Current Location |
Bulk destroyed. Samples sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/51
Date of application:
15 October 2014
Authorising officer:
Rudi Lammers, Chief Police Officer
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.00 pm on 15 October 2014 Rudi Lammers, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 21 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Gammabutyrolactone (GBL) |
Weight/Quantity |
5 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/52
Date of application:
15 October 2014
Authorising officer:
Bradley Shallies, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.19 am on 15 October 2014 Bradley Shallies, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 28 October 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions and negotiations in relation to the handover of a consignment purporting to contain border controlled drugs. Handover of a consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1803 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/53
Date of application:
17 October 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.53 am on 17 October 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 16 November 2014.
AFP variation of authority
Date of variation application: 29 October 2014
On 29 October 2014 Scott Lee, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
7926.3 g (gross) |
Current Location |
AFP. Samples sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/54
Date of application:
20 October 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.55 pm on 20 October 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 2 November 2014.
AFP variation of authority
Date of variation application: 23 October 2014
On 23 October 2014 Matthew Rippon, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed online tracking systems in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1911.50 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations.
Controlled operation number: 14–15/55
Date of application:
24 October 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.11 pm on 24 October 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 6 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3584.6 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/56
Date of application:
27 October 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 5.05 pm on 27 October 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 10 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 4.15 pm on 10 November 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
63.691 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/57
Date of application:
27 October 2014
Authorising officer:
Scott Lee, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
On 27 October 2014 Scott Lee, an authorising officer within the meaning of section 15GF of the Act, refused a formal application for a controlled operation to be undertaken.
Period of effect
Not applicable
AFP variation of authority
Not applicable
AAT variation of authority
Not applicable
Nature of criminal activities
Not applicable
Cancellation
Not applicable
Target/s of the controlled operation
Not applicable
Nature of conduct engaged in
Not applicable
Details of any loss of or serious damage to property
Not applicable
Details of any personal injuries
Not applicable
Illicit goods
Not applicable
Narcotic goods
Not applicable
Outcomes
Not applicable
Controlled operation number: 14–15/58
Date of application:
3 November 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.09 pm on 3 November 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 16 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Part of this information has been excluded under the provisions of subsection 15HN(2)(a) of the Act. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
6.04 kg (net) |
Current Location |
AFP. Samples sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Indonesia to Sydney, NSW and Melbourne, Victoria. |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations.
Controlled operation number: 14–15/59
Date of application:
31 October 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.08 pm on 31 October 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 20 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the trafficking and conspiracy to traffic commercial quantities of controlled drugs.
Cancellation
At 4.45 pm on 20 November 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/60
Date of application:
4 November 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.50 pm on 4 November 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 17 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
6 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Tehran, Iran |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/62
Date of application:
6 November 2014
Authorising officer:
Bradley Shallies, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.33 pm on 6 November 2014 Bradley Shallies, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 19 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed online tracking systems in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
974.8 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/63
Date of application:
14 November 2014
Authorising officer:
David Pryce, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.15 pm on 14 November 2014 David Pryce, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 20 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
50.2 g (gross) |
Current Location |
ACT Government Laboratory |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Ecuador to Sydney, NSW and Canberra ACT |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. A third arrest is likely to occur in future. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/64
Date of application:
18 November 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 12.05 pm on 18 November 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 11 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 1.30 pm on 11 December 2014 Wayne Buchhorn, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications and discussions regarding the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
5971.1 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Major controlled operation number: 14–15/65
Date of application:
5 November 2014
Authorising officer:
Leanne Close, performing the duties of Deputy Commissioner
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.00 am on 10 November 2014 Leanne Close, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a major controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 19 November 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the major controlled operation was directed was terrorism.
Cancellation
At 4.50 pm on 19 November 2014 Ramzi Jabbour, an authorising officer, cancelled the major controlled operation authority at the request of the principal law enforcement officer.
Target/s of the major controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/66
Date of application:
20 November 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.15 pm on 20 November 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 19 December 2014.
AFP variation of authority
Date of variation application: 25 November 2014
On 25 November 2014 Matthew Rippon, an AFP authorising officer, granted the variation.
Date of variation application: 3 December 2014
On 3 December 2014 Jennifer Hurst, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of consignments purporting to contain border controlled drugs. Facilitated the attempted delivery of consignments purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Amphetamine |
Weight/Quantity |
7 litres (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Finland and Denmark |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/67
Date of application:
20 November 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.30 pm on 20 November 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 3 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications and discussions regarding the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
15 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/69
Date of application:
22 November 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.04 pm on 22 November 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 2 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 3.15 pm on 2 December 2014 Raymond Johnson, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the delivery of a fully substituted consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methylenedioxy methamphetamine (MDMA) Methamphetamine |
Weight/Quantity |
1917.392 kg (net) 878.919 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Germany |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Six targets were arrested and charged with drug-related offences.
Controlled operation number: 14–15/70*
Date of application:
Not applicable
Authorising officer:
Not applicable
Nature of application
Not applicable
Decision of authorising officer
Not applicable
Period of effect
Not applicable
AFP variation of authority
Not applicable
AAT variation of authority
Not applicable
Nature of criminal activities
Not applicable
Cancellation
Not applicable
Target/s of the controlled operation
Not applicable
Nature of conduct engaged in
Not applicable
Details of any loss of or serious damage to property
Not applicable
* A number was issued; however this matter was not progressed to an authorising officer.
Details of any personal injuries
Not applicable
Illicit goods
Not applicable
Narcotic goods
Not applicable
Outcomes
Not applicable
Controlled operation number: 14–15/71
Date of application:
28 November 2014
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.40 pm on 28 November 2014 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 16 December 2014.
AFP variation of authority
Date of variation application: 1 December 2014
On 2 December 2014 Raymond Johnson, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 3.20 pm on 16 December 2014 Wayne Buchhorn, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment. Simulated delivery of a consignment was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
40 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/72
Date of application:
28 November 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.15 pm on 28 November 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 4 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the delivery of a fully substituted consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
988.4 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to the importation of border controlled drugs. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/73
Date of application:
2 December 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 8.47 pm on 2 December 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 19 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 11.30 am on 19 December 2014 Wayne Buchhorn, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in meetings and discussions in relation to the importation of border controlled drugs. Dealt with money suspected to be the proceeds or instrument of crime.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methylenedioxy methamphetamine (MDMA) |
Weight/Quantity |
10 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
An officer of the following agency had possession of the narcotic goods in the course of the controlled operation: AFP and ACBPS |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/75
Date of application:
5 December 2014
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.30 pm on 5 December 2014 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 4 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1000 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/76
Date of application:
8 December 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1:40 pm on 8 December 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 21 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Gammabutyrolactone (GBL) |
Weight/Quantity |
3.767 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to the importation of border controlled drugs. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/78
Date of application:
9 December 2014
Authorising officer:
Michael Kelsey, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.21 pm on 9 December 2014 Michael Kelsey, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 8 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation, attempt to import, conspiracy to import and attempt to possess commercial quantities of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/79
Date of application:
10 December 2014
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3:40 pm on 10 December 2014 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 16 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
10 kg (gross) |
Current Location |
Guangzhou Anti-Smuggling Bureau, China |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/80
Date of application:
11 December 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.05 pm on 11 December 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 9 April 2015.
AFP variation of authority
Date of variation application: 5 January 2015
On 5 January 2015 Leanne Close, an AFP authorising officer, granted the variation.
Date of variation application: 12 February 2015
On 13 February 2015 Leanne Close, an AFP authorising officer, granted the variation.
AAT variation of authority
Date of variation application: 9 March 2015
On 9 March 2015 Stanley Desmond Hotop, a nominated Tribunal member, determined that the controlled operation should remain in effect until 8 June 2015.
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the conspiracy to import a commercial quantity of border controlled drugs and dealing in proceeds of crime.
Cancellation
At 8.20pm on 9 April 2015 Leanne Close, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in meetings, communications and negotiations in relation to the importation of border controlled drugs. Dealt with monies reasonably suspected of being the instrument of crime.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Three targets were arrested and charged with drug and money laundering related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/81
Date of application:
12 December 2014
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.50 am on 12 December 2014 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 18 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the delivery of a fully substituted consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.182 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to the importation of border controlled drugs. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/82
Date of application:
17 December 2014
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.30 pm on 17 December 2014 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 30 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in discussions and arrangements in relation to the delivery of a consignment purporting to contain border controlled drugs. Simulated delivery of a consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
62.3 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Colombia |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/83
Date of application:
24 December 2014
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.07 am on 24 December 2014 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 23 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
25 kg (gross) |
Current Location |
Guangzhou Anti-Smuggling Bureau, China |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/84
Date of application:
17 December 2014
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.55 pm on 17 December 2014 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 23 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3283.2 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/86
Date of application:
21 December 2014
Authorising officer:
Wayne Buchhorn, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 6.49 pm on 21 December 2014 Wayne Buchhorn, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 27 December 2014.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the release of a consignment for delivery.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
232.37 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Canada and Italy |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to the importation of border controlled drugs. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/87
Date of application:
28 December 2014
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.09 pm on 28 December 2014 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 26 March 2015.
AFP variation of authority
Date of variation application: 2 January 2015
On 2 January 2015 Raymond Johnson, an AFP authorising officer, granted the variation.
Date of variation application: 9 January 2015
On 9 January 2015 Sharon McTavish, an AFP authorising officer, granted the variation.
Date of variation application: 14 January 2015
On 14 January 2015 Sharon McTavish, an AFP authorising officer, granted the variation.
Date of variation application: 23 January 2015
On 23 January 2015 Raymond Johnson, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Heroin |
Weight/Quantity |
71 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Thailand |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/88
Date of application:
5 January 2015
Authorising officer:
Glen McEwen, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 8.26 am on 6 January 2015 Glen McEwen, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 5 February 2015.
AFP variation of authority
Date of variation application: 9 January 2015
On 9 January 2015 Jennifer Hurst, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
5.283 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/89
Date of application:
6 January 2015
Authorising officer:
Glen McEwen, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.37 am on 6 January 2015 Glen McEwen, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 5 April 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importing and exporting of a border controlled drug or border controlled plant.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
There was no opportunity to engage in controlled conduct.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
There was no opportunity to engage in controlled conduct.
Controlled operation number: 14–15/90
Date of application:
7 January 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.15 pm on 7 January 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 20 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2000.9 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/91
Date of application:
12 January 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.12 pm on 12 January 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 11 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed online tracking systems in order to facilitate the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.6 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/92
Date of application:
12 January 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.40 pm on 12 January 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 25 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3 kg (gross) |
Current Location |
Taiwanese Police |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Taiwan |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Three targets were arrested and charged with drug-related offences.
Controlled operation number: 14–15/93
Date of application:
13 January 2015
Authorising officer:
Raymond Johnson, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.05 pm on 13 January 2015 Raymond Johnson, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 12 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
65.58 kg (gross) |
Current Location |
Anti-Smuggling Bureau, China |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Three persons were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/94
Date of application:
14 January 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.51 pm on 14 January 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 27 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methylenedioxy methcathinone (MDMC) |
Weight/Quantity |
1000.4 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/95
Date of application:
14 January 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.00 pm on 14 January 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 27 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
785.98 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/96
Date of application:
15 January 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 6.15 pm on 15 January 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 28 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Facilitated the delivery of a fully substituted consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.4933 kg (net) |
Current Location |
AFP. Samples sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. An additional person was arrested and charged with money laundering offences.
Controlled operation number: 14–15/98
Date of application:
20 January 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.30 pm on 20 January 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 26 January 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Facilitated the delivery of a fully substituted consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
4.8 kg (gross) |
Current Location |
Hong Kong Police |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/99
Date of application:
28 January 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.40 pm on 28 January 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 27 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
8.76 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/101
Date of application:
29 January 2015
Authorising officer:
Grant Edwards, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.55 pm on 29 January 2015 Grant Edwards, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 4 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the simulated delivery of a consignment purporting to contain border controlled drugs. Simulated delivery of a consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2601.3 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/102
Date of application:
4 February 2015
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.25 pm on 4 February 2015 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 2 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
At 6.20 pm on 2 March 2015 Christopher Sheehan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in and attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
4448.5 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Mexico |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/103
Date of application:
4 February 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.19 pm on 4 February 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 10 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1897.8 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/104
Date of application:
6 February 2015
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.40 pm on 6 February 2015 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 5 April 2015.
AFP variation of authority
Date of variation application: 5 March 2015
On 5 March 2015 Christopher Sheehan, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2,940.8 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/105
Date of application:
6 February 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.10 pm on 6 February 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 12 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1545.3 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/106
Date of application:
10 February 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.40 pm on 10 February 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 23 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3816.3 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/107
Date of application:
10 February 2015
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 6.00 am on 11 February 2015 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 17 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
16 kg (gross) |
Current Location |
AFP. Samples sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/108
Date of application:
11 February 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.15 am on 11 February 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 17 February 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
5250 ml (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/109
Date of application:
16 February 2015
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.15 pm on 16 February 2015 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 15 March 2015.
AFP variation of authority
Date of variation application: 24 February 2015
On 24 February 2015 Christopher Sheehan, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed online tracking systems in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
79.4289 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/110
Date of application:
25 February 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 8.30 am on 25 February 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 3 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.1 litres (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/112
Date of application:
27 February 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.00 am on 27 February 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 5 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
11.89 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/113
Date of application:
27 February 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.45 pm on 27 February 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 9 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation of a tier 2 good.
Cancellation
At 5.23pm on 9 March 2015 Christopher Sheehan, an authorising officer cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a consignment purporting to contain a tier 2 good was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
One target was arrested and charged with offences relating to the attempted importation of prohibited imports.
Controlled operation number: 14–15/114
Date of application:
4 March 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.25 pm on 4 March 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 10 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation of a tier 2 good.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a consignment purporting to contain a tier 2 good was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/115
Date of application:
5 March 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.00 pm on 5 March 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 11 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation of a tier 2 good.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a consignment purporting to contain a tier 2 good was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/117
Date of application:
5 March 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 11.58 am on 5 March 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 11 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
10 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/118
Date of application:
11 March 2015
Authorising officer:
Glen McEwen, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.00 pm on 11 March 2015 Glen McEwen, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 24 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted importation of a tier 2 good.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a consignment purporting to contain a tier 2 good was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Two targets were arrested and charged with firearm related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/119
Date of application:
12 March 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.56 am on 12 March 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 25 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
12.9 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/120
Date of application:
13 March 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.10 am on 13 March 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 26 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
483.9 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/121
Date of application:
16 March 2015
Authorising officer:
John Bourke, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.37 am on 16 March 2015 John Bourke, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 22 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
3389.1 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/123
Date of application:
19 March 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1:17 pm on 19 March 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 25 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
8.7 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/124
Date of application:
19 March 2015
Authorising officer:
David McLean, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.03 pm on 19 March 2015 David McLean, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 18 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the use of a carriage service to access child pornography material.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications and transactions in relation to child pornography.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Additional persons of interest were identified and referrals were made to the Philippine National Police. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/126
Date of application:
24 March 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 9.56 am on 24 March 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 30 March 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1965.9 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/127
Date of application:
27 March 2015
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.25 pm on 27 March 2015 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 2 April 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1026.7 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target were arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/128
Date of application:
30 March 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3:26 pm on 30 March 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 24 April 2015.
AFP variation of authority
Date of variation application: 9 April 2015
On 9 April 2015 Christopher Sheehan, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 10.05am on 24 April 2015 Christopher Sheehan, an authorising officer cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed online tracking systems in order to facilitate the delivery of fully substituted consignments purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of fully substituted consignments purporting to contain border controlled drugs. Controlled deliveries of fully substituted consignments purporting to contain border controlled drugs were conducted and attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1.53 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/132
Date of application:
14 April 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.15 pm on 14 April 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 20 April 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
1985.9 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/133
Date of application:
15 April 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 10.11 am on 15 April 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 8 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled drugs and dealing in the proceeds of crime.
Cancellation
At 7.39am on 8 May 2015 Christopher Sheehan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the proceeds of crime.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/134
Date of application:
14 April 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.58 pm on 14 April 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 13 May 2015.
AFP variation of authority
Date of variation application: 17 April 2015
On 17 April 2015 Christopher Sheehan, an AFP authorising officer, granted the variation.
Date of variation application: 24 April 2015
On 24 April 2015 Christopher Sheehan, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable and commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of consignments purporting to contain border controlled drugs. Controlled delivery of fully substituted consignments purporting to contain border controlled drugs were conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine Cocaine |
Weight/Quantity |
788.48 g (net) 284.53 g (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Brazil |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Two targets were arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/135
Date of application:
15 April 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 5.45 pm on 15 April 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 21 April 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2.35 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/136
Date of application:
16 April 2015
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.15 pm on 16 April 2015 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 22 April 2015.
AFP variation of authority
Date of variation application: 16 April 2015
On 16 April 2015 Matthew Varley, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
64.9 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/137
Date of application:
20 April 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.38 pm on 20 April 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 1 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 12.27pm on 1 May 2015 Christopher Sheehan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Heroin |
Weight/Quantity |
7 kg (net) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Laos |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/138
Date of application:
21 April 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 11.57 am on 21 April 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 1 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 12.29pm on 1 May 2015 Christopher Sheehan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
167.8 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Chile |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/140
Date of application:
22 April 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.55 pm on 22 April 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 6 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
993.2 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/141
Date of application:
24 April 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.56 pm on 24 April 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 30 April 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
4.9 kg (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Mexico |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/142
Date of application:
28 April 2015
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 5.14 pm on 28 April 2015 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 4 May 2015.
AFP variation of authority
Date of variation application: 1 May 2015
On 1 May 2015 Matthew Varley, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted and conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
603.9 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/143
Date of application:
29 April 2015
Authorising officer:
Christopher Sheehan, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.11 pm on 29 April 2015 Christopher Sheehan, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 27 May 2015.
AFP variation of authority
Date of variation application: 5 May 2015
On 5 May 2015 Christopher Sheehan, an AFP authorising officer, granted the variation.
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 2.16pm on 27 May 2015 Christopher Sheehan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
18,158.7 g (net) |
Current Location |
AFP. Samples sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Mexico |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/145
Date of application:
30 April 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.55 pm on 30 April 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 13 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
495.2 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Thailand |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/147
Date of application:
5 May 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.20 pm on 5 May 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 18 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
35 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Germany |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/148
Date of application:
4 May 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.45 pm on 4 May 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 10 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
956.7 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/149
Date of application:
5 May 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.45 pm on 5 May 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 18 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
269 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Malaysia |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences.
Controlled operation number: 14–15/150
Date of application:
8 May 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 9.10 pm on 10 May 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 23 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
669 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/151
Date of application:
6 May 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 8.00 pm on 6 May 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 12 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Facilitated the delivery of a consignment containing fraudulent identification documentation.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Cocaine |
Weight/Quantity |
2 kg (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: United States of America |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/152
Date of application:
8 May 2015
Authorising officer:
Bruce Giles, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 2.40 pm on 8 May 2015 Bruce Giles, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 14 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/154
Date of application:
19 May 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 7.00 pm on 19 May 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 25 May 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
988.4 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China and Singapore |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/155
Date of application:
22 May 2015
Authorising officer:
Jennifer Hurst, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 5.10 pm on 22 May 2015 Jennifer Hurst, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 4 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a marketable quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Facilitated the attempted delivery of a fully substituted consignment purporting to contain border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
300 g (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: India |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/156
Date of application:
28 May 2015
Authorising officer:
John Bourke, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 5.30 pm on 28 May 2015 John Bourke, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 3 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the trafficking of a commercial quantity of controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Controlled delivery of a fully substituted consignment purporting to contain controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
alpha-Pyrrolidinovalerophenone (-PVP) |
Weight/Quantity |
997.3 g (net) |
Current Location |
AFP. Sample sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/157
Date of application:
1 June 2015
Authorising officer:
Sharon Cowden, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.58 pm on 1 June 2015 Sharon Cowden, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 9 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
At 5.07pm on 9 June 2015 Christopher Sheehan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
9.9 kg (gross) |
Current Location |
Destroyed |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
No persons were arrested at this stage. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/158
Date of application:
1 June 2015
Authorising officer:
Peter Crozier, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.30 pm on 1 June 2015 Peter Crozier, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and was cancelled on 9 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was terrorism.
Cancellation
At 5.05pm on 9 June 2015 Michael Phelan, an authorising officer, cancelled the controlled operation authority at the request of the principal law enforcement officer.
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in communications in relation to terrorism and terrorist related activities.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
This investigation remains ongoing.
Controlled operation number: 14–15/159
Date of application:
29 May 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 1.36 pm on 29 May 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 11 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in communications in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Gamma-Butyrolactone (GBL) |
Weight/Quantity |
16,402.4 g (net) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/161
Date of application:
3 June 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH(2)(b) of the Act.
Decision of authorising officer
At 9.35 am on 3 June 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued an urgent authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 9 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1060.6 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/163
Date of application:
10 June 2015
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 4.00 pm on 10 June 2015 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 16 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the attempted possession and trafficking of a marketable quantity of a controlled drug.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was attempted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
3,4-Methylenedioxy ethcathinone (MDEC) |
Weight/Quantity |
310 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/165
Date of application:
15 June 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.30 pm on 15 June 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 21 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
3903 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Hong Kong, China |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One person was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/167
Date of application:
18 June 2015
Authorising officer:
Matthew Rippon, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 8.55 am on 19 June 2015 Matthew Rippon, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 25 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the trafficking and conspiracy to import a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Engaged in meetings and communications in relation to the importation of border controlled drugs.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
No illicit goods were seized as part of the controlled operation.
Narcotic goods
No narcotic goods were seized as part of the controlled operation.
Outcomes
The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/169
Date of application:
24 June 2015
Authorising officer:
Matthew Varley, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 2.04 pm on 24 June 2015 Matthew Varley, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 30 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Attempted to engage in discussions in relation to the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
2 kg (gross) |
Current Location |
AFP. Sample sent to the National Measurements Institute. |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Canada |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
One target was arrested and charged with drug-related offences. The AFP has gathered valuable information about the methodologies used in relation to drug importations. Some aspects of this investigation are ongoing.
Controlled operation number: 14–15/170
Date of application:
24 June 2015
Authorising officer:
Sharon McTavish, Commander
Nature of application
The application was made pursuant to section 15GH of the Act.
Decision of authorising officer
At 3.38 pm on 24 June 2015 Sharon McTavish, an authorising officer within the meaning of section 15GF of the Act, issued a formal authority authorising a controlled operation to be undertaken.
Period of effect
The authority was issued for the period commencing on the date of issue and expired on 30 June 2015.
AFP variation of authority
None
AAT variation of authority
None
Nature of criminal activities
The criminal activity against which the controlled operation was directed was the importation and attempted possession of a commercial quantity of border controlled drugs.
Cancellation
None
Target/s of the controlled operation
This information has been excluded under the provisions of subsection 15HN(4) of the Act.
Nature of conduct engaged in
Changed an online tracking system in order to facilitate the delivery of a consignment purporting to contain border controlled drugs. Controlled delivery of a fully substituted consignment purporting to contain border controlled drugs was conducted.
Details of any loss of or serious damage to property
None
Details of any personal injuries
None
Illicit goods
See below table for narcotic goods.
Narcotic goods
Type |
Methamphetamine |
Weight/Quantity |
1000 g (gross) |
Current Location |
AFP |
Route through which the narcotic goods travelled |
Prior to the commencement of the controlled operation: Canada |
Possession of the narcotic goods during the course of the controlled operation |
No persons had possession of the narcotic goods during the course of the operation. |
Outcomes
Some aspects of this investigation are ongoing.