Aussies at heart of global criminal plot smashed by cops

Two Australians have entered guilty pleas amid new revelations police are still rounding up those connected to a trojan horse app “designed by criminals for criminals”.

Two Australians at the heart of a global plot to help crime gangs communicate on encrypted devices have pleaded guilty, three years after the scheme was smashed in the police sting of the century.

Sydney pair Edwin Kumar and Osemah Elhassen – who distributed the AN0M devices without realising they were being secretly monitored by law enforcement – are the first of 17 foreign nationals charged by the FBI to admit to their role in the conspiracy.

It marks a major breakthrough in the world-first investigation, spearheaded by the Australian Federal Police, in which 27 million intercepted messages helped police allegedly foil murder plots and block a multibillion-dollar drug trade involving the Mafia, bikies and South American cartels.

Kogarah man Edwin Kumar. Picture: Facebook

Sydney man Osemah Elhassen. Picture: Supplied

Kumar’s plea agreement revealed how he told his co-conspirators: “I’m AN0M Australia and look after Australia … I have an entire country to look after.”

“Welcome to Team Australia, this team is solid and we will conquer Australia … Nothing will stop us,” he said in another message less than a month before the plot came crashing down.

It can also be revealed US authorities have arrested two other alleged device distributors – Dragan Nikitovic and Miwand Zakhimi – in the past six months as they continue to round up those allegedly behind the app that its creators bragged was “designed by criminals for criminals”.

Kumar was arrested in Australia in 2021 and extradited to the US in April last year, shortly before Elhassen was extradited from Colombia. Their guilty pleas to racketeering conspiracy charges were accepted last week by the US District Court for California’s Southern District.

Both Kumar and Elhassen distributed AN0M devices “to criminal end-users” between October 2019 and June 2021, according to their plea agreements, while knowing they would be used to facilitate the trafficking of drugs including cocaine and methamphetamine.

Hakan Ayik was described in June 2021 as "Australia's most wanted man". Picture: Supplied

At the outset of the plot, Kumar sent a message to Hakan Ayik – one of Australia’s most wanted men until his arrest last year and an alleged AN0M administrator – saying he was “touching base” about obtaining an encrypted device for Elhassen.

Elhassen later focused on distributing and setting up devices in Colombia, the world’s cocaine capital, writing in one message: “I am anom colombia.”

Hakan Ayik during his arrest last November.

Kogarah man Edwin Kumar. Picture: Facebook

Kumar dealt with hundreds of devices in Australia and spoke to Zakhimi, a citizen of the Netherlands, about creating “the ultimate (AN0M) user guide”.

Elhassen and Kumar sent multiple messages that were intercepted by authorities about drug trafficking, with Kumar selling and setting up devices for a gang that shipped 156 kilograms of pseudoephedrine – a methamphetamine precursor – from India to Australia in 2020.

Both men also admitted they had remotely deleted content from AN0M devices that were seized by police, obstructing law enforcement operations, and that they had laundered drug trafficking profits including through cryptocurrency.

The AN0M app was created as a Trojan horse to fool those using it to run their criminal networks.

They are expected to be sentenced in July, and while both face a maximum of 20 years in prison, prosecutors indicated in court filings that they would seek for them to be sentenced at the “low end of the advisory guideline range recommended by the government”.

More than 12,000 AN0M devices were used by at least 300 criminal syndicates operating in some 100 countries before a stunning two-day operation three years ago in which more than 500 people were arrested worldwide, including at least 100 in Australia.

Device distributors like Elhassen and Kumar charged fees of about $1700 every six months and provided technical support to organised crime gangs seeking to hide their dealings from law enforcement agencies that had secretly commandeered the AN0M app.

Originally published as Aussies at heart of global criminal plot smashed by cops