Tony Mokbel
Exclusive
White collar crime
Trading house boss still working in the industry despite guilty plea to criminal charges
Daniel Kirby admitted to offences relating to the collapse of a notorious trading house, but is legally allowed to keep working after the corporate watchdog decided not to ban him.
- by Sarah Danckert
Latest
Exclusive
Crime
The weight loss guru and the alleged plot to blackmail his friend for $9 million home
Patrick Naegeli’s alleged plot against his millionaire friend came months after a judge made a ruling against the self-styled weight loss guru.
- by David Estcourt and Marta Pascual Juanola
Mokbel’s man spared deportation yet again in detainee blame game
The federal government first chose not to cancel Kevin Farrugia’s visa in 2005, when the Maltese-born criminal was initially convicted for his work for the notorious drug baron.
- by David Crowe
Mokbel’s wish list: Police commissioners, judges, prosecutors could be dragged to witness box
Lawyers acting for the former drug kingpin have put on notice dozens of legal figures and police who rose to prominence during Melbourne’s gangland war.
- by David Estcourt
Gobbo played double agent in risky underworld game with Mokbel
In the days before drug kingpin Tony Mokbel vanished mid-trial, fleeing to Greece, his lawyer Nicola Gobbo told police to keep a close eye on him – and at the same time secretly encouraged him to escape.
- by David Estcourt
Drug kingpin Tony Mokbel says Gobbo told him to flee pending murder charges
For the first time in more than a decade, former drug kingpin Tony Mokbel has spoken in public, at a trial for his appeal after the Lawyer X scandal.
- by David Estcourt
Analysis
Naked City
Why Tony Mokbel is taking a gamble that could end in a life sentence
With an asset base of $55 million, he was the drug dealer who had it all - except the brains to know when to quit.
- by John Silvester
Tony Mokbel’s sentence reduced by Court of Appeal after Lawyer X scandal
The appeal judges said the ongoing effects of a 2019 prison yard assault on Mokbel, the restricted nature of his incarceration and the impact COVID-19 had on the prison system were factors they considered.
- by Erin Pearson
‘He’s lost a lot of the swagger’: Mokbel back in hospital as heart issues persist
When Tony Mokbel was handed a 30-year sentence in 2012 for his role as the mastermind of an elaborate drug syndicate, he had already suffered his first heart attack. Now, his ailing health threatens any prospect of a life beyond a prison cell.
- by Cameron Houston
Crime kingpin Tony Mokbel seeks move to escape ‘harsh’ prison conditions
The 57-year-old’s lawyers applied for him to be resentenced after one of his previous convictions was quashed due to the Lawyer X scandal.
- by Emily Woods
Mokbel turns to Legal Aid as ex-crime boss’s appeal grinds to a halt
The former drug kingpin told the court he had run out of funding for his legal team, which had been arguing for his convictions to be overturned.
- by Adam Cooper
Original URL: https://www.smh.com.au/topic/antonios-sajih-mokbel-1mnf