$1.35m Lotto win for alleged drug boss - Drugs Forum
Drugs-Forum  
News Groups Blog Forum Chat Video Audio Images Documents Wiki Home
Go Back   Drugs Forum > VARIOUS DRUG RELATED TOPICS > Drug News > Culture (News)
Register Tags Mark Forums Read

Notices

Culture (News) News about cultural and social issues related to drugs.

 
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
  #1  
Old 16-03-2008, 08:20
lexifer lexifer is offline
Account Awaiting Email Confirmation.
 
Join Date: 28-08-2007
Location: PA
Age: 21
Posts: 248
lexifer is a captain of the SWIM team.lexifer is a captain of the SWIM team.
Points: 1,534, Level: 5 Points: 1,534, Level: 5 Points: 1,534, Level: 5
Activity: 0% Activity: 0% Activity: 0%
$1.35m Lotto win for alleged drug boss

Quote:


Alleged heroin kingpin strikes it lucky
  • Wins $1.35m while under investigation by police
  • Affidavit reveals the Lotto win
AN ALLEGED drug kingpin in Brisbane won $1.35 million in Lotto while at the centre of a major police investigation.


Khanh Nhat Bui's lucky break came as state and federal police closed in on him for allegedly running an international heroin trafficking syndicate from Inala in the western suburbs.
A former associate of the syndicate, who cannot be named, revealed the Lotto win in an affidavit obtained by The Sunday Mail.

"Everyone in the community knows that Ca (Bui's nickname) won the Lotto. Ca told me that he won $1.35 million," the affidavit says.
Bui is known as Ca, which means "tomato", from his time working on a tomato farm.
But authorities say he is no simple farmer.
Queensland police, Australian Federal Police, the Customs Service and Australian Crime Commission targeted Bui and his family and associates in a long-running investigation, codenamed Operation Darsham.
Police raids on the family's properties in 2005 netted $350,000 in cash, which was seized under proceeds-of-crime laws.
It was alleged the money was buried under a chicken pen and that the group had stashes of heroin hidden around Brisbane.
Investigations continued after the raids and Bui was charged in December last year with heroin trafficking. He is yet to face a magistrates court committal hearing.
Legal sources confirmed Bui won Lotto's first division prize in 2006 - right in the middle of the police investigation.
The windfall came a year after raids on his family's properties, and more than a year before he would be charged with trafficking.
Police allege Bui brought in blocks of heroin from Vietnam and distributed it to a network of dealers.
crazy shit.
Reply With Quote
 

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
How To Beat Drug Tests BA Drug testing 92 22-11-2009 16:56
Good information on passing a drug test Superball Drug testing 30 21-05-2009 20:03
’Drug Regimes After Legal Regulation’ Alfa Miscellaneous News 3 14-03-2009 07:20
why war on drugs? Guest Law and order 13 01-11-2008 08:18
Drug info - Ibogaine Alfa Ethnobotanicals (Natural drugs) 42 30-04-2008 21:40


Sitelinks: Site Functions:

All times are GMT +1. The time now is 05:37.


Copyright: Substance Information Network 2003 - 2009, All rights reserved