Adelaide tackles the big issues
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Adelaide tackles the big issues Photos: Brian Hartigan, AFP Photographer Words: Federal Agent Kate Levings, Marketing and Communications Unravelling an international drug The office is located on Currie Street in gained by staff here puts in them in syndicate one day, investigating a the centre of the city whose population good stead for their future with the complex tax minimisation scheme the of just over one million enjoys the organisation. next: Adelaide long ago said goodbye riches of living in one of Australia’s to its sleepy town image, and claims its most respected food and wine districts. Coordinator Economic and Special place on the major investigations map. Adelaide is renowned for its proximity Operations Steve Mullins says one thing really separates the work at the to the Barossa Valley, its stretches of “When people talk about Adelaide, it Adelaide Office from other centres sandy beaches along the southern used to be to make wisecracks about around Australia. “In Adelaide, staffing region of Glenelg, and its relaxed that old stigma of an isolated town numbers are relatively small with a full- lifestyle. with little action, and not much to strength team of around 60,” he said. investigate,” says Manager Adelaide The pace picks up, however, when Office Greg Quigg. “What this means in a day-to-day sense stepping inside the office door. The for investigators is members don’t have “In reality, those days are long gone. AFP shares a high-rise building with the luxury of separating into teams Adelaide is just a normal AFP office other government agencies, with whom dedicated to specific crime types. In these days. The national focus from the it does regular business and, while Adelaide, investigators get it all, having functional model means the only thing Adelaide is one of the AFP’s smallest truly embraced the AFP’s functional separating one AFP office from the next offices, the investigations are just as model. Our unsworn members in is the town they’re based in.” complex and rewarding. The experience Adelaide Office offer the same levels of commitment and enthusiasm for work as our sworn colleagues — always willing to chip in and help out”. Members in the Adelaide Office are setting themselves up for a strong investigative future. In fact this model in many ways reflects the future of policing, with multi-skilling the key. 8 Platypus Magazine | Edition 91, June 2006
“Investigators can work on one crime type one day and another the next — if not that same afternoon,” Federal Agent Mullins said. “What this means is members in the Adelaide Office are setting themselves up for a strong investigative future, with experience right across the full spectrum of national investigations.” As Coordinator Border, Counter Terrorism and Surveillance Terry Allen points out, an office small in numbers Federal Agent Greg Quigg, at left, is the Manager Adelaide Office. does not mean an office small in Adelaide skyline courtesy Adelaide City Council. investigations. “In May 2005, five men were arrested of plastic chairs shipped to Australia drugs were located, and another 11kg and approximately 116kg of heroin from China,” he said. of heroin seized — bringing the street seized after a 12-month investigation value of seized heroin to around $60 by members of the Adelaide office,” he “Two Sydney men were arrested million. said. allegedly trying to access the shipping container in May 2005 and were “Seizure of the shipment, Adelaide’s The Adelaide-instigated Operation charged with attempting to access a largest and the biggest the AFP Domini saw the AFP’s largest seizure of prohibited import. “Another two Sydney had seen in some time, disrupted heroin in a number of years. men allegedly were located not far an international criminal syndicate from the warehouse. One is due to face responsible for the importation of Federal Agent Peter O’Neill, who ran charges of dealing in money to be later narcotics to Australia, and provided the investigation, said the operation used as an instrument of crime, and the significant intelligence which spun off resulted in the identification of other facing charges of having goods in into other investigations,” he said. members of an international drug custody on his person. syndicate operating in Australia, the This major investigation was a good seizure of approximately 116kg of “A 29-year-old man was extradited from result in itself and an opportunity heroin and the arrest of five syndicate Hong Kong in May last year and will to strengthen internal and external members. also face charges relating to the seizure. relationships. It will be alleged in court he was linked “This investigation involved close “At the time this investigation ended, to the warehouses which stored the cooperation with agencies from the entire Adelaide Office was involved. narcotics in Sydney and Adelaide,” he Belgium, the Netherlands and China, as It was really positive to see that said. well as Customs and the AFP’s Sydney whole-of-office commitment,” Federal Office, culminating in the seizure of Federal Agent O’Neill said police Agent O’Neill said. “This was also a drugs allegedly concealed within the conducted search warrants at good opportunity to get to know our framework of two shipping containers residential premises in Sydney after the Sydney and overseas colleagues better. > Platypus Magazine | Edition 91, June 2006 9
Left: Federal Agents Peter O’Neill, left, and Scott Growden have been working on some major drug and fraud investigations in Adelaide. Below: Protective Service Officer Mark Kennedy is based at Adelaide Airport. < I think this particular job was a great reflection of the way the AFP does “For the AFP, I think it’s productive example of the joint office concept, and business. to have someone stationed here highlighted how beneficial that concept permanently to help out with “More than reflecting any changing is,” he added. investigations. As an example, nature of crime itself, the complexity I was able to provide a financial More recently, a joint AFP and Tax of this investigation is indicative of the intelligence report for a recent cocaine Office investigation into suspected strengthening relationship the AFP has importation investigation, which helped fraudulent activities of a group of South with its client agencies,” he said. investigators identify links between Australian accounting firms called on “Developing strong ties with the Tax suspects. In that way, it’s really crucial the resources of most Adelaide Office members. Office allows communication lines to to have that close working relationship, open and as a result, more of these because it’s always going to be easier Federal Agent Scott Growden is investigations are likely to come our to call out across a partition for advice running the investigation which saw way.” than to pick up the phone and call a search warrants executed across the stranger.” city in early May following reports of Strengthening relationships with a complex tax minimisation scheme partner agencies is a theme across It is this kind of collaboration that — where people due to pay large the Adelaide Office. Client Liaison makes the Adelaide Office work so amounts of tax allegedly invested in Officer Katie Allan maintains the flow effectively. It’s a close environment the scheme to make a financial loss, of information between the AFP and which embraces the functional model thereby avoiding or minimising their tax its many partners. Her role is to ensure — different areas working together, burden. outside agencies are in the loop when sharing resources, to achieve a they need to be, and that they can common goal. “This is one of the larger economic seek advice on matters which may be crime jobs for the Adelaide Office, with forwarded to the AFP for investigation. “The reality is, crime happens in investigations revealing the value of the She works closely with Sue Ward, who Adelaide just as it happens elsewhere,” alleged fraud to be in the vicinity of is posted indefinitely to the AFP from Federal Agent Quigg said. “What $4 million,” he said. Austrac. Ms Ward ensures investigators makes the Adelaide Office really work is make best use of Austrac data. So does a major fraud investigation there are no barriers to getting the job highlight increased criminal “I was the first Austrac member posted done — we all chip in whether it’s drugs sophistication in Adelaide? Federal to the AFP in Adelaide, and have been or tax or money laundering or anything Agent Growden thinks it’s more a here since 2003,” Ms Ward said. else. Here, we experience it all.” 10 Platypus Magazine | Edition 91, June 2006
Snapshot: Adelaide then and now The nature-nurture debate is an old favourite of psychologists worldwide, and finds its way into the policing genre via the inescapable truth that policing has a tendency to run in families. Is it that certain people are predisposed to a law enforcement lifestyle, or is it simply that people follow in their parents’ footsteps? While these questions tend not to find solid answers, examples of the phenomenon can be found AFP-wide. One such instance is Doug Lalic, former Adelaide-based federal agent, and his son Simon, a current member in the same office. In winter 1993, then-Acting Superintendent Doug Lalic spoke to Platypus Magazine about Adelaide’s complex fraud investigations which could cost “tens of thousands of dollars” to investigate. Top left: Platypus Magazine ran a feature on the Adelaide office in 1993, in which then-Acting Superintendent Doug Lalic spoke of complications with investigations (above left). Today, Mr “Up until about five years ago, we had Lalic’s son Federal Agent Simon Lalic works out of the Adelaide Office (at right). few complex frauds, but since then, especially with tax fraud, it has been necessary to call on the expertise of Adelaide where he began his “plain Mr Lalic says the best thing about his accountants from the Australian Tax clothes” career. AFP career was the freedom to “work as Office and to liaise closely with the DPP I see fit and run my own investigations”. For the bulk of his career, Mr Lalic from the start of an inquiry,” he said. He particularly enjoyed being involved worked on fraud and drug-related in prolonged investigations. Mr Lalic joined the Commonwealth offences and reached the position Police in 1966 at age 23. His policing of Detective Senior Sergeant prior to While Mr Lalic retired in 2001 after 35 career started in uniform in the ACT the federal agent title’s appearance in years in policing, his son Simon keeps and, two years later, he moved to 1996. the Lalic name in the Adelaide Office, > Platypus Magazine | Edition 91, June 2006 11
Below: Sue Ward, at left, works closely with Federal Agent Katie Allan, right. Right: Federal Agents Terry Allan, left, and Steve Mullins, right, are the Coordinators at the Adelaide Office. < having transferred from ACT Policing investigation began in 1991 and • Members have raised money for in 2003. “When I was growing up and resulted in the return of the fossils to various charities through events such people asked me what I wanted to do, Flinders Ranges National Park. as golf days and the Foundation 21 I always said I’d join the AFP. It just Buddy Walk which raises money for • In 1993, an investigation began into seemed to be the natural step for me to Down syndrome sufferers. the latest high-tech crime of telephone take,” he said. “phreaking” — making telephone • Responding to national priorities and Like his father, Simon commenced his calls by manipulating telephone building relationships are great AFP policing career in uniform in the ACT carrier exchange equipment and challenges and successes. Adelaide after graduating from recruit training in PABX systems. The Sydney Computer meets the challenge by assisting with 1999. Four years later, he transferred to Crime Unit found a company has lost IDG, ACT Policing, the Bali bombings the Adelaide Office where he is currently around $50,000 when individuals in investigations, the Indian Ocean attached to Operations Team One. NSW and South Australia used the tsunami, the International Network company’s telephone system to make and Operation Pendennis. So what’s changed between Lalics? ISD calls. • In support of national priorities, a In 1993 money laundering investigation in Office location: The office was part of the In 2006 Adelaide recently saw an offender AFP’s Central Region, which covered all receive a six year prison sentence. Office location: The Adelaide Office of South Australia. The Central Region • Allegations of a complex $4 million is on the eighth floor of a building on head office was located on the edge of fraud were investigated by Operations Currie Street which houses numerous downtown Adelaide. members, with search warrants government agencies. Renovations are anticipated for the future, with the office conducted around the city centre. Officer in Charge: Commander Don McCulloch. to be expanded to incorporate additional • Adelaide Office is undertaking a broad storage facilities and an employee range of investigations including high Significant achievements: gymnasium. value money laundering, proceeds of • In June 1993, Central Region’s crime, online child sexual exploitation, Airport Intelligence Section arrested Officer in Charge: narcotic importations, war crimes, and a drug courier and identified and Federal Agent Greg Quigg taxation-related investigations. arrested an accomplice. The heroin, Significant achievements: The workload at Adelaide Office weighing 2.954kg, was the largest is expanding, investigations are seizure in South Australia and • In March 2005, AFP and Customs growing and the scope of activity is Australia’s second largest ‘body pack’ members seized approximately 116kg increasing. On top of large drug and seizure at the time. of heroin in a multi-national, multi- fraud investigations, members recently • Detective Constable Luke Cornelius agency operation. deployed at short notice to Sydney, trekked 3500km along the South Brasilia and Timor-Leste. “The team still • The Adelaide Office has embraced Australian coast to conduct a risk the AFP’s functional model, allowing found time to raise money for cancer and assessment of the coastline. investigators to tackle the full support the homeless,” Federal Agent • An investigation into the illegal export spectrum of crime types. Members Quigg said. “I envisage Adelaide Office of 600 million year old fossils, valued gain solid experience in a range of as a typical AFP office with challenging around $600,000 at the time. The investigations. work and opportunities for all.” 12 Platypus Magazine | Edition 91, June 2006
Adelaide Airport: All systems go Adelaide’s new international the South Australian Government’s “I anticipate greater reinforcement airport terminal is not only a coup announcement to commit to the to travellers, quicker response to for Adelaide tourism, it also has recommendations of the Wheeler incidents, and the ability to target the potential to increase response Report and facilitate 24 South criminal activity at airports involving requirements for AFP members Australia Police sworn officers into people in the aviation industry,” stationed there, as traveller the unified policing model at the Superintendent Eaton said. numbers increase, particularly from airport,” Superintendent Eaton said. “Importantly, it will also mean greater international flights. “They will take two years leave interaction between Protective To meet this demand and as part from South Australia Police to fulfil Service and general duties members, of an overall Australia-wide airport their appointment as AFP special meaning sharing skills and ideas.” security boost, police commander members, while retaining their state Protective Service Officer Mark positions were created for the 11 powers. Most will perform uniformed Kennedy, who is currently acting Counter Terrorism First Response general duties (in AFP uniform), as in the OIC chair for the Counter airports earlier this year. well as forming part of the Joint Terrorism First Response Team, said Airport Investigation Team and the Superintendent Geoff Eaton is working at Adelaide Airport was a Joint Aviation Intelligence Group”. the Airport Police Commander fulfilling experience. in Adelaide, and is based at the “With these new resources on deck, He has been posted to a range of airport full time. He says the new we will have a greater control over roles both nationally and overseas, airport security structure is helping our destiny, particularly in relation but says being involved in aviation is deliver a more finely-tuned security to the investigation of offences and one of the most satisfying positions and community policing service, management of incidents within the he’s held. through working more closely with airport environment.” the aviation industry, our Australian “People I work with know their job In terms of day-to-day functioning Government agency partners and and are professional at what they do,” at the airport and the workload of state authorities. he said. members stationed there, it will mean “Staffing at Adelaide Airport will a more streamlined approach to “Adelaide has always had a reputation expand in July this year following security. of being effective and efficient”. Platypus Magazine | Edition 91, June 2006 13
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