Hakan Ayik

Last updated

Joseph Hakan Ayik, also known as Hakan Reis (born 31 January 1979) is a Turkish-Australian [1] drug trafficker. He has an estimated net worth of 1.2 billion dollars, and was described in June 2021 as "Australia's most wanted man". [2] [3]

Contents

Early life

Ayik was born in Australia to parents from Turkey. [4] His father died when he was young, with many family members being drug users. [5] His cousin and brother later ended up in prison. [5] He studied at James Cook Boys Technology High School. [5] A classmate of Ayik was Duax Ngakuru, the future boss of the Comanchero gang. [6]

Criminal career

In the 2000s, Ayik was running a large criminal empire. He held ownership of karaoke bars and brothels in Sydney and Canberra. He reportedly travelled to Dubai, India and Hong Kong in luxury. [5] His activities were involved with the Comanchero Motorcycle Club. [5] He is also said to have worked with corrupt customs officials and jail officers in Australia and Tonga. [5] The drug importations he engaged in were estimated to be valued in the hundreds of millions of dollars. [5] This business was organised in co-operation with the Sam Gor Chinese Triad. [5] He was also alleged to have planned to set up drug manufacturing in India. [5] In 2010, Ayik became known as 'the Facebook gangster' after showing off his lifestyle in social media. [5] However, in August that year he was the subject of an Interpol notice, surfacing in Cyprus, where he was arrested but escaped on bail. [5]

Ayik was also known for introducing encrypted communications platform to the criminal world, first Phantom Secure, which was taken down by the Federal Bureau of Investigation and the Australian Federal Police in 2018. [5] Ayik played an unwitting yet key role in the ANOM sting operation, which involved the distribution of an encrypted messaging app with an intentional backdoor for American and Australian law enforcement. Due to the high reputation he had in the criminal world, he was selected by law enforcement as a vector for distributing the application. He was initially given access to the application by an undercover agent, and, thinking it was legitimate, spread it among his extensive network of criminal contacts. [7] [8]

Current life

He currently resides in Turkey, where he operates the Kings Cross Hotel in Istanbul [7] and reportedly has altered his facial features through plastic surgery. [2] He has a Dutch wife and children and he has given up his Australian passport according to journalists. [2] He is alleged to have continued associating with other crime figures in Istanbul, as well as to be targeted for his role in spreading the ANOM app. [9] [10] He has been indicted by the FBI for Racketeer Influenced and Corrupt Organizations Act conspiracy and faces up to 20 years in prison if convicted. [11] Ayik was arrested on 1 November 2023 in Istanbul by Turkish police. [12]

See also

Related Research Articles

Scott Andrew Miller is an Australian convicted drug dealer and former butterfly swimmer who competed at the 1996 Summer Olympics, winning a silver and bronze medal.

<i>60 Minutes</i> (Australian TV program) Australian version of the U.S. television newsmagazine show 60 Minutes

60 Minutes is an Australian version of the United States television newsmagazine show of the same title, airing on the Nine Network since 1979 on Sunday nights. A New Zealand version uses segments of the show. The program is one of five inducted into Australia's television Logie Hall of Fame.

Albanian mafia or Albanian organized crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians. Albanian organized crime is active in Europe, North America, South America, and various other parts of the world including the Middle East and Asia. The Albanian Mafia participates in a diverse range of criminal enterprises including trafficking in drugs, arms, and humans. Thanks to their close ties with the 'Ndrangheta of Calabria, they control a large part of the billion dollar wholesale cocaine market in Europe and appear to be the primary distributors of cocaine in various European drug hubs including London. Albanian organized crime is characterized by diversified criminal enterprises which, in their complexity, demonstrate a very high criminal capacity. In Albania, there are over 15 mafia families that control organized crime. According to some sources, Albania is the first European narco state.

<span class="mw-page-title-main">James Cook Boys Technology High School</span> Public secondary school in Kogarah, New South Wales, Australia

James Cook Boys Technology High School is a boys' secondary school situated on Princes Highway in Kogarah, Australia. The school is named after Captain James Cook, the first recorded European contact with the eastern coastline of Australia.

<span class="mw-page-title-main">Comanchero Motorcycle Club</span> Australian Outlaw motorcycle club

The Comanchero Motorcycle Club is an outlaw motorcycle gang in Australia and South East Asia. The Comancheros are participants in the United Motorcycle Council of NSW, which convened a conference in 2009 to address legislation aimed against the "bikie" clubs, their poor public image in the wake of several violent clashes and ongoing biker wars, and defusing deadly feuds such as the Comancheros' battles with the Hells Angels. The sincerity of these efforts to defend the battered image of the clubs has been met with skepticism.

The history of gangs in Australia goes back to the colonial era. Criminal gangs flourished in The Rocks district of Sydney in its early history in the 19th century. The Rocks Push was a notorious larrikin gang which dominated the area from the 1800s to the end of the 1900s. The gang was engaged in running warfare with other larrikin gangs of the time such as the Straw Hat Push, the Glebe Push, the Argyle Cut Push, the Forty Thieves from Surry Hills, and the Gibb Street Mob.

The Siderno Group is a criminal association in Canada, Australia and Italy related to the 'Ndrangheta, a Mafia-type organization in Calabria. The association is labelled the "Siderno Group" because its members primarily came from the town of Siderno on the Ionian coast in Calabria and migrated to Canada and Australia in the 1950s.

Turkish mafia is the general term for criminal organizations based in Turkey and/or composed of (former) Turkish citizens. Crime groups with origins in Turkey are active throughout Western Europe and less so in the Middle East. Turkish criminal groups participate in a wide range of criminal activities, internationally the most important being drug trafficking, especially heroin. In the trafficking of heroin they cooperate with Bulgarian mafia groups who transport the heroin further to countries such as Italy. Recently however, Turkish mafia groups have also stepped up in the cocaine trafficking world by directly participating in the massive cocaine smuggling pipeline that runs transnationally from South America to Europe. They allegedly have a lucrative partnership with the Venezuelan drug-trafficking organization known as the Cartel of the Suns who ships them cocaine along with criminal elements from Ecuador. Turkish organized crime has pushed into less traditional cocaine markets as well such as into Eastern Europe, the Caucasus, and the wealthy petro-states of the Persian Gulf. Cosa Nostra and the Turkish mafia are also known to be extremely close. Criminal activities such as the trafficking of other types of drugs, illegal gambling, human trafficking, prostitution or extortion are committed in Turkey itself as well as European countries with a sizeable Turkish community such as Germany, Netherlands, Belgium, Albania, and the United Kingdom.

Mahmoud "Mick" Hawi was a Lebanese-Australian outlaw biker and gangster who served as the second national president and "supreme commander" of the Comanchero Motorcycle Club.

Duax "Dax" Hohepa Ngakuru is a New Zealand outlaw biker and alleged gangster.

Notorious is a former gang that was based in Sydney, Australia. They claimed to be an outlaw motorcycle club; however, not all members ride motorcycles. A large percentage of its membership consisted of petty criminals, with no real history of bikers among their ranks. Its emblem features a skull with a turban brandishing twin pistols and the words "Original Gangster" beneath it, along with the motto "Only the dead see the end of war". Labeled as one of Australia's most dangerous gangs, they had been feuding with larger and well-known motorcycle gangs including the Hells Angels and the Bandidos. It was thought that as of March 2012 the gang no longer existed as an organised structure after being dismantled by a police operation arresting key members and with other members choosing to quit the gang life. This served to reinforce claims by established MCs that Notorious wasn't a genuine club.

EncroChat was a Europe-based communications network and service provider that offered modified smartphones allowing encrypted communication among subscribers. It was used primarily by organized crime members to plan criminal activities. Police infiltrated the network between at least March and June 2020 during a Europe-wide investigation. An unidentified source associated with EncroChat announced on the night of 12–13 June 2020 that the company would cease operations because of the police operation.

Sky Global was a communications network and service provider founded in 2008 in Vancouver, Canada. It developed the world's largest encrypted messaging network called Sky ECC, operating through three servers of the OVHcloud company in Roubaix, France. A significant share of the system's users were international crime organizations involved in drug trafficking, and the company management was suspected of collusion.

Phantom Secure was a Canadian company that provided modified secure mobile phones, which were equipped with a remotely operated kill switch. After its shutdown, criminal users fled to alternatives including ANOM, which turned out to be a honeypot run by the FBI.

<span class="mw-page-title-main">Operation Trojan Shield</span> International police sting operation, 2018 to 2021

The ANOM sting operation is a collaboration by law enforcement agencies from several countries, running between 2018 and 2021, that intercepted millions of messages sent through the supposedly secure smartphone-based proprietary messaging app ANOM. The ANOM service was widely used by criminals, but instead of providing secure communication, it was actually a trojan horse covertly distributed by the United States Federal Bureau of Investigation (FBI) and the Australian Federal Police (AFP), enabling them to monitor all communications. Through collaboration with other law enforcement agencies worldwide, the operation resulted in the arrest of over 800 suspects allegedly involved in criminal activity, in 16 countries. Among the arrested people were alleged members of Australian-based Italian mafia, Albanian organised crime, outlaw motorcycle clubs, drug syndicates and other organised crime groups.

The Shadow Ministry of Matthew Guy was the Coalition opposition, opposing the Andrews government in the Parliament of Victoria, Australia. Matthew Guy held the position of opposition leader twice, first from 4 December 2014 until 6 December 2018, following his loss in the 2018 Victorian state election, and then again from 7 September 2021 until 8 December 2022 when he defeated his successor, Michael O'Brien in a leadership spill. The shadow cabinet was made up of the caucuses from the Liberal Party and Nationals.

The Hells Angels Motorcycle Club (HAMC), an international outlaw biker gang, has been involved in multiple crimes, alleged crimes, and violent incidents in Australia. The Hells Angels are legally classified as a criminal organisation in the Australian state of Queensland, and there have been attempts to classify them as such in New South Wales. The Hells Angels have been linked with drug trafficking and production, as well as a host of violent crimes including murder, in Australia.

Mark Douglas Buddle is an Australian outlaw biker, criminal and an alleged gangster.

Tarek Zahed is a Lebanese-Australian outlaw biker, criminal and alleged gangster.

References

  1. "Turkish-Australian crime boss key to arrest of more than 800 criminals worldwide".
  2. 1 2 3 McKenzie, Nick; Tozer, Joel; Ilanbey, Sumeyya (4 June 2021). "How we tracked down Australia's most wanted man to his glamorous new life". The Sydney Morning Herald. Archived from the original on 8 June 2021. Retrieved 8 June 2021.
  3. "Hakan Ayik: The man who accidentally helped FBI get in criminals' pockets". BBC News. 8 June 2021. Archived from the original on 8 June 2021. Retrieved 8 June 2021.
  4. "Hakan Ayik: The man who accidentally helped FBI get in criminals' pockets". BBC News. 8 June 2021. Retrieved 23 October 2021.
  5. 1 2 3 4 5 6 7 8 9 10 11 12 Ilanbey, Nick McKenzie, Joel Tozer, Sumeyya (4 June 2021). "How we tracked down Australia's most wanted man to his glamorous new life". The Sydney Morning Herald. Retrieved 23 October 2021.{{cite web}}: CS1 maint: multiple names: authors list (link)
  6. "Kiwi-born bikie Duax Ngakuru becomes global head of Comanchero gang". News.hub. 1 February 2023. Retrieved 24 December 2023.
  7. 1 2 Taouk, Maryanne (8 June 2021). "Underworld figure Hakan Ayik unwittingly helped Operation Ironside, the AFP's biggest criminal sting". ABC News. Archived from the original on 9 June 2021. Retrieved 8 June 2021.
  8. "ANOM: Hundreds arrested in massive global crime sting using messaging app". BBC News. 8 June 2021. Archived from the original on 8 June 2021. Retrieved 8 June 2021.
  9. "Inside Istanbul's Kings Cross Hotel, hide-out of wanted NSW criminals". amp.dailytelegraph.com.au. Retrieved 23 October 2021.
  10. "The Australian fugitive who led his criminal friends into a police trap". ABC News. 8 June 2021. Retrieved 23 October 2021.
  11. "FBI's Encrypted Phone Platform Infiltrated Hundreds of Criminal Syndicates; Result is Massive Worldwide Takedown". 8 June 2021.
  12. "Turkey arrests alleged Australia drug kingpin in big crime bust". Reuters. 2 November 2023.