John Ibrahim

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John Houssam Ibrahim, (born 25 August 1970) is a former Kings Cross nightclub owner in Australia. Police allege Ibrahim is a "major organised-crime figure" [1] and was labelled as the "lifeblood of the drugs industry of Kings Cross" during the 1995 Wood royal commission. However, Ibrahim strongly denies this, [2] and has not been convicted of any related crime.

Contents

Early years

Ibrahim is the second of four sons and two daughters born to Wahiba Ibrahim and her husband [3] Often referred to as the "Ibrahim brothers", the eldest son is Hassan "Sam" (b. c. 1966), followed by John, Fadi (b. c. 1974), and the youngest son is Michael (b. c. 1979). [4]

At age 16, Ibrahim witnessed the brother of Bill Bayeh being attacked by two men. Ibrahim became involved and ended up receiving a large knife wound to his torso; [2] and was treated at St Vincent's Hospital, Sydney and placed into a coma for three weeks, followed by six months' recovery in the hospital, due to extensive damage to his lungs, liver, and intestines. [5] The stabbing resulted in a large scar. [2]

Business and personal interests

Aged 18 years old, [4] Ibrahim opened his first nightclub in Kings Cross, taking a 20% stake in a club then known as Tunnel Cabaret. Ibrahim sold the club in 2001 and its name changed to EP1; with police unsuccessfully taking legal action to have the venue closed, alleging it was part of organised drug activities in Kings Cross. In 2004, new owners relaunched the Earl Place club as Dragonfly [2] then it came again under Ibrahim's ownership, renaming it The Tunnel before closing down permanently. [6] Ibrahim is allegedly associated with a minimum of 17 nightclubs in Sydney's Kings Cross. [2] [4]

In 1992, Ibrahim left home, aged 22 years, and rented a Dover Heights cliff-side property of 528 square metres (5,680 sq ft). Less than ten years later, he purchased the property for $1.165 million. In 2008, the house was worth $3 million and has subsequently undergone significant redevelopment. [2] Ibrahim owns two other properties in the same street, purchased for $2.5 million in 2007, one of which is leased to Kyle Sandilands, a radio and TV personality and business partner of Ibrahim's. [7]

Ibrahim has allegedly provided bank guarantees to various family members and holds property in his own name or in the name of companies associated with him. He has provided a $112,000 guarantee to his sister, Maha Sayour, in 1997 for her South Wentworthville home and acquiring a Merrylands property worth $253,000 in 2004 for allegedly no-cost. [4] In his most recent public property purchase, in 2010 Ibrahim purchased a housing development site at Rothbury in the Hunter Valley for $275,000. [4]

Following an incident in April 2011 involving NRL Roosters players Todd Carney and Anthony Watts, the NSW Government ordered an inquiry into whether the Trademark hotel, located in Kings Cross and owned by Ibrahim, breached laws on the responsible service of alcohol. The inquiry follows the December 2010 incident involving John Hopoate, who was subsequently convicted of the assault of a patron outside Trademark. It was reported that since July 2009 over 529 assaults have occurred either at Trademark, with Trademark security staff involvement or near the venue. Trademark is presently subject to a reduction in trading hours, restricted patron numbers, and increased security by scanning patrons with metal detectors. [8]

Ibrahim has been labelled by the Australian news media as "Teflon John" and "The Teflon man of Kings Cross" as well as also being known as "The King of the Cross" [5] due to his ability to avoid being convicted of illegal activities, despite widespread public suspicion. As a teenager, he was convicted of assault, but has not been found guilty of any crime since then. [9]

During the Wood Royal Commission, Ibrahim was identified by Counsel assisting the Commission, John Agius SC, as the new "lifeblood of the drugs industry of Kings Cross". [2] During a 2004 trial, Ibrahim was identified as "the subject of 546 police intelligence reports in relation to his involvement in drugs, organised crime and association with outlaw motorcycle gangs". [10] During 2001 and 2002, a police strikeforce Sombra gathered intelligence claiming that Ibrahim was allegedly extorting a number of bars and nightclubs in the Kings Cross and Darlinghurst area up to $5,000 per week each, claiming a beneficial financial interest in club takings and allegedly applying standover tactics. It was reported that police investigations were allegedly compromised by officers from the New South Wales Crime Commission when Ibrahim was informed that his Dover Heights home was bugged. Ibrahim commenced legal action in the NSW Administrative Decisions Tribunal and sought access to the intelligence reports on him. His application was refused and police never charged Ibrahim for the alleged offences. [11] Ibrahim was implicated in subsequent investigations during 2003 and 2004 by Task Force Gain from the NSW Crime Commission, targeting violent crime in southwest Sydney. [12]

In 2006, the NSW Crime Commission seized assets, including his Dover Heights home, on the balance of probabilities that Ibrahim had allegedly engaged in criminal activity. Subsequent orders were made in the Supreme Court that Ibrahim pay to the State $150,000 without admission of guilt. [12] On payment of the order, the Commission removed its restraining order over the assets.

In 2017, some of his sons were having a holiday in Dubai, UAE and they were arrested for doing drugs. They were deported to Australia. [13]

Media

In a 2010 episode broadcast on ABC TV, Media Watch criticised the fascination of The Daily Telegraph with Ibrahim and his family. [14] Since the 2009 shooting of Fadi Ibrahim, the family has regularly featured in The Daily Telegraph, where it was revealed that Ibrahim provided the paper with photos and stories about himself; yet at the same time, claiming to "hate attention" and complaining about the media attention he is receiving. [15] In a fictional dramatic representation of Kings Cross organised crime, Ibrahim is portrayed by Middle Eastern Australian actor Firass Dirani in the 2010 television miniseries Underbelly: The Golden Mile . [16] [17] [18]

In 2014 the Australian Financial Review published a detailed profile on Ibrahim. Ibrahim told an AFR journo Christopher Joye: "Who really shoots other people’s houses in the middle of the night...In my time that was unheard of...These guys are gutless cowards. The class of 2010 onwards has been the shittiest ever. They’re just plastic gangsters. They drive around in their hotted up cars with gold chains and tattoos and then they go home and sleep at mum’s. They’re all wannabes. Cuz It’s disgusting – it’s all disorganised crime." [19]

Family associates of Ibrahim

Ibrahim's elder brother, Sam Ibrahim, was one of the first Lebanese-Australian men to be allowed to join an Australian outlaw motorcycle club. [20] In 1997, Sam Ibrahim was elected president of the Granville chapter of the Nomads Motorcycle Club. This chapter of the Nomads subsequently became a powerful criminal organisation in Sydney.[ citation needed ] However, due to a falling out with the Nomads' leadership group, the chapter splintered in 2007 to form a new outlaw motorcycle club, the Notorious gang. [9] Sam Ibrahim remains a life member of the Nomads Motorcycle Club. [21] It has been reported in the media that the Notorious gang is currently being used as street muscle to support the distribution of illegal drugs in Kings Cross and around Sydney. [22]

Sam Ibrahim was charged in 2004 with the kneecapping of two men in Newcastle. He was also charged during the late 1990s, over a cocaine distribution ring involving the Nomads - but was acquitted on both matters. [21] In 2009, Sam Ibrahim was charged over the alleged kidnapping of a teenage boy and held in custody for four months until bail was granted in July 2009. At the time of the bail hearing, it was reported that police were also investigating a second suspect in the alleged incident, Nimilote Ngata. Ngata (b. ca 1988) is the son of John Ibrahim's bodyguard, Semi "Tongan Sam" Ngata. [23] In July 2009, "Tongan Sam" Ngata, was arrested following a raid on his home by a special gang violence taskforce that netted bulk quantities of a methamphetamine precursor. [24]

Ibrahim's sister, Maha Sayour (b. ca 1971), was charged in 2009 with recklessly dealing with proceeds of crime following a police raid on her South Wentworthville home where police allegedly found shrink-wrapped packets bulging with nearly $2.86 million cash in $50 and $100 notes hidden in the roof. [4] The matter was committed for trial [25] and heard before a District Court judge in December 2011, who found her not guilty. [26]

Two of Ibrahim's brothers, Michael [27] and Fadi, [28] were in May 2011, together with Rodney Phillip "Goldy" Atkinson, ordered to stand trial on a charge of conspiracy to murder John Macris between July and September 2009. Police allege that Michael and Fadi Ibrahim and Atkinson believed that Macris was behind the shooting of Fadi in June 2009. In December 2012, Michael Ibrahim and Atkinson were acquitted of the conspiracy to murder charge; however Michael remains in custody for an unrelated manslaughter conviction, and Atkinson has been found guilty of possessing an unauthorised pistol. He is on remand and will be sentenced in January 2013. [29]

Ibrahim and Melissa Taylor's son Daniel John Taylor (b. ca 1990), was committed in early 2011 to stand trial in Queensland on charges of affray and assault occasioning bodily harm on a group of Melbourne tourists outside a nightclub on the Gold Coast in 2010. It is alleged that Taylor was assisted by a co-accused and that the two were jointly involved. [30] Taylor's bail conditions require him to reside with Ibrahim in Sydney [31] and ordered not to go within 1 kilometre (0.62 mi) of Kings Cross despite Taylor working in the nightclub industry [32] until the matter is heard before the courts. All charges were dropped.

Michael and Fadi Ibrahim, and others, were arrested in Dubai, United Arab Emirates and John Ibrahim's girlfriend, Sarah Budge, and his son, Daniel were arrested after action by police in Australia and the Netherlands as part of Operation Veyda in relation to two alleged major international drug syndicates operating in Australia. Budge was charged with possession of a firearm. Australian Federal Police assistant commissioner Neil Gaughan said that "More than 1.8 tonnes of MDMA (ecstasy), 136 kilograms of cocaine and 15 kg of methamphetamine were stopped from reaching Australian shores. $5.5 million dollars was also seized". [33] [34] Michael pled guilty to eight charges. In May 2020 he was sentenced to a jail term of 30 years, with an 18 year non-parole period. [35]

Further reading

See also

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References

  1. ↑ Sexton, Jennifer (21 June 2009). "Secret recordings reveal Ibrahim world". The Sunday Telegraph . Australia.
  2. 1 2 3 4 5 6 7 Welch, Dylan (17 January 2009). "How the king of the cross won his crown". Sydney Morning Herald .
  3. ↑ "Ibrahim clan visit ailing mother". The Daily Telegraph . 30 November 2010. Archived from the original on 16 December 2019. Retrieved 3 April 2012.
  4. 1 2 3 4 5 6 Fife-Yeomans, Janet (17 April 2010). "John Ibrahim - a King and his many castles". The Daily Telegraph. Australia. Archived from the original on 21 October 2016.
  5. 1 2 Fife-Yeomans, Janet (13 June 2009). "John Ibrahim, the Teflon man of Kings Cross". The Daily Telegraph. Australia. Retrieved 20 May 2020.
  6. ↑ "I'm a black sheep, admits John Ibrahim at re-opening of Underbelly club the Tunnel". The Daily Telegraph. Australia. 26 April 2010.
  7. ↑ "2DayFM's Kyle Sandilands moves next door to friend John Ibrahim in his empty six-bedroom house in Sydney's Dover Heights". The Daily Telegraph. Australia. 25 April 2012. Retrieved 1 May 2012.
  8. ↑ Mercer, Neil; Carson, Vanda (24 April 2011). "Ibrahim stung by booze cops". The Sun-Herald . Retrieved 9 May 2011.
  9. 1 2 McClymont, Kate; Welch, Dylan (13 June 2009). "Spotlight turns on the band of brothers". The Sydney Morning Herald.
  10. ↑ McClymont, Kate (22 October 2004). "Brother in court over threatening witness". The Sydney Morning Herald.
  11. ↑ Mercer, Neil (20 February 2011). "Police leaks to Ibrahim". The Sun-Herald. Retrieved 20 February 2011.
  12. 1 2 "John Ibrahim's $150,000 proceeds of crime payout to the NSW Crime Commission". The Daily Telegraph. Australia. 28 February 2011. Archived from the original on 12 March 2011. Retrieved 28 February 2011.
  13. ↑ "Ibrahim brothers extradited from Dubai over alleged drug syndicate links". ABC News . 17 September 2017.
  14. ↑ Holmes, Jonathan (20 September 2010). "The Tele makes famous the infamous" (transcript). Media Watch. Australia. Retrieved 15 August 2011.
  15. ↑ Hills, Brendan (17 October 2009). "John Ibrahim: I don't need it". The Daily Telegraph. Australia. Retrieved 15 August 2011.
  16. ↑ "Meet the stars of Underbelly: The Golden Mile". Ralph. Australia. 16 April 2010. Archived from the original on 6 July 2011. Retrieved 22 February 2011.
  17. ↑ Shanahan, Leo (4 August 2010). "Has the Golden Mile given Ibrahim a soft underbelly?". The Punch. Australia. Retrieved 22 February 2011.
  18. ↑ Galvin, Nick (8 April 2010). "Review: Underbelly: The Golden Mile". The Sydney Morning Herald. Retrieved 22 February 2011.
  19. ↑ Joye, Christopher (22 February 2014). "Mr Sexy and Sin City". The Australian Financial Review. Retrieved 22 February 2014.
  20. ↑ Welch, Dylan (5 December 2010). "John Ibrahim's motley mates". The Sydney Morning Herald. Retrieved 3 April 2012.
  21. 1 2 Welch, Dylan; Jacobsen, Geesche (14 January 2011). "Sam Ibrahim hit in drive-by shooting". The Sydney Morning Herald. Archived from the original on 16 January 2011. Retrieved 14 February 2011.
  22. ↑ Lawrence, Kara (16 June 2008). "New bikie gang Notorious patrols Kings Cross". The Daily Telegraph. Australia. Archived from the original on 18 June 2008.
  23. ↑ Barrett, David (17 July 2009). "On bail, Sam Ibrahim at brother Fadi's bedside". The Daily Telegraph. Australia. Archived from the original on 1 October 2012. Retrieved 14 February 2011.
  24. ↑ Bashan, Yoni (12 July 2009). "John Ibrahim top guard Tongan Sam snared in drug raid". The Sunday Telegraph. Australia.[ dead link ]
  25. ↑ "Ibrahim sister to face trial over $3m stash". The Australian. AAP. 7 April 2011. Retrieved 7 April 2011.[ dead link ]
  26. ↑ "Millions in the ceiling: Ibrahim's sister not guilty". The Sydney Morning Herald. AAP. 12 December 2011. Retrieved 19 February 2012.
  27. ↑ "Trio face trial over alleged Ibrahim plot". The Sydney Morning Herald. AAP. 17 May 2011. Retrieved 17 May 2011.
  28. ↑ Hall, Louise (13 May 2011). "Fadi Ibrahim ordered to stand trial". The Sydney Morning Herald. Retrieved 14 May 2011.
  29. ↑ Davies, Lisa (10 December 2012). "Ibrahim acquitted of murder plot charge". The Sydney Morning Herald. Retrieved 14 December 2012.
  30. ↑ Stolz, Greg (15 February 2011). "Ibrahim son given an assault charge". The Daily Telegraph. Australia. Archived from the original on 5 October 2012. Retrieved 15 February 2011.
  31. ↑ Stolz, Greg (14 February 2011). "Ibrahim son to face assault trial". The Courier-Mail . Australia. Archived from the original on 15 September 2012. Retrieved 15 February 2011.
  32. ↑ Dale, Amy (21 April 2011). "John Ibrahim's son Daniel Taylor fights Cross ban". The Daily Telegraph. Australia. Retrieved 9 May 2011.[ dead link ]
  33. ↑ Welch, Dylan; Kidd, Jessica (8 August 2017). "Police bust drug syndicates operating across Australia, Dubai and Netherlands with links to Ibrahim brothers". ABC News. Australian Broadcasting Corporation. Retrieved 18 September 2017.
  34. ↑ Ralston, Nick; Benny-Morrison, Ava; Olding, Rachel (8 August 2017). "Sydney police raids: Two drug syndicates allegedly linked to Michael Ibrahim smashed". The Sydney Morning Herald. Fairfax Media. Retrieved 18 September 2017.
  35. ↑ Wells, Jamelle (20 May 2020). "Michael Ibrahim jailed for 30 years over importation of drugs and tobacco worth millions". ABC News (on-line). Australian Broadcasting Corporation. Retrieved 20 May 2020.
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