Australia: Nearly 200 dodgy Australian day care centres are shut down after police find links to Islamic State, bikie gangs and large-scale fraud - - PressFrom - Australia
  •   
  •   

AustraliaNearly 200 dodgy Australian day care centres are shut down after police find links to Islamic State, bikie gangs and large-scale fraud

04:05  03 june  2019
04:05  03 june  2019 Source:   dailymail.co.uk

Islamic State militants involved in Jakarta riots, say Indonesian police

Islamic State militants involved in Jakarta riots, say Indonesian police The Jakarta governor has upped the death toll to eight after two nights of wild rioting, as the capital gradually returned to normal on Thursday.

The Australian city is working to combat the impacts of climate change, outlined in its “Sustainable Sydney 2030” strategy. By contrast, worsening air pollution caused New Delhi to drop six places to 118th and Cairo to fall two places to 125th.

The next day , she killed herself. The United States attorney for New Jersey has said that the Fourteen people were arrested in the United States , but scores of other suspects are not in the country. Law enforcement is “starting to crack the code on how to do this repeatedly and at scale

Almost 200 day care centres have been shut down in NSW alone as police investigate links to Islamic State, motorcycle gangs and large-scale fraud.

Suburbs in south-west Sydney were home to the worst-offenders, with four suburbs in the region claiming 114 of the 188 private facilities that were closed.

Police shut down 49 facilities in the Canterbury-Bankstown region, another 25 in Liverpool, 23 in Fairfield and 17 in Auburn.

Disgraced former deputy mayor Salim Mehajer's sister starts a charity for women after her tumultuous marriage to a notorious bikie enforcer ends

Disgraced former deputy mayor Salim Mehajer's sister starts a charity for women after her tumultuous marriage to a notorious bikie enforcer ends Sanaa Mehajer (left) announced her new charity Girls on a Mission this week on social media after her marriage to Moudi Tajjour (right) reportedly ended after he physically verbally abused.

The prime minister visited a police training academy where he said he would rather “ be dead in a ditch” than bow to the demands of the no-deal bill and request at Dorian death toll rises – Thirty people are believed to have died in the Bahamas after Hurricane Dorian wreaked havoc across the archipelago.

Few countries can claim to have done more than Turkey for the millions fleeing the war in neighbouring Syria. The country has taken in 3.6m Syrian refugees, offering them free public health care and education along with limited access to the labour market. Over 100,000 have been granted citizenship.

In one case, the director of the supposed day care was intercepted at Sydney airport, believed to be on his way to fight alongside Islamic State.

Nearly 200 dodgy Australian day care centres are shut down after police find links to Islamic State, bikie gangs and large-scale fraud© Provided by Associated Newspapers Limited Almost 200 day care centres have been shut down in NSW alone as police investigate links to Islamic State, motorcycle gangs and large-scale fraud

Hussain Dandachi, 28, was arrested in relation to a police investigation into a $27 million fraud syndicate and the funnelling of funds into Islamic State.

He pleaded guilty to supplying fake invoices worth more than $100,000 for children who were not in his care, and was sentenced to a minimum jail term of 10 months.

Another family day care was supposedly running in a house with no electricity, while a third address led investigators to an abandoned garage, The Daily Telegraph reported.

EXCLUSIVE: Shocking moment a high-ranking Mongols bikie punches a rival Finks gangster just SIX seconds after being put in the same jail cell - as other inmates flee the brawl

EXCLUSIVE: Shocking moment a high-ranking Mongols bikie punches a rival Finks gangster just SIX seconds after being put in the same jail cell - as other inmates flee the brawl Mongols OMCG member Daniel Sarkis, 31, had just been escorted into a cell at John Morony Correctional Centre, south of Sydney, when he faced up to Finks OMCG enforcer Corey Smith, 25, last August.

Luckily he found acceptance at Boston’s first straight-pride parade. Behind him a clown with a rainbow wig and green face-paint wandered past a truck (This is less true of transgender rights.) Polling by the Pew Research Centre shows that almost two-thirds of Americans, including nearly half of

Damien: Australian or not, this was a man trying to make other men laugh by planting an unwanted kiss on a It could be because I’m older, or I’m more assertive, but I have also found that when I do meet men in Isabella Kwai covers news and the occasional slice of life for the Australian bureau.

The closures have seen the number of NSW Family Day Care services slashed by more than half since 2016, from 420 to 197.

Nearly 200 dodgy Australian day care centres are shut down after police find links to Islamic State, bikie gangs and large-scale fraud© Provided by Associated Newspapers Limited Alee Farmann was charged with knowingly directing the activities of a criminal group - in the form of his alleged Red Roses Day Care scam, which pocketed government subsidies Nearly 200 dodgy Australian day care centres are shut down after police find links to Islamic State, bikie gangs and large-scale fraud© Provided by Associated Newspapers Limited Handcuffed: Farmann was taken away by police after being arrested at his home

One source described a licence to run a daycare centre in NSW as a virtual 'licence to print money'.

The federal government is expected to save more than $674 million annually as a result of the investigation.

They will avoid paying out fraudulent applications for children who were not even students at the facilities applying for funding.

Last month, coordinated raids throughout the south-west led to the arrest of more than 20 people believed to be involved in running or facilitating fraudulent day care centres.

Canadian sold phones to Aust gangs: court

Canadian sold phones to Aust gangs: court The FBI estimates half of 20,000 Phantom Secure encrypted devices in service around the world were used by Australian criminals . The court was told US, Australian and Canadian authorities could not find one Phantom Secure customer who was not a criminal. His Phantom Secure encrypted phones were designed to thwart authorities and facilitate the distribution of cocaine, heroin and methamphetamine to Australia, the US, Mexico, Canada, Thailand and Europe. Servers were set up in Panama and Hong Kong to stifle law enforcement from detecting users.

At 200 PM EDT (1800 UTC), the eye of Hurricane Dorian was located by NWS Doppler radar near latitude 27.5 North, longitude 78.7 West. Dorian is moving toward the northwest near 5 mph (7 km/h), and a slightly faster motion toward the northwest or north-northwest is expected later today and tonight.

Hundreds of thousands of Rohingya Muslims living in refugee camps in Bangladesh face a communications blackout after the government ordered The country’s telecommunications regulatory body cited security fears and illegal mobile use as it ordered operators to shut down services in the

Nearly 200 dodgy Australian day care centres are shut down after police find links to Islamic State, bikie gangs and large-scale fraud© Provided by Associated Newspapers Limited The syndicate is accused of going to extraordinary lengths to conceal the operation

Red Roses Family Day Care director Alee Farmann and two other females were charged for their involvement.

Some 150 parents are now also being investigated in relation to that case after it was determined parents had sold or provided their child's information to the accused.

The NSW government has now implemented a similar process to approving applications for new facilities to Queensland.

Rather than the old online application and cross-checking process, potential applicants are now required to pass a mandatory face-to-face interview.

Read more

'Armed brothers shot in standoff have hatred of police'.
Two men being investigated by Counter Terror police as 'reverts or converts to Islam' were shot by detectives during an armed standoff at a Victorian campsite.

—   Share news in the SOC. Networks

Topical videos:

usr: 3
This is interesting!