[2025] VCC 1312
General information, not legal advice.
County Court of Victoria
2025-09-08
Mr P
Original judgment source is linked above.
(b) $225,000.00 in Australian currency from various locations in the address, including in bags, wallets and handbags and a safe. (Charge 3 - Recklessly deal with proceeds of crime)
(d) A zip-lock bag which contained seven (7) individually packaged brown coloured bags from a black satchel located in the lounge room. Contained within each of these bags was a zip-lock bag containing methylamphetamine. These packages contained 195.2 grams of methylamphetamine at 85% purity in total. (Charge 1 - Trafficking in a drug of dependence)
(e) Empty brown and black coloured deal bags located in the lounge room.
(f) A zip-lock bag containing 35 pink MDMA tablets weighing a total of 17.1grams located in a jewellery box found in the coffee table in the lounge room. (Charge 2 - Possession of a Drug of Dependence)
(g) Multiple mobile phones, electronic devices, jewellery and gold bullion were also seized.
(h) A hydraulic press and other surveillance camera and electronic items, and weights were located and seized from the storage cage attached to the apartment.
195.2g (165.92g pure) (Charge 1 - Trafficking in a drug of dependence)
17.1g (Charge 2 - Possession of a Drug of Dependence)
(a) Possessing drugs and cash on behalf of the syndicate (as per the items located during the search warrant).
(i) In relation to the drugs located in your apartment. You possessed those drugs for the purpose of sale. Due to the nature of the operation, it is the prosecution case that you knew there was a traffickable quantity of methylamphetamine and MDMA in your apartment and intended to possess a traffickable quantity of those drugs.
(ii) In relation to the $225,000 cash located, you were aware of a substantial risk that those monies were the proceeds of crime, and, secondly, having regard to the circumstances known to you in relation to the syndicate, it was unjustifiable for you to take that risk.
(b) Moving and possessing drug related items on behalf of the syndicate.
(i) On 12 December 2022 at 7:51AM, observations from the City Road apartments identified you and an associate exit an apartment with a large black wrapped item in a trolley. You convey this item to the storage cage attached to the apartment on Level 7 via the lifts. This item was a 'Middlemaster' Hydraulic Press located by investigators during the search warrant.
(ii) From the storage cage, you removed a black plastic container/box with a yellow lid which you took with you back to the apartment approximately ten minutes later. This container/box was found to contain weights, surveillance cameras, gas bottles and metal plates during the search warrant.
(iii) At 10:31PM you took a safe and other boxes from your vehicle to your apartment.
(iv) On 22 December 2022 and 9 and 10 January 2023 you, along with Mr Hung and another associate, moved large luggage bags and large boxes in and out of your apartment.
(c) Collecting and moving money on behalf of the syndicate.
(i) At 6:38PM on 21 December 2023, you were intercepted in Deer Park while riding a motorcycle. During the intercept you admitted to using drugs and consented to a search where you were found in possession of approximately $10,000 in Australian currency and three mobile phones.
(ii) Between 30 December 2022 and 4 January 2023 you and Mr Hung travelled to Sydney and attended Star Casino. Over two days (the 3rd and 4th of January 2023), you made seven (7) chip exchanges for cash, which totalled $144,450.00.
(iii) On the 10th of February 2023, you remained out in the western suburbs (travelling in and around the Braybrook and Maidstone areas) until approximately 4:15AM. During this time, you made several calls which identified that you were attempting to recover debts in the area.
(d) Assisting with sales of Drugs of Dependence on behalf of the syndicate.
(i) On 7 February 2023 you had a conversation with a Alex Gibbons[3] during which Mr Gibbons complained about drugs he had purchased previously being poor quality (bad gear). He then sought to purchase different gear from you, that being heroin (hot) and/or methylamphetamine (cold) and attended your apartment that day.
(ii) On 13 February 2023 you had a conversation with a Alex Gibbons in relation to a sale of Heroin and Methylamphetamine. You spoke to Mr Hung about this sale and Mr Hung agreed to facilitate the sale to Gibbons from your apartment.
(iii) On 21 February 2023 you had a conversation with another associate about the sale of Heroin.
(a) the cash was in fact the proceeds of crime, namely, drug trafficking; and
(b) you were reckless as to whether the cash was proceeds of crime, having regard to your involvement in, and knowledge of, the drug trafficking operation conducted by Mr Hung.
(a) The prospect of deportation renders imprisonment and delay more onerous because the offender faces the prospect of deportation. This in turn may render their time in custody more difficult, and
(b) The deportation, should it occur, would constitute an additional (extra-curial) punishment because it destroys the opportunity to settle permanently in this country.
Matters relevant to the Drug and Alcohol Treatment Court Determination Hearing
(a) must not commit, whether in or outside Victoria, another offence punishable on conviction by imprisonment; and
(b) must attend the Drug Court when required by the Drug Court to do so; and
(c) must report to a Melbourne Drug Court House or other specified place within 2 clear working days after the order is made; and
(d) must undergo treatment for drug or alcohol dependency as specified in the order or by the Drug Court.
(e) report to an accept visits from a member(s) of the Drug Court.
(f) must give notice of any change of address within 2 clear working days before the change to a specified Drug Court officer,
(g) must not leave Victoria without the permission of the Drug Court.
(h) must obey all lawful instructions from the Drug Court Team.
(a) comply with the individualised treatment plan dated 2 July 2025 and signed by you on 8 September 2025.
(b) submit to drug or alcohol testing specified in the order as directed; and
(c) submit to detoxification or other treatment specified in the order (whether or not residential in nature) as directed; and
(d) attend vocational, educational, employment or other programs as directed; and
(e) submit to medical, psychiatric or psychological treatment as directed;
(f) participate in a neuropsychological assessment to assess for any cognitive issues, as directed; and
(g) reside at 43 Pembroke Crescent, Derrimut until further order or as directed otherwise;
(h) comply with a curfew that you remain at the nominated address between 9:00PM and 6:00AM. This curfew is required until further order.
(i) do or not do anything else that the Drug Court considers necessary or appropriate concerning:
(ii) the personal factors that the Drug Court considers contributed to your criminal behaviour.
(j) Not use a drug of dependence without lawful authorisation.
(k) Abstain from alcohol.
(l) Not to drive or operate a motor vehicle.
(m) Also, you must not attend gaming venues, including but not limited to Crown, TAB venues, RSLs or any other venue with slot machines.
(n) You must not gamble online or via any smart device.
(o) You must not access any online gaming platforms.
[7] Marrah v The Queen [2014] VSCA 119; Bugmy v The Queen [2013] HCA 37.
DPP
Pace