Bali Nine drug kingpin Andrew Chan, who
is facing death by firing squad in Indonesia, masterminded another
international heroin smuggling attempt out of Hong Kong - but the operation
failed, resulting in three young Australians being jailed.
Daily Mail Australia can reveal for the
first time that Chan enlisted Sydney teenager Rachel Diaz, 17, and Chris Vo,
15, both from western Sydney, as drug couriers to smuggle $1 million worth of
heroin in condoms, which they were to swallow in Hong Kong and bring back to
Australia.
The Hong Kong deal was to run at the
same time as the Bali Nine operation - when Chan, Myuran Sumurakan and seven
Australian mules were arrested, some with the drugs strapped to their bodies.
It can also be revealed that after his
own arrest, Chan wrote a letter to Diaz in Hong Kong, ordering her to keep her
mouth shut.
Chan and
syndicate partner Sumurakan are on death row and were told this week by new
Indonesian President Joko Widodo that he would not grant them pardons, despite
their attempts to rehabilitate themselves behind bars. They could face death by
firing squad in coming months.
Chan, who
Indonesian police called 'The Godfather' when they arrested him, was a key
organiser of the Australian end of the smuggling and distribution network,
which was detailed in the Hong Kong court during Diaz's trial and described as
a 'predatory crime syndicate'.
In just two
weeks in April 2005, the syndicate was responsible for the arrest, and later
the incarceration, of 17 young Australians for heroin trafficking in three
countries.
Diaz, Vo and
their minder Hutchinson Tran, 22, were arrested in a low budget Hong Kong hotel
room on April 12, 2005.
They were found
with 114 condoms filled with up to 1kg of heroin - but Diaz had had second
thoughts about taking part in the operation, for which they were to be paid
$200 for each 5cm-long condom they ingested.
Diaz's
father Ferdinand failed to get his daughter released on bail and 12 months
after her arrest, she was sentenced to 10 years and eight months. Vo, by then
16, received nine years, and Tran got 13 years and four months.
All have
since been released, with Diaz serving out the majority of her sentence in a NSW
women's prison after being transferred in February 2009 under the International
Transfer of Prisoners' Act.
Five days
after her arrest, Bali police arrested Chan, Sukumaran and their mules Renae
Lawrence, Martin Stephens, Scott Rush, Si Yi Chen, Matthew Norman, Michael
Czugaj and Tan Duc Thanh Nguyen. The seven couriers recruited by Chan and
Sukumaran have all received sentences ranging from 18 years to life.
Both the
Bali Nine and the Hong Kong drug smuggling deals were connected with a third,
lesser-known attempted heroin importation in which Chan and Sukumaran conspired
with four young Brisbane people.
Daily Mail
Australia can also reveal that in the lead up to the Bali Nine and the Hong
Kong operations Chan and Sukumaran visited a young Korean-Australian who was
later arrested and charged over the Hong Kong conspiracy following the arrest
of Diaz, Vo and Tran.
A
Korean-Australian and a co-conspirator were charged with plotting to import the
packages of heroin that Diaz and 15-year-old Vo were meant to swallow.
Chan visited
the Korean-Australian at least three times in different NSW prisons and once
with Sukumaran in late 2004, just before the two made two 'practice' runs to
Indonesia with several of the future Bali Nine couriers, including Renae
Lawrence, and successfully returned to Australia with heroin strapped to their
bodies.
Chan, who
was a manager at a Sydney catering company, duped three of his staff -
Lawrence, Norman and Stephens - into becoming mules, promising them thousands
of dollars in return.
Following
the arrests in Hong Kong and Bali within days of each other - and a series of
other arrests in Sydney and Brisbane just days later - police said the Bali
Nine had no connection with the Diaz case.
However,
detectives have exclusively revealed that Chan was in contact with Diaz for
months and all three trafficking deals were connected to a Sydney-based Chinese
drug smuggling syndicate which had links to Myanmar.
Chan, who
has found God in prison, was regularly visiting another convicted drug dealer
in prison as he was conspiring to commit the Bali Nine deal.
Diaz and Vo
were recruited to go to Hong Kong as drug mules, police say, on the promise of
$6000 or $7000 for a single trip.
Diaz, a
trainee hairdresser with churchgoing Filipino migrant parents, and Vo, a
McDonald's worker and son of a single mother of Vietnamese origin, came from
modest income families in western Sydney.
Neither had
previously known connections with drug syndicates, nor had they met before they
flew out from Sydney to Hong Kong in April 2005.
Diaz's
parents, Ferdinand and Maria, believed she was having a sleep-over at a
friend's house and then reported her missing when she failed to return.
On the day
she and Vo were due home, April 13, police believe the Korean-Australian went
to Sydney Airport to collect them, armed with three packets of laxatives.
Diaz and Vo
were in a room at the Imperial Hotel, in Hong Kong's Tsim Sha Tsui backpacker
district, with the 114 heroin-filled condoms, supplied by Hutchinson Tran, when
police burst in.
Vo was
prepared to swallow 30 packages but Diaz had apparently reconsidered, realising
they could burst inside her stomach during the eight-hour flight back to
Sydney.
Meanwhile,
four Australians from Brisbane - aged 24, 22, 18, and 19, had been arrested in
Brisbane and charged with conspiring with Chan and Sukumaran of conspiring to
import heroin to Australia.
A fifth,
Khanh Thanh Ly, 24, was arrested in Sydney. Ly subsequently pleaded guilty, but
said he was only a 'run around' in the gang whose members included Sukumaran,
and was never paid but did it for the 'glamour' and entries to parties and
clubs.
The Bali
Nine incident was linked to one of the world's biggest drug syndicates,
Crescent Moon, which has smuggled large quantities of heroin from Myanmar
(Burma) to Western countries.
Chan has
admitted he saw the Bali Nine deal as a 'quick pay day'. He has never spoken
about his involvement in the Hong Kong deal.
In an
interview with ABC TV he pleaded for clemency, saying if his death sentence was
commuted and he was released from prison, he wanted to help the community and
become a minister of religion.
Published:
09:43 EST, 12 December 2014 | Updated: 11:41 EST, 12 December 2014
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