The Age reported that the
suspended police officers had been questioned about the murders and
provided alibis. Assistant Commissioner (Crime) Simon Overland said
they remained "persons of interest" whose alibis would be
examined.
It is thought that both men co-operated
with detectives.
Drug charges against Detective Sergeant
Paul Dale, were dropped after the Hodson's deaths.
It was later revealed that Hodson had turned
spy for police.
The Hodsons were killed after a top secret police
report detailing his informing activities was leaked to the underworld.
The top-secret document identified Terrence
Hodson as a high-level police informer, who provided information on both
allegedly corrupt police and senior underworld figures.
The ABC was told the document was circulating in
the underworld a week before Hodson's murder.
On June 2, 2004, the Herald Sun said it had obtained a
copy of the document which showed suspended detective David Miechel
as the
author.
Well before his death Hodson was helping an
investigation into accused police.
But the secret report revealed he was doing much
more.
Terrence Hodson was also providing detailed
information on Victoria's biggest drug barons.
This secret intelligence was leaked to the
underworld, presumably by corrupt police, before Hodson's murder.
The illegal circulation of the report marked
Hodson as a "dead man walking".
Using his secret police code number, the
documents revealed Hodson telling his police handlers he was offered a contract
to kill accused drug trafficker Carl Williams.
FILE OF POLICE INFORMER: 4/390 met on Tuesday in
garage with ****, who wanted 4/390 to knock Carl Williams for
Lewis Moran for
$50,000."
In another passage, Hodson told his police
handlers about an underworld figure's alleged involvement in the notorious theft
of files from the St Kilda Road police headquarters in 1997.
Confidential files on a protected witness
known as E2/92 and evidence in a long-running investigation into
amphetamines dealer, John
Higgs, were stolen.
Underworld boss and close associate of Higgs, David
McCulloch was named in the document as the
perpetrator.
Hodson had told police
McCulloch confessed that he was the leader in the St
Kilda Rd break-in.
In the report, Hodson is recorded as having told police
he discussed the drug squad burglary with McCulloch.
"It appears McCulloch still has files from St Kilda
Rd,'' the Hodson police report says.
As well as the reference to Lewis Moran,
the report discussed a number of underworld figures including people
Hodson was allegedly informing on interstate.
Whether the leaked report was behind their deaths
is unproven at this stage, but it did contain information critical to
those who stood to gain by Hodson's murder.
The ABC's Four Corners program (March
14, 2005) revealed that Hodson was aware he was under threat and believed his
security was at risk before he died.
Four Corners also uncovered new evidence
linking a detective to a gangland crime syndicate which had been accused of
several underworld killings.
Paul Dale was sacked from the Victorian Police
Force in 2004.
He was a detective sergeant in charge of Terrence
Hodson.
Dale was charged with attempting to steal a
large quantity of drugs with Hodson.
Terrence Hodson was to testify against Dale
in court but the case fell over when he was murdered.
The Four Corners program revealed that
Dale, Hodson's official police handler, also had links to a group of
gangland criminals known as the Williams syndicate who Hodson was spying on.
The Williams syndicate included Carl
Williams,
who was on remand, charged with several underworld murders.
The allegation that Dale had links to
Melbourne's underworld came shortly after Victoria's Director of Police
Integrity found that Dale was the most likely suspect in the theft of the
confidential police file on Hodson's informing duties.
It was also claimed Dale met with accused drug boss Tony Mokbel after Dale was sacked
from the force.
Simon Overland, said police were
investigating that allegation.
Dale denied any involvement in corrupt
activity or Terrence Hodson's murder.
Investigator with the Office of Police Integrity,
Graham Ashton, told Four Corners the file was probably leaked to hurt
Hodson.
"I do think it was calculated. I mean, I
think there was also an element of interest in certain quarters, once they heard
these were out there, in trying to source them and examine them," Ashton
told the ABC. "But I think there was certainly a calculated dissemination
in my view, with the purpose of damaging Hodson."
Overland told Four Corners the decision
to allow Paul Dale to handle informer Terrence Hodson was flawed.
After the concerns about Dale came to light mid
2003, why did he continue to manage Hodson?
"It's a difficult to answer the question , I
mean. We had concerns about Hodson as an informant. We had reviewed that quite
thoroughly. The review had come up clean and we let the current arrangements
continue on," Overland told Four Corners.
"With the benefit of hindsight, we now
understand that that was a bad decision on our part."
Carl Williams told the Age that the leaked report
might have been seen by about 100 people in the underworld.
He said the confidential report was not secret in
the days before the May 16 murders.
"About 100 people have probably seen it but
I am one of the few who haven't," he said.
His father, George Williams said he had come
across the report "on his travels" about three weeks ago and that it
had been circulated "pretty widely".
He said he was astounded the allegations in it
had not been used against Lewis Moran in bail applications. The document was
shown to him by a friend.
"This document was two years old and the
police knew about it. They done nothing about it," Mr Williams said.
"It's a police report, whether it's
authentic or not... if I can get my hands on it and the media can get their
hands on it, criminals can get their hands on it."
On
October 4, 2004, the
Melbourne Magistrates Court heard David
Miechel threatened Terence Hodson with a
card that depicted actor Al Pacino as a gangster from the movie Scarface.
Miechel allegedly gave the card to Hodson's daughter
Mandy about six months before Hodson's death, the court was told.
Prosecutor Damien Maguire said Miechel allegedly gave the card to Mandy
Hodson in November 2003 to pass on to her father.
Mr Maguire described the card as a "thinly veiled threat" during
his opening of a committal hearing for Miechel before Deputy Chief Magistrate Jelena
Popovic.
, who was charged over
his alleged involvement in the $1.3 million drug theft.
Pacino starred in the 1983 film Scarface as gangster and drug lord
Tony Montana.
Other allegations heard during the first day of the committal hearing
included:
· Terence Hodson allegedly told police that his daughter Nicola and her
husband, Peter Reed - who was acquitted over the
1988 Russell Street police
station bombing - had been involved in a number of burglaries.
· Miechel had been in a sexual relationship with Mandy
Hodson.
· Terence Hodson told Mandy to co-operate with the police investigation of
Miechel.
Mr Maguire said Miechel allegedly sprayed himself with dog repellent,
believing dogs were at the East Oakleigh house, but was later mauled by a
police dog.
The court heard that Hodson had become a police informer, reporting to
Miechel, in 2001.
Mr Maguire said Miechel had regular contact with the Hodsons
and their daughter Mandy, with whom he developed a sexual relationship.
When cross-examined by Miechel's lawyer, Nick Pappas, Mandy Hodson said she
was "positive" she had a relationship with Miechel and told the
court he had tattoos on his ankle and forearm as well as a tongue stud and
belly button piercing.
Ms Hodson also said Miechel had a scar on his thigh from an accident with a
chainsaw when he was younger.
She broke down in tears during the hearing. Ms Hodson said her father asked
her to co-operate with the police investigation and told her details of the
alleged burglary.
She said she knew that her father and her sister's husband, Peter Reed, had
had a disagreement, but was unaware of the allegations that Hodson went to the
police about the alleged involvement of his daughter Nicola and her husband in
several burglaries.
Reed had been jailed on
charges of burglary and attempted murder.
In May 2006 a jury found Sen-Det David Miechel
guilty of seven charges.
These included burglary and
trafficking in a large commercial quantity of drugs.
When sentencing Miechel in August 2006,
Justice
Betty King said he had been in
a privileged position, receiving information about illegal activity
which he then used to his own advantage.
Terrence Hodson's daughter Mandy (left) gave evidence about the close relationship
Miechel had with her and her family.
She said the man she affectionately called 'Dimples' had confessed to her,
saying: "I did it more for you than for your dad."
She said it was hard to reconcile the devoted, highly motivated officer
Miechel had apparently been with the person who committed this crime.
Justice King sentenced him to 15 years with a
non-parole term of 12.
Michael "Eyes"
Pastras, 36, was
shot once in the buttocks and once in the thigh at a house in Albion St,
Brunswick on October 14, 2006.
Pastras was named in the confidential document that was blamed for prompting the executions of Terrence and
Christine Hodson.
On January 13, 2007, it was reported that Tony
Mokbel held the police documents identifying informants almost two
years before Hodson was executed.
Hodson's son, Andrew, confronted his father
after being shown a top-secret police document by Mr Mokbel,
the drug lord he had known for years, including during a stint in
prison together.
"Dad denied (being a police
informant)," Andrew told The Weekend Australian.
"Tony Mokbel told me, and he showed
me the piece of paper with his police informer number.
"I said 'Get fucked, Tony. Don't
say that about my father'. He goes 'Mate, I'm telling you. I'll produce
the paperwork'.
"I come back the next day and he
showed me the piece of paper and it had the big police sign up the top
and so on."
Mr Hodson said he believed the document
was the front page of his father's police informant file.
Mr Mokbel
told him the name of the Victorian detective who gave him the file.
Mr Mokbel
also showed him six similar documents that revealed informants'
identities, according to Mr Hodson's first public comments on what he
believed were extensive connections between the underworld and police.
Mr Hodson and his family believe police
killed his parents, and want a royal commission.
Andrew Hodson's version of events - that
police leaks to Mr Mokbel were happening
as early as mid-2002 - indicates the possible extent of the fugitive
drug baron's links with corrupt officers.
Mr Mokbel
skipped bail in 2006 and fled overseas, and was convicted in his
absence of trafficking 2kg of pure cocaine.
On March 6, 2007, the Herald Sun reported that
police and prosecutors hoped the fallen
gang boss Carl Williams would help
solve the Hodson murders.
They believe Williams
could tell them about the execution of Terry
and Christine Hodson in the hope it could reduce his sentence
over three other murders.
Director of Public Prosecutions
Paul Coghlan, QC, said it was important the Hodson
murders were solved.
"Any unsolved murders,
particularly any that might involve corruption in the police
force, we're very anxious to solve."
Mr Coghlan said Williams'
degree of co-operation could help reduce his sentence.
"We're happy to receive as
much co-operation as we possibly can, " he said.
"But as the thing stands, we
don't actually have anything. He's got to decide. The ball's in
his court. He knows the areas we're interested in.
"From our point of view, the
rules are the more he co-operates the better he'll do on
sentence."
Mr Coghlan said the judge who will
sentence Williams -- Justice Betty
King -- had made it clear in previous gangland cases that degree
of co-operation was a major sentencing feature.
On March
24, 2007, the Age reported that disgraced former drug
squad detective Paul
Dale is suspected of involvement in the
shootings of Terence
Hodson and his wife, Christine.
Deputy Commissioner
Simon Overland said that Dale was a "person of
interest" in double murder.
Dale had a firm
alibi for the night of the killings. He was in
country Victoria, and while there made calls to
police colleagues. But investigators are examining
whether his activities before the murders may have
encouraged criminals to kill the Hodsons.
In another
development, The Age revealed that police
have asked the Australian Crime Commission to join
the murder investigation.
It was the first
time the commission has used its coercive powers,
under which suspects must answer questions or be
sent to jail, to find a link between police
corruption and the killing of the Hodsons.
At
least one former policeman has been questioned.
Asked if Dale's
suspected links with the Hodson murders left a
stain on police, Mr Overland said: "Whether
it is a stain or not remains to be seen. But it
certainly leaves a question … and that is why it
is important for us to get to the bottom of
this."
He said that
investigations into Melbourne's gangland murders
and organised crime were not over. "There is
a heck of a lot for us yet to do," he said.
"So the Hodson investigation is just part of
that continuing fight."
An Age
investigation into Paul Dale and the Hodson
murders has uncovered that:
■ Before
Hodson was murdered in early 2003, Dale asked him
to find out where gangland drug boss Jason
Moran was hiding, and about his plans to
murder his rival Carl
Williams. Hodson told corruption investigators
he believed Dale was working for Williams, who
later murdered Moran.
■
Investigators have examined Dale's links with Tony
Mokbel.
■ Criminals
suspected of direct involvement in the Hodson
killings were leaked secret files detailing what
Hodson was telling police.
Dale has denied any
involvement in the Hodson murders, and declined to
speak to The Age.
On May 18, 2007, the Age reported that senior homicide detectives had expressed anger that a taskforce
had been set up to solve
the Hodson murders,
claiming such resources could help them solve the deaths of several law-abiding citizens.
Sources had told The Age that while they hoped the Hodsons' murderer was eventually
caught, requests for extra staff to help with several homicide investigations had been
denied, leaving many cases unsolved.
"It's amazing how they have thrown all these resources into a taskforce because
it's a high-profile case, yet when we ask for a few extra officers to help us gather
more information, they tell us there's no one available," one detective said.
"If we had a taskforce set up to investigate these murders, many which have involved
people who were in the wrong place at the wrong time, or were killed for reasons we
don't yet know, I'm sure they, too, could be solved a lot sooner."
Deputy Commissioner Simon Overland had confirmed during the week that a taskforce of senior homicide
and corruption investigators were retracing the steps of the original homicide investigation
in the hope of finding the couple's killer.
He described the case as a "priority investigation" and said the taskforce was set
up after police received new leads.
But another homicide investigator said: "Regardless of whether we get any new
information or not on the cases we're working on, we have to work with what we've
got rather than have a taskforce set up to help us get the job done.
"It surprises me that just because something new has come up that relates to this case,
they've pulled out all the shots."
Mr Overland said the Hodsons' murder remained a concern for Victoria Police "given
the connection it has, and we believe it is appropriate to form a taskforce to focus our
investigation".
On May 10, 2008, Age reporter John Silvester wrote that with Tony Mokbel's "Big Fat Greek Adventure coming to a close the alleged organised crime boss faced a clear choice — freedom or family".
He will have to give information on the murders of the Hodsons for authorities to even consider plea discussions. Detectives believe the double murder was set up by a corrupt former member of the drug squad.
Mokbel would have to give up the former police behind the Hodson murders to have a chance of receiving a sentence of less than 30 years. The deal will be simple — rat or rot.
A special taskforce, code-named Petra, is investigating the double murder. Convicted gangland killer Carl Williams has claimed a former policeman told him that Hodson was "a problem" and had to go. Williams claimed the former detective later said the matter had been "sorted". It was just before the double murder.
Taskforce investigators have secretly visited David Miechel in jail but he refused to co-operate with any investigation.
While Mokbel might have no issue in sinking bent cops to save himself there is a sticking point. He would have to name the actual killer and the star suspect is a man who is virtually related to him through marriage.
The suspect is a cold-blooded killer implicated in the murders of Mike Schievella, 44, and his partner, Heather McDonald, 36, at their St Andrews home in 1990.
Police said they were bound and tied and their throats slashed. One theory was they were killed because they were suspected of talking to police.
The suspect has been listed as a person of interest in three murders in the 1980s including standover man Brian Kane, who was shot in the Quarry Hotel in Brunswick in 1982.
The man has also been named as a suspect in the murder of lawyer-turned-gangland-figure Mario Condello, who was shot in the garage of his Brighton home in February 2006.
The former armed robber and gunman once formed a hatred against a policeman who had arrested him. His cell was covered with hanged stick-figures with the detective's name scrawled under each one.
On May 23, 2008, the Herald Sun reported that the son of Terrence and Christine Hodson was being re-investigated and had been recently called in by members of the Petra Taskforce to undergo a lie-detector test over the double slaying.
Mr Hodson was interviewed by homicide squad investigators in 2004 but until recently had had little contact with investigators.
"They believe that I know of, or I was a part in, what happened," he told the newspaper.
Mr Hodson said he was asked during the polygraph test whether he gave information to a third party about the layout of his parents' East Kew home, or their movements on the night they were executed.
He said he agreed to the test because he had nothing to hide.
"I said I'm happy to do it," Mr Hodson said.
"Do I know something? No I don't. If I did, the person would be dead."
Mr Hodson admits to a criminal history including convictions for armed robbery, but says he has not committed an offence in nearly a decade.
He said he loved his father but believed he was fair game after informing on other criminals.
But he argued his mother was innocent and didn't deserve to die.
"My father played that game and lost," Mr Hodson said.
"He crossed that criminal line when he became an informer.
"That's the risk you take for being an informer.
"My mother didn't deserve to die at all. I just want to know why -- why she had to go."
The Hodsons' deaths followed the leaking of a secret police file on Terrence Hodson, detailing his role as a registered police informer.
On June 6, 2008, Rod
Collins, then 63 and of Holmes Street, Northcote, was arrested and questioned by police over the execution-style killing of a
husband and wife more than 20 years before.
Petra Taskforce detectives arrested Collins in relation to
the double killing of Ramon Abbey, 40, and Dorothy Abbey, 39, who were
shot in their West Heidelberg home in July 1987.
Detective Superintendent Jack Blayney said the 63-year-old man
was connected to underworld identities.
"What I can say is there are connections between the man
we arrested today and other underworld identities,'' he said.
"It was referred to the taskforce in April 2007, to
review it.''
Detective Superintendent Blayney said information was received
from a Purana investigation.
"It relates specifically to another investigation (and)
there are some connections,'' he said.
Detective Superintendent Blayney said the double
murder was extremely callous.
"They were both put into a position where they were shot
in the head from behind in circumstances where it was extremely callous,''
Detective Superintendent Blayney said.
"We have a motive but that's something we'll leave for
the courts,'' Detective Inspector Blayney said.
"There was more than one offender involved in this
homicide, however two of those others have since passed away.''
Collins came to the attention of Purana taskforce detectives investigating Melbourne's gangland killings.
He escaped going to jail in February 2004 after allegedly being caught with a loaded semi-automatic gun.
A Herald Sun death notice after Jason Moran's 2003 murder read:
''Thirty pieces of silver. Respect to all the poor little kiddies. Mick Gatto (The Don), Rod Collins, Benji, Carl Williams and Dad, Victor Brincat, Alfie. Lest we forget. 2003''
It was not known if the letter was genuine.
Victor Brincat, Carl Williams and "Alfie" Traglia were later charged with Moran's murder and "Benji" Veniamin was suspected of being involved in several others before he was shot dead by Mick Gatto in March 2004.
Collins, also known as Rod "The Duke" Earl, is closely linked to Tony
Mokbel and is under investigation over a similar case connected to Melbourne's underworld war.
Collins was arrested by detectives from Taskforce Petra - the unit set up to investigate the Hodson murders.
Collins was living with Joan McGuire, whose daughter Danielle is Tony Mokbel's partner. Danielle and Mokbel had a child together in Greece while the wanted man was on the run.
Police say Collins is part of Mokbel's extended family.
The Petra taskforce has been investigating links between Mokbel and Collins.
Police allege the Abbeys were killed as part of a failed drug rip-off after three men went to the house believing the couple had cash and heroin hidden in a safe in their garden shed. But they were wrong and the safe was empty.
One of the alleged team, Mark Andrew McConville, was initially found guilty of the murders but the conviction was overturned and he was acquitted at the retrial. He has since died. A second man involved has also died.
Police will allege that Collins was the gunman who killed the Abbeys. They will also allege he tortured Mrs Abbey and cut her throat.
Detectives believe the Abbeys knew their killers. Police also believe the Hodsons knew theirs.
While police would not publicly confirm links between the Abbey murders and the Hodson case, they acknowledge potential connections to ongoing investigations.
Detective Superintendent Jack Blayney, of the crime department, said: "What I can say is that there are connections between the man we've arrested with other key underworld identities.
"It relates specifically to another investigation we are conducting. There are some connections with (anti-gangland taskforce) Purana."
Collins has also been nominated as a suspect in the gangland murder of Mario Condello, who was shot dead in the garage of his Brighton home on February 6, 2006. He has also been listed as a suspect in several unsolved murders from the 1980s.
Superintendent Blayney said the Abbey murder investigation was reopened in April 2008.
"When we talk about execution-style killing, they were both put in a position where they were shot in the head from behind in circumstances where it was an extremely callous and calculating act," he said.
Taskforce Petra was set up to investigate the Hodson murders last year after detectives received new evidence linking the murders to police corruption.
Terence Hodson was a police informer and had agreed to give evidence against two drug squad detectives. Confidential police documents exposing him as a police informer were leaked to the underworld before he was murdered.
Mokbel is expected to eventually be questioned over the Hodson double killing and his links to Collins.
There is a $100,000 reward for information leading to the arrest and conviction of those responsible for the Hodson murders.
Damon Abbey was five years old when his parents were killed but he remembers being awake in the house when they were murdered. Also in the house were his two elder sisters Elicia and Stacey.
"We have all been involved in the investigation. We've helped in terms of what we can remember of the events."
He said he "knew of the person" arrested over the murders.
Collins was remanded in custody to reappear on September 26.
On
September 11, 2008, it was reported that the Office of Police Integrity
had
recommended criminal charges against several serving officers, as well as
former detective Paul Dale.
Perjury, conspiracy to pervert the course
of justice, misconduct in a public office and misleading the Office of
Police Integrity
were among the charges the OPI would
have liked to see laid
against the officers.
Charges ha
d also been recommended against
Dale.
Disciplinary action has been recommended
against four officers who ha
d maintained a close relationship with Dale
despite his suspect status.
The recommendations relate
d to evidence
given to OPI hearings into conduct allegations earlier in the year but a
decision whether or not to lay charges would be made by the Director of
Police Prosecutions (DPP).
In a report, Associations that
compromise Victoria Police - risks and remedies, tabled in State
Parliament, OPI director Michael Strong outline
d the sometimes
inappropriate relationship between police and those with criminals and made recommendations on how to deal with
those situations.
Mr Strong stresse
d the importance of an
improper associations policy and does not rule out recommending future
legislation to make it a criminal offence for officers to wilfully fail to
declare a manifestly improper relationship.
Had such a policy already been in place, it
is possible that some of the other police sympathetic to Dale would have
taken the opportunity to reflect on their association with him and seek
advice about what to do.
The report state
d that Dale manipulated
some of his police friends to progress his personal aims and find out
about a police taskforce set up in April 2007 to investigate the Hodsons'
murders and possible police involvement.
"In doing so, he asked those police to
put loyalty to him above their integrity, and above loyalty to their oath
of office, their police colleagues and ultimately their duty to the
community,'' it sa
id.
The report
was critical of the relationship
Dale continues to have with serving police officers, particularly
Flemington Detective Sergeant Dennis Linehan and recommended Sergeant
Linehan, who was then suspended from the force, face disciplinary
action as well as charges relating to attempting to pervert the course of
justice, misconduct in public office and attempting to mislead the OPI.
Disciplinary action