Tony Mokbel at Flemington Racecourse.
Tony Mokbel at Flemington Racecourse.

Informer’s picture tells half a story

It's 2004, and Tony Mokbel is walking from the Melbourne Magistrates' Court.

He's dressed in a black leather jacket but he's a wearing a smile, too, confident in the knowledge his lawyer will get him off, or perhaps plotting an elaborate plan to abscond to Greece via Bonnie Doon.

On his left side, walking shoulder to shoulder with the dishwasher-turned-drug kingpin down the courthouse steps, is a young female lawyer carrying thick folders filled with papers.

The photographs from that day tell an intriguing story that can only now be revealed. She was his faithful lawyer at the time but she wanted out. He had no idea.

Within months, she would reach a lucrative, unprecedented agreement with senior members of Victoria Police to become "Informer 3838" and turn on Mokbel and a host of other dangerous Melbourne gangland figures.

The deal was a closely-guarded secret.

Lawyer X, as she would become known, made $2.9 million from dealing gangland secrets from one party to the other, but it cost her dearly.


Tony Mokbel is leading a group of convicted criminals appealing their sentences.
Tony Mokbel is leading a group of convicted criminals appealing their sentences.


She may have entered into the agreement "willingly", as court documents suggest, but she regrets it now. She lives in fear that those she turned against will come after her and her children, but she distrusts police to such a degree she refuses to enter witness protection.

Mokbel fled the country in 2006 while on trial for cocaine importation charges. He was found wearing an unconvincing disguise that relied on a bad wig and dragged back to Melbourne.

Jailed for 30 years, he wouldn't find out that Lawyer X turned on him for some time - not until both the Victorian Supreme Court and Court of Appeal upheld a ruling that the Director of Public Prosecutions could disclose the lawyer's dealings with police in a bombshell letter.

The informer begged the DPP to reconsider on grounds it would put her in danger, to no avail.

This week, 14 years after walking from court with his trusted lawyer on his hip, Mokbel is leading a group of underworld criminals as they appeal their convictions from behind bars.

He's joined by Rob Karam and Pasquale Barbaro, both put away for drug-related crimes, but there are reportedly hundreds of others that Lawyer X helped put away. According to court documents she did it for a number of reasons.


Tony Mokbel never knew the lawyer representing him was working for police. Picture: Thanassis Stavrakis/AP
Tony Mokbel never knew the lawyer representing him was working for police. Picture: Thanassis Stavrakis/AP


"So far as the facts are concerned ... (Informer 3838) had a mix of motivations for becoming an informer," the documents read.

"(They include) ill health, feeling trapped in the criminal world of her clients and frustrated with the way criminals used the system."

In particular, she despised Tony Mokbel, Australia's most notorious drug trafficker.

"(She) wanted to be rid of Mr Mokbel and his associates," the documents read.

Andrew Rule, who wrote the Underbelly books that inspired the TV series, said this week that in ridding herself of Mokbel, she was "playing both sides".

"This person has taken it on herself to play both sides against the middle," he said.

"She's run with the hares and hunted with the hounds. That reflects on her personality as much as anything else."

Rule described her as "well-known", as having a "strong personality" and being "fairly charismatic".

The gangland war started in Melbourne in 1998 led to the murders of Alphonse Gangitano, Andrew Veniamin, Carl Williams and Jason Moran, among others.

The pressure on police and politicians to end the carnage was immense. It will be alleged at an upcoming royal commission into Informer 3838 that it was that pressure that led police to team up with their special informer.


A police handout of Tony Mokbel wearing a wig. Picture: AFP
A police handout of Tony Mokbel wearing a wig. Picture: AFP

But what they did was, according to the High Court, was "reprehensible conduct in knowingly encouraging (Informer 3838) to do as she did".

In a 2015 letter published this week, Lawyer X reflected on what was to come.

"I have accepted that I will have to continue to live with the prospect that more details may emerge publicly and, with the assistance of a clinical psychologist and a doctor, I will need to continue to manage the literally paralysing fears and uncertainty as well as heightened danger that impacts upon my existence," she wrote.

"The confirmation that an extremely dangerous Italian organised crime family has learned this type of detail is nothing short of horrifying."

It makes you wonder if the young lawyer walking down the courthouse steps in 2004 would reconsider her pending decision to become a police informer.

If she had, what would that have meant for the gangland war that was playing out so violently and publicly on Melbourne's streets?

- | @ro_smith

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