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Written submissions - High Court of Australia

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3<br />

PARTY: NARRATIVESTATEMENTOFFACTS<br />

Introduction<br />

7. The background facts and issues relevant to this appeal are summarized in the judgment <strong>of</strong><br />

the <strong>Court</strong> <strong>of</strong> Appeal. 1 A brief overview <strong>of</strong> the <strong>of</strong>fences and sentences relating to each<br />

appellant follows, as well as a brief summary <strong>of</strong> the relevant issues raised on the appeal in<br />

the <strong>Court</strong> <strong>of</strong> Appeal and on the special leave application in this <strong>Court</strong>.<br />

10 Bassillios Pantazis: Arraignment, plea and sentence<br />

8. Arraignment: On 16 December 2010, Mr Pantazis pleaded guilty in the Supreme <strong>Court</strong><br />

<strong>of</strong> Victoria (before Whelan J) to a presentment containing one count <strong>of</strong> attempting to<br />

pervert the course <strong>of</strong> public justice contrary to common law (the maximum penalty for<br />

which is prescribed by s 320 <strong>of</strong> the Crimes Act 1958 (Vic) at 25 years' imprisonment)<br />

(Count 1) and one count <strong>of</strong> dealing with proceeds <strong>of</strong> crime contrary to s 194(2) <strong>of</strong> the<br />

Crimes Act 1958 (Vic) (Count 2). 2<br />

9. Count 1: The factual basis <strong>of</strong> Count 1 was as follows: 3<br />

20 a) In March 2006, Antonios Mokbel was on trial in the Supreme <strong>Court</strong> <strong>of</strong> Victoria before<br />

Gillard Janda jury on the Commonwealth <strong>of</strong>fence <strong>of</strong> being knowingly concerned in<br />

the importation <strong>of</strong> a trafficable quantity <strong>of</strong> cocaine contrary to s 233B(1)(b) <strong>of</strong> the<br />

Customs Act 1901 (Cth). On 20 March 2006, Mr Mokbel failed to answer bail and<br />

Gillard J issued a warrant for his arrest. The trial continued with Mr Mokbel in<br />

absentia. On 31 March 2006, he was convicted and sentenced to 12 years'<br />

imprisonment with a non-parole period <strong>of</strong> nine years. After hiding for a period <strong>of</strong> time<br />

in country Victoria, Mr Mokbel travelled across <strong>Australia</strong> by road to Fremantle,<br />

Western <strong>Australia</strong>. InN ovember 2006, he left <strong>Australia</strong> on a yacht ("the Edwena")<br />

and travelled to .Greece. He lived in Greece for a period <strong>of</strong> time until he was arrested<br />

30 on 5 June 2007 and extradited to <strong>Australia</strong>.<br />

b) Count 1 related to a series <strong>of</strong> acts performed by Mr Pantazis between 10 May 2006<br />

and 5 June 2007 that assisted Mr Mokbel to abscond from Victoria and <strong>Australia</strong>, to<br />

remain outside <strong>of</strong> the jurisdiction and thereby to impede his arrest and the punishment<br />

imposed upon him as a result <strong>of</strong> his trial for the Commonwealth <strong>of</strong>fence. Mr<br />

1<br />

Pantazis & Ors v The Queen [2012] VSCA 160 at [1]-[93]. In order to distinguish between the three<br />

appellants, we shall refer to them by name on occasions.<br />

2<br />

See M:r Pantazis's Presentment; T 7-8.<br />

3<br />

R v Pantazis [2011] VSC 54 at [3]-[5].

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