MICHELLE NGOC TRAN, 49. Also known as Lily, Ngoc, “Queen” or “Queen of Richmond”. Head of Melbourne-based international syndicate involved in the import of heroin in Australia. I drove a red 2016 Mini Cooper sedan.
MR HANOI.. A pharmaceutical supplier to “The Queen” based in Malaysia. The contact between the two was facilitated by Johnny, who is both based abroad, and a man known as the “manager.”
KHA TIEN NGO, 57. I also went with the names of Danny and Hung brothers. I drove a white Porsche Macan wagon. He held an important position within the Melbourne-based Syndicate division.
ZAILEE HANA BINTI ZAINAL, 40. A Malaysian citizen who was a member of Malindo Air’s flight attendants at the time of her arrest. It was also called Joanna and Mary. Before being arrested in January last year, he imported about 20 drugs.
THI THUY TAM TRAN, 49. Also known as Lina and Tam. He came to Australia in 1992 and was a friend of the Queen. I collected drugs from the crew in the hotel bathroom by courier and paid in cash.
BENG LEE GOH, 44 years old. Also known as Raymond, a Malaysian citizen who used the name Tommy in a crime convicted of trafficking heroin.
THUY THANH THI TRAN, 57 years old and son KHOI PHAN, 28 years old. Thi Tran, also known as Phung or Sister Phung, helped raise the methamphetamine she gave her son for sale to an Ngo.
A 45 year old Malaysian citizen A member of Malindo Air’s flight attendants, he left Australia in December 2018 and has not returned.
A 38 year old woman What is known as the Princess has not yet been charged and is currently being detained in Washington State for unrelated issues.