Tan Duc Thanh Nguyen - Alleged Trafficking Conspiracy

Alleged Trafficking Conspiracy

Media reports based on the testimony of co-conspirator, Renae Lawrence, claim that Nguyen (going by the alias of David), from Wellington Point in Brisbane, Queensland, had arranged an earlier attempt at trafficking from Indonesia to Australia. This attempt in December 2004 involved Lawrence, Andrew Chan, Matthew Norman and others. The delivery was aborted when heroin suppliers failed to deliver "due to a financial matter or someone knowing about the plan the shipment was cancelled".

Further media reports, again based on court testimonies, claim that Nguyen met Michael Czugaj and Scott Rush (both Brisbane school friends) in a pub in Fortitude Valley where Nguyen reportedly offered Rush and Czugaj an all-expenses-paid trip to Bali.

Arriving in Bali on or about 8 April 2005, Rush and Czugaj met alleged co-ringleaders Myuran Sukumaran and Andrew Chan at the Hard Rock Hotel, and also Renae Lawrence and Martin Stephens. On 14 April, Norman, Si Yi Chen, Lawrence and Stephens checked in to Adhi Dharma hotel in Bali, with Nguyen arriving in the same hotel two days later. In the evening of Sunday 17 April, appearing like tourists, Nguyen, Norman, and Chen checked into the Melasti Hotel. Myuran Sukumaran, who was also with them, with his bags, left them with the others as he decided to go to the Hard Rock Hotel complex.

All would later be convicted of drug trafficking as fellow members of the Bali Nine.

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