ATM suppliers atm2go and Next Payments in battle for tobacco crime figure’s business, court filings reveal


Source: abc.net.au abc.net.au

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When Iraqi-born businessman Hasheem Jamal Al Deleymi ramped up an illegal tobacco operation in Queensland, police weren't the only ones taking notice. Two major private automated teller machine companies, atm2go and Next Payments, also appeared to have clocked the contraband enterprise. The ATM suppliers went on to become entangled in a turf war to supply their machines to tobacco shops associated with Al Deleymi. Nine months after Macquarie Group-backed Next Payments supplied their machines, Al Deleymi was stopped in a silver Ford Ranger utility in NSW with $530,000 cash — leading to him facing a NSW Crime Commission investigation over...