Charged Persons List Released for Project CHICKADEE

Canada Border Services Agency

Instructing commission of offence for criminal organization, contrary to s. 467.13(1) of the Criminal Code (CC)
Commission of an offence for the benefit of a criminal organization, s. 467.12(1) CC
Participation in a criminal organization, s. 467.11 CC
Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime, s. 354(1) CC
Possession of proceeds of crime, s. 354(1) CC
Exporting property obtained by crime, s. 355.3 CC
Laundering proceeds of crime, s. 462.31(1) CC
Possession for the purpose of exporting, contrary to s. 11(2) of the Cannabis Act
Making a false statement, contrary to s. 153(a) of the Customs Act - two counts
Failing to report export of goods, s. 160 for s. 95(1) Customs Act - three counts
Smuggling goods out of Canada, s. 159(2) Customs Act - five counts

2) Muhmmad MALIK, 29, of Oshawa, 19 charges:

Instructing commission of offence for criminal organization, s. 467.13(1) CC
Commission of an offence for the benefit of a criminal organization, s. 467.12(1) CC
Participation in a criminal organization, s. 467.11 CC
Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime, s. 354(1) CC
Possession of proceeds of crime, s. 354(1) CC
Exporting property obtained by crime, s. 355.3 CC
Possession for the purpose of exporting, s. 11(2) Cannabis Act
Failing to report export of goods, s. 160 for s. 95(1) Customs Act - five counts
Smuggling goods out of Canada, s. 159(2) Customs Act - five counts

3) Alaelddein ALHAJ-SALEM, 28, of Scarborough, 10 charges:

Instructing commission of offence for criminal organization, s. 467.13(1) CC
Commission of an offence for the benefit of a criminal organization, s. 467.12(1) CC
Participation in a criminal organization, s. 467.11 CC
Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime, s. 354(1) CC
Possession of proceeds of crime, s. 354(1) CC
Exporting property obtained by crime, s. 355.3 CC
Fail to comply with release order, s. 145(5) CC
Possession for the purpose of exporting, s. 11(2) Cannabis Act

4) Barrington ROBINSON, 38, of Mississauga, seven charges:

Commission of an offence for the benefit of a criminal organization, s. 467.12(1) CC
Participation in a criminal organization, s. 467.11 CC
Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Possession for the purpose of exporting, s. 11(2) Cannabis Act

5) Amandeep SINGH, 40, of Brampton, five charges:

Commission of an offence for the benefit of a criminal organization, s. 467.12(1) CC
Participation in a criminal organization, s. 467.11 CC
Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts

6) Sultan ABU-SHABAB, 23, of Oshawa, five charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Theft of motor vehicle for criminal organization, s. 333.1(4) CC

7) Yahya KHAN, 23, of Mississauga, seven charges:

Participation in a criminal organization, s. 467.11 CC
Commission of an offence for the benefit of a criminal organization - 467.12(1) CC
Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Exporting property obtained by crime, s. 355.3 CC

8) Zia QAZI, 37, of Oakville, four charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts

9) Usman ISHFAQ, 20, of North York, five charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Theft of motor vehicle for criminal organization, s. 333.1(4) CC

10) Sukhwinder KALOYA, 53, of Bolton, seven charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Exporting property obtained by crime, s. 355.3 CC
Making a false statement, s. 153(a) Customs Act
Smuggling goods out of Canada, s. 159(2) Customs Act

11) Raghbir WALIA, 57, of Brampton, four charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts

12) Samina KAMRAN, 45, of Milton, five charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Exporting property obtained by crime, s. 355.3 CC

13) Sandeep KUMAR, 33, of Brampton, four charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts

14) Jiggerdeep SINGH, 26, of Brampton, four charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts

15) Reena DAMR, 21, of Stouffville, four charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts

16) Wadohi FADUL, 25, of Scarborough, six charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Fraud over $5,000, s. 380(1)(a) CC
Possession for the purpose of trafficking, contrary to section 5(2) of the Controlled Drugs and Substances Act (CDSA)

17) Bismark OWUSU-ANSAH, 64, of Brampton, five charges:

Conspiracy to traffic property obtained by crime, s. 465.1(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC - two counts
Exporting property obtained by crime, s. 355.3 CC

18) Qais HAMIDI, 34, of Bradford, six charges:

Conspiracy to commit an indictable offence, s. 465(1)(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC
Theft of motor vehicle, s. 333.1 CC
Operation while prohibited, s. 320.18(1)(a)
Fail to comply with probation order, s. 733.1(1) CC

19) Mario RAHIM, 28, of Bradford, four charges:

Conspiracy to commit an indictable offence, s. 465(1)(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC
Theft of motor vehicle, s. 333.1 CC

20) Gurbaj SINGH, 26, of Brampton, four charges:

Conspiracy to commit an indictable offence, s. 465(1)(c) CC
Trafficking property obtained by crime, s. 335.2 CC
Possession of property obtained by crime over $5,000, s. 354(1)(a) CC
Possession of proceeds of property obtained by crime over $5,000, s. 354(1)(a) CC

Read the complete news release: Major Auto Theft Investigation Targets Export Enablers - Organized Crime and Money Laundering Charges Laid

/Public Release. This material from the originating organization/author(s) might be of the point-in-time nature, and edited for clarity, style and length. Mirage.News does not take institutional positions or sides, and all views, positions, and conclusions expressed herein are solely those of the author(s).View in full here.

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