Addendum of Charged Persons - Project CHICKADEE

1) Muhammad MIRZA, 52, of Milton, 20 charges:

• 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