Ravi Shanker, 58, and Sukhsimrat Pawar, 39, of Brampton; Harvinder Singh, 42, and Satinderjit Singh Khaira, 48, of Cambridge
INVESTIGATORS at the Combined Forces Special Enforcement Unit (CFSEU), Greater Toronto Area (GTA), have arrested 12 males and 4 females on 74 offences related to criminal activity involving the importation, exportation and distribution of cocaine, fentanyl, heroin, opium and ketamine.
These arrests, along with 16 search warrants, were carried out by a team of officers from police services in and around the GTA.
In August 2019, the CFSEU-GTA commenced an investigation called Project OSWORDTAIL that focused on various criminal groups operating within the GTA. This joint-forces investigation was multi-jurisdictional and international in scope.
The investigation revealed several organized crime cells that were involved in criminal activities related to drug importation, exportation, distribution and possession of proceeds of crime. Following an in-depth investigation of these criminal cells, CFSEU investigators established that they were led by a number of different individuals who were identified and charged.
During the Project OSWORDTAIL investigation, CFSEU seized more than 35 kilograms of cocaine, 5 kilograms of fentanyl, heroin, opium, 30 kilograms of an unidentified white powder, over $200,000 in cash, 275 cartons of illegal cigarettes and three vehicles modified with hidden compartments as offence-related property.
The following people were arrested and charged:
Three of them face the bulk of the charges:
John Palumbo, 61 years old from Vaughan:
– Possession for the purpose of Trafficking Schedule I Substance (Fentanyl), contrary to the Controlled Drugs and Substances Act (CDSA)
– Trafficking in Schedule I Substance (Fentanyl), contrary to the CDSA
– Possession for the purpose of Trafficking Schedule I Substance (Fentanyl), contrary to the CDSA
– Trafficking in Schedule I Substance (Fentanyl), contrary to the CDSA
– Possession for the purpose of Trafficking Schedule I Substance (Cocaine), contrary to the CDSA
– Trafficking in Schedule I Substance (Cocaine), contrary to the CDSA
– Possession for the purpose of Trafficking Schedule I Substance (Heroin), contrary to the CDSA
– Trafficking in Schedule I Substance (Heroin), contrary to the CDSA
– Attempt Traffic Schedule I Substance (Percocet pills), contrary to the CDSA
– Attempt Traffic Schedule I Substance (Percocet pills), contrary to the Criminal Code (CC)
– Possession for the purpose of Trafficking Schedule I Substance (Cocaine), contrary to the CDSA
– Trafficking in Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine), contrary to the CC
– Possession for the purpose of Trafficking Schedule I Substance (Cocaine), contrary to the CDSA
– Trafficking in Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine), contrary to the CC
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CC
– Possession Proceeds of Crime under $5000 x 3, contrary to the CC
– Possession Proceeds of Crime over $5000 x 3, contrary to the CC
Ravi Shanker, 58 years old from Brampton:
– Possession for the purpose of Trafficking Schedule I Substance (Cocaine) x 2, contrary to the CDSA
– Trafficking in Schedule I Substance (Cocaine) x 2, contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine) x2, contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine) x2, contrary to the CC
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CC
– Fail to comply with recognizance, contrary to the CC
– Possession Proceeds of Crime over $5000, contrary to the CC
Sukhsimrat Pawar, 39 years old from Brampton:
– Possession for the purpose of Trafficking Schedule I Substance (Cocaine), contrary to the CDSA
– Trafficking in Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine) x 2, contrary to the CDSA
– Conspiracy to export Schedule I Substance (Cocaine) x 2, contrary to the CC
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CC
– Possession for the purpose of Trafficking Schedule I Substance (Opium), contrary to the CDSA
– Possession Proceeds of Crime over $5000 x 2 contrary to the CC
The 13 others:
Harvinder Singh, 42 years old from Cambridge:
– Trafficking in Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CC
Satinderjit Singh Khaira, 48 years old from Cambridge:
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CDSA
– Conspiracy to traffic Schedule I Substance (Cocaine), contrary to the CC
Phung David Nguyen, 33 years old from Toronto:
– Possession for the Purpose of Trafficking (Cocaine) x 2, contrary to the CDSA
– Trafficking (Cocaine), contrary to the CDSA
– Conspiracy to Traffic (Cocaine) x 3, contrary to the CDSA
– Conspiracy to Traffic (Cocaine) x 3, contrary to the CC
Cuy Ceen, 47 years old from Toronto:
– Conspiracy to Traffic (Cocaine), contrary to the CDSA
– Conspiracy to Traffic (Cocaine), contrary to the CC
– Possession for the Purpose of Trafficking (Cocaine), contrary to the CDSA
– Possession Proceeds of Crime over $5000, contrary to the CC
Brian Brum, 40 years old from Georgetown:
– Conspiracy to Traffic (Cocaine), contrary to the CDSA
– Conspiracy to Traffic (Cocaine), contrary to the CC
– Possession Proceeds of Crime over $5000, contrary to the CC
Steven Uth, 32 years old from Bradford:
– Possession for the Purpose of Trafficking (Fentanyl), contrary to the CDSA
– Possession for the Purpose of Trafficking (Ketamine), contrary to the CDSA
Hua Thao Tran, (F), 27 years old from Bradford:
– Possession for the Purpose of Trafficking (Fentanyl), contrary to the CDSA
– Possession for the Purpose of Trafficking (Ketamine), contrary to the CDSA
Hieu Thien Cao, 38 years old from Guelph:
– Conspiracy to Traffic (Cocaine), contrary to the CDSA
– Conspiracy to Traffic (Cocaine), contrary to the CC
– Possession for the Purpose of Trafficking (Cocaine), contrary to the CDSA
– Possession Proceeds of Crime over $5000, contrary to the CC
Thi Queyen Vu, (F), 35 years old from Guelph:
– Possession for the Purpose of Trafficking (Cocaine), contrary to the CDSA
Anh Le, (F), 33 years old from Toronto:
– Possession for the Purpose of Trafficking (Cocaine), contrary to the CDSA
Singh Ngo, 60 years old from Toronto:
– Possession for the Purpose of Trafficking (Cocaine), contrary to the CDSA
Thi Anh Nguyen, (F), 59 years old from Toronto:
– Possession for the Purpose of Trafficking (Cocaine), contrary to the CDSA
Kristoffer Risley, 42 years old from Richmond Hill:
– Breach of Recognizance, contrary to the CC
“Project OSWORDTAIL demonstrated that transnational organized crime groups capitalize on opportunities to increase their profits by operating during the COVID-19 pandemic with little regard for the safety of others. Police will continue to investigate and prosecute these types of criminal enterprises to ensure public safety,” said Inspector Jonathan Ko, Officer in Charge of the Greater Toronto Area’s Combined Forces Special Enforcement Unit. “The members of CFSEU are committed and dedicated to ensuring public safety by ensuring the people committing these crimes are held accountable”
CFSEU is a multi-jurisdictional operation which includes the RCMP, Ontario Provincial Police, York Regional Police, Toronto Police Service, Peel Regional Police, Durham Regional Police Service, Halton Regional Police Service and the Canada Border Services Agency that is specifically tasked with the mandate to expose, investigate, prosecute and dismantle organized criminal enterprises.
If you wish to report any type of criminality, you can contact your local police, the Ontario RCMP at 1-800-387-0020, or report anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.
