A 34-year-old man from Georgetown is among those arrested and charged following a significant bust that saw over $2 million in drugs seized.
Investigators from the Peel Regional Police Specialized Enforcement Bureau, in partnership with the Criminal Intelligence Service Ontario, Ontario Provincial Police, York Regional Police, Halton Regional Police Service (HRPS), Toronto Police Service, Canada Border Services Agency and FINTRAC, have arrested and charged a total of 10 suspects with numerous criminal offences and seized a large amount of Canadian currency, drugs and a firearm.
The investigation, named Project Vegas, looked into a criminal network that police say is involved in trafficking illegal drugs internationally.
According to police, investigation revealed that illegal drugs were being exported from Middle Eastern countries into other countries, including Canada, using various concealment methods. Police say the drugs were then distributed throughout the GTA and into Manitoba and British Columbia.
On March 1, investigators executed 11 search warrants in the Greater Toronto Area.
Ahmed Zubiar Abedi, a 33-year-old man from Oakville, is charged with:
- Conspiracy to Commit an Indictable Offence
- Trafficking in a Controlled Substance
- Possession for the Purpose of Trafficking a Controlled Substance
Ahmed Morid Abedi, a 40-year-old man from Woodbridge, is charged with:
- Conspiracy to Commit an Indictable Offence (x4)
- Importing a Controlled Substance (x2)
- Exporting a Controlled Substance (x2)
- Trafficking in a Controlled Substance (x5)
- Possession for the Purpose of Trafficking a Controlled Substance (x3)
Abdul Farqeerzada, a 34-year-old man from Georgetown, is charged with:
- Conspiracy to Commit an Indictable Offence
- Trafficking in a Controlled Substance (x2)
Zabiullah Amin, a 56-year-old man from Melancthon, is charged with:
- Conspiracy to Commit an Indictable Offence (x2)
- Trafficking in a Controlled Substance
- Possession for the Purpose of Trafficking a Controlled Substance
Zulgai Samadi, a 37-year-old man from Toronto, is charged with:
- Conspiracy to Commit and Indictable Offence (x2)
Aryan Haydari, a 38-year-old man from Barrie, is charged with:
- Conspiracy to Commit an Indictable Offence
- Possession for the Purpose of Trafficking a Controlled Substance
Ahmed Tariq Abedi, a 50-year-old man from Woodbridge, is charged with:
- Conspiracy to Commit and Indictable Offence
- Exporting a Controlled Substance (x2)
- Trafficking in a Controlled Substance (x2)
- Possession for the Purpose of Trafficking a Controlled Substance
Balraj Brar, a 39-year-old man from Mono, is charged with:
- Conspiracy to Commit an Indictable Offence
- Possession of Property Obtained by Crime.
All of the above individuals were held for bail hearings.
Samira Rosta, a 30-year-old woman from Bradford, is charged with:
- Possession for the Purpose of Trafficking
Fariba Ahmadi, a 53-year-old woman from Bradford, is charged with:
- Breach of Trust.
These individuals were released with conditions and will appear in court at a later date.
Investigators seized the following:
- 89.6 kilograms of opium
- 13 kilograms of methamphetamine
- 1 Smith and Wesson .40 calibre firearm
- Approximately $310,000 in bulk currency.
Police say the total street value of the drugs that were seized is approximately $2.07 million.
Anyone with further information is asked to contact investigators with the Specialized Enforcement Bureau at 905-453-2121, ext. 3515. Anonymous information may also be submitted by calling Peel Crime Stoppers at 1-800-222-TIPS (8477) or by visiting peelcrimestoppers.ca.
EDITOR'S NOTE: The accused people facing charges are presumed innocent until proven guilty in court.
