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The Cross Border Case The cross border Canada and US investigation case

18/04/2022
๐‘๐ข๐œ๐ก๐ฆ๐จ๐ง๐ ๐ฆ๐š๐ง ๐ ๐ž๐ญ๐ฌ $๐Ÿ“๐ŸŽ,๐ŸŽ๐ŸŽ๐ŸŽ ๐Ÿ๐ข๐ง๐ž, ๐ก๐จ๐ฎ๐ฌ๐ž ๐š๐ซ๐ซ๐ž๐ฌ๐ญ ๐Ÿ๐จ๐ซ ๐ฌ๐ฆ๐ฎ๐ ๐ ๐ฅ๐ข๐ง๐  ๐Ÿ๐ŸŽ,๐ŸŽ๐ŸŽ๐ŸŽ ๐ค๐  ๐จ๐Ÿ ๐ญ๐จ๐›๐š๐œ๐œ๐จ.Richmond man was sentenced to house arre...
31/03/2022

๐‘๐ข๐œ๐ก๐ฆ๐จ๐ง๐ ๐ฆ๐š๐ง ๐ ๐ž๐ญ๐ฌ $๐Ÿ“๐ŸŽ,๐ŸŽ๐ŸŽ๐ŸŽ ๐Ÿ๐ข๐ง๐ž, ๐ก๐จ๐ฎ๐ฌ๐ž ๐š๐ซ๐ซ๐ž๐ฌ๐ญ ๐Ÿ๐จ๐ซ ๐ฌ๐ฆ๐ฎ๐ ๐ ๐ฅ๐ข๐ง๐  ๐Ÿ๐ŸŽ,๐ŸŽ๐ŸŽ๐ŸŽ ๐ค๐  ๐จ๐Ÿ ๐ญ๐จ๐›๐š๐œ๐œ๐จ.

Richmond man was sentenced to house arrest and fined almost $50,000 for smuggling more than 10,000 kilograms of unstamped chewing to***co.

The Canadian Border Security Agency said Thursday that Mehboob Karim Alladina pleaded guilty on June 21 at provincial court in Richmond after smuggling $475,600 worth of to***co from India between 2008 and 2016.

The agency said it first became aware of the 71-year-old car salesman in 2009, when Alladina paid a traveler to smuggle 14 kilograms of to***co through the border at Boundary Bay in Delta.

Between July 2008 and November 2009, Alladina ordered unstamped to***co from a U.S. company called Zarda King and shipped it to a mailbox in Point Roberts, Wash. โ€“ the other side of the Boundary Bay crossing.

READ MORE: https://www.peacearchnews.com/news/b-c-man-charged-with-litany-of-drug-charges-in-cross-border-smuggling-operation/

In November 2009, border guards intercepted the traveller at Boundary Bay and seized $2,831 worth of to***co.

Starting in 2010, Alladina placed larger orders with Zarda King and split them with an Ontario-based associate named Raamkumar Raaman, paying him $85,490 for his portion of the to***co.

Alladina and Raaman ended up importing about 8,500 kg of to***co, worth about $361,500, resulting in an estimated total of $704,365 of evaded federal duties and taxes.

In June and July 2016, Alladina partnered with another Ontario man to bring 336 kilograms, valued at $23,300, into the country. He stored these at Surrey storage unit.

Raamkumar Raaman

Source: https://bit.ly/3qLnYlI

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