The Manitoba RCMP’s organized crime unit says it has charged a Winnipeg man with money laundering — among other charges — as part of Project Doom, an investigation into suspicious activities in local casinos that began last October.
Police said 30-year-old Mohammad Riyadul Hoque is accused of supplying drugs — including crack cocaine and fentanyl — to multiple remote First Nations in Manitoba, then laundering the cash proceeds through Winnipeg casinos.
Manitoba communities affected include Red Sucker Lake, Garden Hill, Island Lake and St. Theresa Point, plus North Spirit Lake in Ontario.
Hoque was arrested last month in Winnipeg and charged with trafficking fentanyl, trafficking cocaine and possessing the proceeds of crime, on top of the money laundering charge.
Police said they followed up on his arrest by searching his residence and seized large quantities of crack cocaine and counterfeit OxyContin tablets containing fentanyl as well as hundreds of other tablets, including Percocet, gabapentin and almost 350 unknown tablets.
- 2 kids from northern Alberta still missing, mom and her partner wanted for abduction
- Rare mistrial declared on Frank Stronach sexual assault conviction: defence
- Convoy organizer Pat King guilty of intimidation, Appeal Court rules
- Laos charges in deadly tourist methanol poisoning not harsh enough: parents
In a release Thursday, RCMP credited the co-operation between agencies like the Winnipeg Police Service, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Manitoba Liquor and Lotteries — which initially flagged the casino activity — with the operation’s success.
Comments
Comments closed.
Due to the sensitive and/or legal subject matter of some of the content on globalnews.ca, we reserve the ability to disable comments from time to time.
Please see our Commenting Policy for more.