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Alberta

Joint Police Operation seizes 2 million in drugs and cash, bringing down a BC-Alberta drug “pipeline”

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From ALERT (Alberta Law Enforcement Response Team) : Several Albertans arrested

Project Elder Disrupts B.C.-Alberta Drug Pipeline

 A two-year investigation by ALERT has cut off a drug pipeline between British Columbia and Alberta. More than $2 million in drugs and cash was seized and a dozen suspects have been arrested.

Project Elder was an ALERT Edmonton investigation that probed interprovincial, wholesale drug distribution. ALERT alleges that a high volume of drugs were being shipped to Alberta involving a complex scheme that included vehicles equipped with hidden compartments.

ALERT alleges the drugs were being shipped to Edmonton and Calgary with further distribution points across the province.

“Organized crime groups don’t respect borders, which is why we need agencies like ALERT that work with law enforcement partners in other jurisdictions to investigate, disrupt and dismantle serious criminal activity such as organized crime and illegal drug trafficking. I want to thank investigators from ALERT and the other organizations involved in Project Elder for their outstanding and tireless work on this long and complex operation that maintains Albertans’ confidence in our law enforcement agencies’ abilities to ensure they are safe, secure and protected in their communities,” said Hon. Doug Schweitzer, Minister of Justice and Solicitor General.

Project Elder concluded on June 5, 2019, with several arrests taking place. Additional arrests and search warrants were staggered over the course of the investigation and took place in Edmonton, Calgary, Innisfail, and Vancouver.

Two homes, two businesses and multiple vehicles were searched. The drugs alone have an estimated street value of $1.5 million. Items seized include:

  • 9.3 kilograms of cocaine;
  • 17.2 kilograms of a cocaine buffing agent;
  • 6.0 kilograms of methamphetamine;
  • 684 grams of fentanyl powder;
  • $514,335 cash;
  • a handgun with suppressor and expanded magazine; and
  • 5 vehicles with hidden compartments.

ALERT used a number of sophisticated techniques and specialized resources to dismantle the group. Project Elder relied heavily on the assistance of: Edmonton Police Service; CFSEU-BC; North Vancouver RCMP; RCMP E-Division; Innisfail RCMP; RCMP Federal Serious and Organized Crime; and Alberta Sheriffs surveillance team.

Project Elder dates back to March 2017 when investigators targeted an Edmonton-based drug trafficking group. ALERT was able to expand the scope of that initial investigation and identified the group’s suspected B.C.-based supplier.

ALERT alleges that Neil Kravets coordinated the supply of drugs from B.C. and oversaw the group’s activities. The 28-year-old man from North Vancouver has subsequently been charged with instructing a criminal organization, among a host of other charges.

Eleven suspects with Kravets’s alleged drug network were arrested, many of whom were charged with participation in a criminal organization and conspiracy to traffic cocaine, methamphetamine, and fentanyl.

A total of 59 charges have been laid against:

  • Neil Kravets, 28, from North Vancouver;
  • Brandon Worsley, 29, from Edmonton;
  • Joseph Nicholson, 29, from Airdrie;
  • Brandon Brown, 22, from Edmonton;
  • Richard Sansoucy, 56, from Edmonton;
  • Gregory Ewald, 44, from Edmonton;
  • Fayiz Moghrabi, 28, from Vancouver;
  • Randolph Chalifoux, 37, from Edmonton;
  • Suk Han, 35, from Vancouver;
  • Andy Estrada, 29, from Edmonton;
  • Daniel Estrada Sr., 58, from Edmonton; and
  • Moshe Banin, 31, from Edmonton;

Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.

ALERT was established and is funded by the Alberta Government and is a compilation of the province’s most sophisticated law enforcement resources committed to tackling serious and organized crime. Members of Calgary Police Service, Edmonton Police Service, Lethbridge Police Service, Medicine Hat Police Service, and RCMP work in ALERT.

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Alberta

Search for missing man last seen at Red Deer hotel expands

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Missing Man

The Calgary Police Service Homicide Unit is seeking public assistance in relation to the disappearance of Abdikadir TUKHOV, who was reported missing in December 2016.

Abdikadir TUKHOV, 43, of Calgary was reported missing by friends on Sunday, Dec. 11, 2016. He was last seen on Monday, Dec. 5, 2016, leaving a residence in the community of Abbeydale.

Police have exhausted all footprints of life and as a result of new information from members of community, TUKHOV’s disappearance is considered suspicious. Friends also believe that TUKHOV may have been met with foul play.

TUKHOV lived a transient lifestyle and spent time in Calgary, Grand Prairie, Edmonton and Red Deer. It is believed he worked as a taxi driver in Grand Prairie prior to his disappearance.

Investigators are seeking public assistance to identify a man and a woman seen with TUKHOV at the Cambridge Red Deer Hotel (previously the Sheraton Red Deer), located at 3310 50 Ave., Red Deer, in the early morning hours of Sunday, Dec. 4, 2016. Police believe they may have information about TUKHOV’s disappearance or his activities prior to his disappearance.

A photo of TUKHOV with the man and woman is available above.

The woman is described as 25 to 40, with an average build with brown hair.

The man is described as 30 to 45, with an average build. He can be seen wearing a hat in the photo.

“We know that people in the community have information about Abdikadir’s disappearance,” says Staff Sergeant Martin Schiavetta of the CPS Homicide Unit. “Abdikadir left behind a wife and two children and we ask that anyone who has information come forward so that we can provide closure to his friends and family. Even what seems like the most insignificant information can sometimes be enough to help detectives solve a case.”

Anyone with information is asked to call the Calgary Police Service Homicide Tip Line at 403-428-8877. They may also contact the Calgary Police Service non-emergency number at 403-266-1234 or Crime Stoppers anonymously through either of the following methods:

TALK: 1-800-222-8477

TEXT: www.calgarycrimestoppers.org

Case # 16660072/4110

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Alberta

Million-Dollar Cocaine Seizure Made in Edmonton

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From ALERT (Alberta Law Enforcement Response Team)

Edmonton… Over a million dollars’ worth of cocaine has been seized after ALERT conducted search warrants at two Edmonton homes. ALERT seized over 11 kilograms of cocaine and 84 kilograms of a cocaine buffing agent.

ALERT’s Edmonton organized crime team made the seizure on June 8, 2019, and one person was arrested. The Edmonton Police Service and Alberta Sheriffs provided assistance.

ALERT alleges that an apartment in the Pembina neighbourhood was being used to package and press cocaine. That is where investigators located 84 kilograms of the cocaine buffing agent Phenacetin – one of the largest seizures of its kind by ALERT.

Phenacetin is a cutting agent used to dilute the purity of cocaine in order to maximize profits. It was banned in Canada in 1973 due to its carcinogenic and kidney-damaging properties.

The total value of the drugs seized is estimated at $1.4 million and includes:

11.37 kilograms of cocaine;
84 kilograms of Phenacetin;
902 grams of ketamine; and
$15,465 cash.

A 26-year-old Edmonton man was arrested. Mihnea Vasiu has been charged with drug possession for the purpose of trafficking and possession of proceeds of crime.

Vasiu became known to ALERT after he was observed meeting with targets in previous investigations.

Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.

ALERT was established and is funded by the Alberta Government and is a compilation of the province’s most sophisticated law enforcement resources committed to tackling serious and organized crime. Members of Calgary Police Service, Edmonton Police Service, Lethbridge Police Service, Medicine Hat Police Service, and RCMP work in ALERT.

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july, 2019

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