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CHARGE LIST

CHARGED: CHARGES
• Zain AFZAL, 20, of Scarborough • Theft of Motor Vehicle x 8
• Trafficking in Property Obtained by Crime x 9
• Possession of Property Obtained by Crime x 15
• Possess Automobile Master Key x 1
• Possess Break in Instruments x 1

• Arpan DUTTA, 20, of Scarborough • Theft of Motor Vehicle x 4


• Trafficking in Property Obtained by Crime x 4
• Possession of Property Obtained by Crime x 5

• Andrey POKROVSKIY, 57, of • Trafficking in Property Obtained by Crime x 8


Newmarket • Possession of Property Obtained by Crime x 8

• Mohammad HADI, 35, of • Trafficking in Property Obtained by Crime x 2


Cambridge • Possession of Property Obtained by Crime x 2

• Darren PROULX, 56, of London • Trafficking in Property Obtained by Crime x 2


• Possession of Property Obtained by Crime x 2
• Store Ammunition Carelessly x 1
• Possess Substance for Trafficking x 1
• Unlawfully Possess Substance x 1

• Sanan ABBASOV, 64, of Bradford • Trafficking in Property Obtained by Crime x 1


• Possession of Property Obtained by Crime x 1

• Ibrahim TAIROU, 32, of Toronto • Trafficking in Property Obtained by Crime x 2


• Possession of Property Obtained by Crime x 2

• Kamal EL HADJI DANI, 46, of • Trafficking in Property Obtained by Crime x 2


Toronto • Possession of Property Obtained by Crime x 2

• Shaibu KOOLI, 34, of Toronto • Trafficking in Property Obtained by Crime x 2


• Possession of Property Obtained by Crime x 2

• Sadkoul DERMAN, 54, of • Trafficking in Property Obtained by Crime x 2


Kitchener • Possession of Property Obtained by Crime x 2

• Mina PEBENITO, 31, Toronto • Trafficking in Property Obtained by Crime x 2


• Possession of Property Obtained by Crime x 2

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