Winnipeg Free Press (Newspaper) - February 14, 2014, Winnipeg, Manitoba
C M Y K PAGE A8
A 8 WINNIPEG FREE PRESS, FRIDAY, FEBRUARY 14, 2014 MANITOBA winnipegfreepress. com
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W INNIPEG police believe they
have “ crippled” a multimillion-
dollar drug- trafficking
network following a nearly two- year
organized- crime investigation.
Details of Project Sideshow were released
at a news conference Thursday
morning. Police say they began targeting
“ an organized- crime group that
operates across Canada” in the spring
of 2012, culminating in 19 search warrants
being executed last week in Manitoba
and British Columbia.
A total of 14 people were arrested,
including a 32- year- old Winnipeg man
believed to be at the centre of the ring.
They are facing dozens of drug, weapons
and conspiracy- related charges.
Investigators say they used “ courtauthorized
techniques to intercept communications
between drug traffickers.”
Police also got legal permission to conduct
secretive searches of properties
where they “ observed, photographed
and sampled their drugs.”
In total, police say they documented
92 kilograms of cocaine with a street
value of $ 5 million, three- and- a- half
kilograms of methamphetamine with a
street value of $ 192,000, one kilogram
of ecstasy with a street value of $ 20,000
and more than $ 4.3 million in cash believed
to be from proceeds of drug
sales.
The actual amounts of drugs and cash
exchanged are believed to far exceed the
amounts observed, police say. Officers
were only able to seize a small amount
of what they saw, as they couldn’t risk
jeopardizing the investigation.
“ The bulk of the seizures were made
at the end of the project,” Winnipeg Police
Service Staff Sgt. Rob Harding said
Thursday. He called this one of the biggest
operations his members have been
involved with.
“ We certainly saw a greater quantity
of cash and drugs changing hands compared
to other projects,” he said.
Police also say they collected evidence
of money laundering “ in which the proceeds
from the sale of illicit drugs were
laundered through the use of privately
owned ATM machines located within
Winnipeg businesses.”
“ These organized- crime groups become
more powerful as they grow and
they collaborate or incorporate legitimate
business,” said Harding. “ Their
ability to grow and prosper has been
crippled by this operation. It also sends
a message to other groups out there that
we are watching and that we do have the
ability to infiltrate their operations and
take them down.”
www. mikeoncrime. com
During last week’s raids,
police seized the following:
. $ 301,800 in Canadian
currency.
. More than five kilograms of
cocaine.
. 1.5 kilograms of MDMA
( ecstasy).
. 17 ounces of ketamine.
. Three pounds of cannabis
marijuana.
. More than eight kilograms
of cutting agent.
. Drug- trafficking paraphernalia
( i. e. packaging materials,
scales, cellphones, a
vacuum sealer and a money
counter).
. Nine- millimetre semiautomatic
handgun.
. Sawed- off 12- gauge shotgun
( prohibited).
. Olympic arms assault rifle.
. Ammunition and magazines.
. Ballistic vest.
. Nine vehicles, including
one motorcycle.
. Six ATM machines ( from
four locations).
The following people
are now facing drug and
weapons- related charges:
. Carol Villanueva Banayos,
32, Winnipeg.
. Ronald George Morrison,
67, Winnipeg.
. Rayan Dizon, 35, Winnipeg.
. Oliver Villanueva Banayos,
36, Winnipeg.
. Philip Manh Nguyen, 28,
Winnipeg.
. Lindsey Lafrenais, 32,
Winnipeg.
. Baljinder Singh, 33,
Winnipeg.
. Narinder Singh, 39, Winnipeg.
. Ryan Michael Dimaala, 32,
Winnipeg.
. Vanessa Gillies, 27, Winnipeg/
Toronto.
. Chandeep Singh Dhaliwal,
28, Howden, MB.
. Ronald Baldovi, 35, Port
Coquitlam, B. C.
. Timothy Fuller, 46, Vancouver.
. Cara Melissa Smith, 33,
Vancouver.
Guns, drugs, cash seized; 14 arrests made
Drug- trafficking network
dealt crippling blow: police
By Mike McIntyre
WAYNE GLOWACKI / WINNIPEG FREE PRESS
Winnipeg police Staff Sgt. Rob Harding unveils goods seized as a result of Project Sideshow at a news conference Thursday.
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