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Mamba Charge List

This document lists the charges against 11 individuals for various crimes related to theft and trafficking of stolen property. Zain Afzal and Arpan Dutta from Scarborough each face multiple charges of theft of motor vehicles, trafficking in stolen property, and possession of stolen property. The other individuals, from locations including Newmarket, Cambridge, London, Bradford, Toronto and Kitchener, are also each charged with multiple counts of trafficking in and possession of stolen property.

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Cynthia McLeod
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1K views2 pages

Mamba Charge List

This document lists the charges against 11 individuals for various crimes related to theft and trafficking of stolen property. Zain Afzal and Arpan Dutta from Scarborough each face multiple charges of theft of motor vehicles, trafficking in stolen property, and possession of stolen property. The other individuals, from locations including Newmarket, Cambridge, London, Bradford, Toronto and Kitchener, are also each charged with multiple counts of trafficking in and possession of stolen property.

Uploaded by

Cynthia McLeod
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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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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