CBSA officer and truck driver Abhishek Abhishek charged in Ontario contraband importation case
Indo-Canadian Voice CBSA officer and truck driver Abhishek Abhishek charged in Ontario contraband importation case posted by: Rattan MallFEDERAL Policing – Central Region RCMP have arrested and charged a Canada Border Services Agency (CBSA) officer who is employed at the Queenston-Lewiston port of entry in Niagara-on-the-Lake, Ontario. The investigation began after CBSA shared information with the RCMP concerning a border services officer. As a result of the RCMP investigation, Daniel Notarianni was arrested […] The post CBSA officer and truck driver Abhishek Abhishek charged in Ontario contraband importation case first appeared on Indo-Canadian Voice.Indo-Canadian Voice
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FEDERAL Policing – Central Region RCMP have arrested and charged a Canada Border Services Agency (CBSA) officer who is employed at the Queenston-Lewiston port of entry in Niagara-on-the-Lake, Ontario.
The investigation began after CBSA shared information with the RCMP concerning a border services officer. As a result of the RCMP investigation, Daniel Notarianni was arrested in January after it was determined that he did not follow CBSA policy and a transport truck and trailer were allowed into Canada containing contraband.
The transport truck contained millions of dollars worth of opium, cannabis products, and tobacco. The transport truck driver, Abhishek Abhishek, was also arrested and has been charged.
RCMP Federal Policing – Central Region, Niagara-on-the-Lake Border Integrity executed a warrant for arrest on Daniel Notarianni on March 6, and both subjects have been charged with:
- Conspiracy to Import Schedule I
- Trafficking a controlled substance
- Importation of Schedule I
- Possession for the Purpose of Trafficking
- Distribution of Schedule I
- Transportation and possession of tobacco for the purpose of sale
Notarianni will appear in court on March 18, while Abhishek appeared in court on March 13.
The post CBSA officer and truck driver Abhishek Abhishek charged in Ontario contraband importation case first appeared on Indo-Canadian Voice.Indo-Canadian Voice
