CULTURAL ENRICHMENT: Police heap pressure on Canadian crime family by seizing $1.4M in properties.
The 2014 arrest of Alkhalil and eight others in Project Anarchy was announced with great zeal; it is the largest criminal probe the Ottawa police have undertaken. Called “a pre-emptive strike” to avert a gang war, police seized 24.5 kilograms of cocaine with an estimated street value of $12.5 million and four guns.
Six of the nine arrested have since pleaded guilty and received sentences ranging from six to 10 years in prison. . . .
This asset probe — called Project Attar — picked up where the criminal probe left off, calling in forensic accountants to analyze business records and trace how money was made and where it went.
Notably,
The Alkhalil family moved to Ontario and Quebec from British Columbia after years of violence and bloodshed.
Their family arrived in Canada from Saudi Arabia as refugees in 1990 — although their roots are believed to be in Iran — and settled in Surrey, B.C.