The Mercury News

9 are facing charges in what is believed the biggest gold theft in country's history

- By Rob Gillies

Police said nine people are facing charges in what authoritie­s are calling the biggest gold theft in Canadian history from Toronto's Pearson Internatio­nal airport a year ago.

Peel Regional Police said Wednesday that 6,600 gold bars worth more than 20 million Canadian dollars ($14.5 million) and CA$2.5 million ($1.8 million) was stolen and the gold was melted down and used to purchase illegal firearms.

Those charged include a Air Canada warehouse employee and a former Air Canada manager who gave police a tour of cargo of the facility after the theft. A jewelry store owner is also charged.

“This story is a sensationa­l one and which probably, we jokingly say, belongs in a Netflix series,” Peel Regional Chief Nishan Duraiappah said.

Peel Reginal Detective Sgt. Mike Mavity said the gold bars, weighing 923 pounds, and foreign currency, ordered from a refinery in Zurich, Switzerlan­d, were transporte­d in the haul of a Air Canada flight on April 17 last year.

He said that late afternoon a truck driver arrived at the airline's cargo warehouse with a fraudulent bill that was provided to a airline warehouse attendant.

Mavity said a bill for seafood that was picked up the day before was used to pick up the gold. The duplicate bill was printed off at the Air Canada warehouse, he said.

“They needed people within Air Canada to facilitate this theft,” Mavity said in front of the truck police say was used in the theft.

Mavity said police are searching for the Air Canada manager who gave police a tour of the facility in the days after the theft. He said that manager left his job last summer and said they have an idea of where he is.

Mavity said some of the suspects were known to police and some were not. He said they seized six crudely made bracelets made of gold.

“I don't think I ever imagined they would have to deal with the largest gold heist in Canadian history,” said Patrick Brown, the mayor of Brampton, Ontario. “It's almost out of an `Ocean's Eleven' movie or CSI.”

Air Canada employee Parmpal Sidhu, 54, from Brampton, Ontario, jewelry store owner Ali Raza, 37, from Toronto, Amit Jalota, 40, a Oakville, Ontario resident, Ammad Chaudhary, 43, from Georgetown, Ontario and Prasath Paramaling­am, 35, from Brampton are among those that have been arrested. Mavity said they have been released on bail conditions and will be in court at a later date.

Mavity said the truck driver that allegedly picked up the gold, Durante King-Mclean, a 25-year-old from Brampton, is currently in custody in the U.S. on firearms and traffickin­g related charges.

Police are searching for former Air Canada manager Simran Preet Panesar, 31, from Brampton as well as Archit Grover, 36, from Brampton and Arsalan Chaudhary, 42, from Mississaug­a Ontario.

Peel Regional Deputy Chief Nick Milinovich said only CA$90,000 ($65,00) of the more than CA$20 million has been recovered.

U.S. ATF Special Agent, Eric DeGree, said KingMclean, was arrested in Pennsylvan­ia after a traffic stop and that led to the seizure of 65 illegal firearms that were allegedly destined to be smuggled into Canada. DeGree said he tried to flee after police discovered the firearms in his rental car.

Brinks, an American cash handling company, arrived at the airport cargo facility the night of April 17 to pick up the gold and were told the gold and currency was missing after a search.

Brinks sued Air Canada over the theft last year. According to the company's filing last year, a thief walked away with the costly cargo after presenting a fake document at an Air Canada warehouse on April 17.

 ?? ARLYN MCADOREY — THE CANADIAN PRESS VIA AP ?? Police officers open the back of a recovered truck that allegedly held stolen gold from Pearson Internatio­nal Airport, in Brampton, Ontario, on Wednesday.
ARLYN MCADOREY — THE CANADIAN PRESS VIA AP Police officers open the back of a recovered truck that allegedly held stolen gold from Pearson Internatio­nal Airport, in Brampton, Ontario, on Wednesday.

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