Western Australian police have charged three men following a significant investigation into an alleged large-scale illicit tobacco operation in Perth. The probe, which has been ongoing for several months, led to coordinated raids this week and the seizure of more than $1.5 million in cash.
Major Raids and Arrests Across Perth
The police operation culminated on Tuesday, with officers from the Organised Crime Squad executing search warrants at multiple properties. The targeted locations included homes in the suburbs of Bibra Lake, Coolbellup, and Yangebup.
During these searches, investigators made a startling discovery: a substantial amount of cash, totalling over $1.5 million. The money was allegedly linked to the sale of illicit tobacco products. Three men were taken into custody as a result of the operation.
Details of the Accused and Charges
The individuals charged are Brian Tanzo, 40, Zeanah Kanjou, 28, and Ahmad El Ahmad, 31. They each face serious charges related to the alleged criminal enterprise.
All three men have been charged with:
- Dealing in the proceeds of crime (money laundering)
- Possessing stolen or unlawfully obtained property
In addition to these charges, Brian Tanzo faces a further count of possessing a prohibited drug with intent to sell or supply. The specific drug was identified as methylamphetamine.
The accused appeared before the Perth Magistrates Court on Wednesday. Police have indicated they will oppose bail for the men, citing the serious nature of the alleged offences and the large sums of money involved.
Police Statement on Organised Crime Impact
Detective Senior Sergeant David Baily of the Organised Crime Squad spoke about the broader implications of such criminal activities. He emphasised that illicit tobacco operations are not victimless crimes.
"The sale of illicit tobacco is often linked to organised crime groups who use the profits to fund other serious illegal activities," Det. Sen. Sgt. Baily stated. "This not only harms legitimate businesses but can also have a negative impact on the wider community."
The investigation remains active, and police have not ruled out further arrests or charges as they continue to follow the financial trail. The seizure of such a significant amount of cash is considered a major blow to the alleged criminal network's operations.
The case highlights the ongoing efforts by WA Police to target the financial underpinnings of organised crime. The next court appearance for the three accused is pending.
