GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON

C O N F I D E N T I A L SECTION 01 OF 02 KINGSTON 000624

SIPDIS

DEPARTMENT FOR WHA/CAR (BENT),INL/LP (KBROWN) AND S/CT
SOUTHCOM FOR POLAD AND J7 (RHANNAN)

E.O. 12958: DECL: 02/04/2015
TAGS: EFIN PTER ETTC SNAR JM
SUBJECT: GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON
MONEY-LAUNDERING INVESTIGATION OF PAKISTANI-JAMAICAN

Classified By: Charge d'Affaires Ronald S. Robinson. Reasons 1.5 (b) a
nd (d).


1. (C) Summary: Finance Ministry Financial Investigations
Division (FID) Chief Technical Director Mike Surridge told
Pol/Econ Chief March 4 that FID is investigating a
naturalized Jamaican of Pakistani origin for suspected
narcotics-related money laundering. The suspect, Mohammed
Tufail Ahmed, (aka Mushtaq Ahmad Mian) owns Zulfiqar Motors
in Kingston. Acting on a tip, FID uncovered suspicious
information about Mian before recently seizing approximately
120 cars from the dealership. Surridge said that due to
possible money laundering/Miami links uncovered by the
investigations, and given Mian's original nationality,
Minister of Finance Omar Davies had instructed him
immediately to bring the information to the attention of the
Embassy. End Summary.


2. (C) At the urgent request of Michael Surridge, Chief
Technical Director of the Ministry of Finance's Financial
Investigations Division (FID),Pol/Econ Chief met on 4 March
with Surridge and Christine Chambers, FID Principal Director
(both protect). Surridge, a UK national, told P/E Chief that
FID is conducting a money laundering investigation of a
"shadowy" Pakistani national (who is a naturalized Jamaican
citizen) who imports large numbers of Japanese automobiles,
and who FID suspects may be laundering narcotics money.


3. (C) According to Surridge, on 24 February, FID received a
tip from a Jamaican woman who purchased an automobile locally
from Zulfiqar Motors, a Jamaica-registered company operated
by Mushtaq Ahmad Mian. When she went to take possession of
the car, the woman found that it was in poor condition and
refused to accept it, at which time Mian offered to
substitute the car for a different one, while using the same
registration information from the damaged vehicle. Wondering
how a legitimate businessman could make such an offer, the
woman became suspicious and contacted FID, which initiated an
investigation. FID's investigation raised questions about
Zulfiqar Motors, which, Surridge said, has "directors who
cannot be traced." On 28 February, FID officers seized
approximately 120 vehicles parked at Zulfiqar Motors, using
the pretext of customs duty violations. They discovered that
Mian has falsified numerous invoices for the cars in order to
pay less duty to the GOJ. Including the 120 vehicles seized,
FID suspects that the case may involve a total of 450
vehicles, with the remainder in Japan awaiting shipping, or
en route to Jamaica via ship. Once FID seized the cars, said
Surridge, other customers came to FID when they realized that
they were now unable to collect vehicles on which they had
already paid their deposits.


4. (C) FID has submitted an official request to GOJ
authorities for permission to trace bank accounts linked to
Mian and to Zulfiqar Motors, which he expected would soon be
forthcoming. He also said that there appears to be a
financial trail to Florida from Mian, but he did not offer
specifics. Surridge agreed to provide further information as
his investigation continues, but requested that the
information be held in strict confidence. He added that he
strongly suspects that the case involves money laundering at
the least. He added, however, that because a financial trail
appears to lead to the U.S., the primary suspect is of
Pakistani origin, given the large number of vehicles
involved, and the possibility that there could be a terrorism
finance angle, Minister of Finance Omar Davies thought it
prudent that Surridge inform the Embassy immediately.
Pol/Econ Chief thanked Surridge and Chambers for the
information, and asked him to convey Post's appreciation to
the Minister as well.

--------------
Details on FID Suspect
--------------


5. (C) Surridge provide the following biographic information
on his suspect:

Birth Name: AHMED, Mohammed Tufail.
DPOB: 21 May 1957, Lahore, Pakistan.
Current name used: MIAN, Mushtaq Ahmad.
Nationality: Jamaican (naturalized); probably Pakistani.
Residence in Jamaica: 38 Dorchester Building
11 Oxford Road
Kingston
(Note: This address is less than two blocks from the
Embassy, and visible from Chancery offices.)
Suspect's Wife: MUSHTAQ, Yashmin
Suspect's Mother: BEGUM, Rasheda Begum


6. (SBU) The Kingston telephone directory contains the
following listing:

Zulfiqar Motors Ltd
Shp 7, 3 Beechwood Ave (5)
tel. (876)906-2083/2084


7. (C) At P/E Chief's request, Surridge agreed to provide
Ahmed's Jamaican passport information shortly.

As it happens, Mian is a social contact of an Embassy
officer. Emboff reports that Mian was formerly resident in
Tokyo and may maintain a residence there.


8. (SBU) This message has been cleared with CONS, RSO and DEA
Country Attache.


9. (C) Comment: We will follow up with Surridge for
additional details from his investigation as they become
available.
ROBINSON