de zaak dino bouterse: februari 2006 - shaheed "roger" khan: guyana's own escobar? cable...
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8/11/2019 DE ZAAK DINO BOUTERSE: februari 2006 - SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? Cable 06georget
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06GEORGETOWN112_a
/www.wikileaks.org/plusd/cables/06GEORGETOWN112_a.html[21-9-2013 13:31:41]
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Main About Donate Banking Blockade Press Chat Supporters
Dat e: 2006 February 1, 13:37(Wednesday)
Canoni cal I D: 06GEORGETOWN112_a
Ori gi nal Cl assi f i cat i on: SECRET Curr ent Cl assi f i cat i on: SECRET
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TAGS: GY - Guyana| KCOR - Corruptionand Anti-Corruption| KCRM -Criminal Activity| NS - Suriname|PGOV - Political Affairs--Government; Internal GovernmentalAffairs| PINR - Political Affairs--Intelligence| PINS - Political Affairs--Internal Security| SNAR - SocialAffairs--Narcotics
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SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR?
Content Raw content Metadata
Show Hea B. 05 GEORGETOWN 1253
C. 05 GEORGETOWN 1122
D. 04 GEORGETOWN 426
E. 04 GEORGETOWN 29
Cl assi f i ed By: Ambassador Rol and W. Bul l en
f or r eason 1. 4( b) and ( d)
1. ( S) SUMMARY. Shaheed " Roger " Khan ( DOB: 13- J an- 72) ,
Guyana' s number one narco- cr i mi nal , t hr eat ens t o exer t
cont r ol over t he f r agi l e Guyanese s tat e aki n to Pabl o
Escobar ' s er s t whi l e cont r o l over Co l ombi a. Khan i s pr esent l y
act i ve i n dr ug tr af f i ck i ng, money l aunder i ng, and arms
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-
8/11/2019 DE ZAAK DINO BOUTERSE: februari 2006 - SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? Cable 06georget
2/5
06GEORGETOWN112_a
/www.wikileaks.org/plusd/cables/06GEORGETOWN112_a.html[21-9-2013 13:31:41]
PK KDEM ETRN UNGAAFINACOMLESANIYOOSCIARSFESTCSYVEPOIDTWASEINDEECKPAOCGENSOCIOECD
Media Organizations
Australia - The AgeArgentina - Pagina 12
Brazil - PublicaBulgaria - Bivol
Egypt - Al Masry Al YoumGreece - Ta Nea
Guatemala - Plaza Publica
Haiti - Haiti LiberteIndia - The HinduItaly - L'Espresso
Italy - La RepubblicaLebanon - Al AkhbarMexico - La Jornada
Spain - PublicoSweden - Aftonbladet
UK - APUS - The Nation
smuggl i ng. Hi s so- cal l ed l egi t i mat e economi c i nt er est s
i nc l ude const r uct i on and f orest r y . Vermont has an
out st andi ng warr ant f or Khan' s ar r est on weapons charges.
END SUMMARY.
Nar cot i cs
- - - - - - - - -
2. ( S) Khan i s bel i eved t o be Guyana' s l eadi ng dr ug
t r af f i cker , mor e power f ul t han ot her est abl i shed pl ayer s such
as Cl ay Hut son, Ri cardo Rodr i gues, and Br ahma Nandal al l . He
est abl i shed connect i ons wi t h Col ombi an cr i mi nal s a f ew years
ago and has si nce become a maj or t r af f i cker of cocai ne f r om
Col ombi a. Khan has r i sen t o the t op of Guyana' s
nar co- c r i mi nal c l ass qui ckl y and os t ent at i ous l y. Hi s
Col ombi an associ at es scol ded hi m i n Sept ember 2004 f or hi s
i ndi sc r i mi nat e ac t i vi t i es and advi sed hi m t o get out of t he
s pot l i ght .
3. ( S) DEA devel oped a pl an i n 2004 to est abl i sh a
count ernarcot i cs operat i on i n Guyana. An i nf ormant l eaked
det ai l s about t he pl an. Af t er t he l eak , Khan t hr eat ened t o
bl ow up the s i t e of t he operat i on and t hr eat ened t he l i ves of
Ambass ador and t he t hen RSO ( Ref D) . These t hreat s f or ced
t he oper at i on' s abandonment .
4. ( S) Khan sur r ounds h i msel f wi t h a cot er i e of f or mer pol i ce
t act i cal squad members f or secur i t y . He r eport edl y pays hi s
l ow- l evel secur i t y personnel USD 1, 600 per mont h - - at l east
ei ght t i mes what t hey pr evi ousl y earned wi t h t he pol i ce f orce.
Phant om Squad and Bout er se Connect i ons
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
5. ( C) Khan was a pr i nc i pl e i n t he "Phant om Squad" ( aka deat h
squad) t hat f ormer Mi ni st er of Home Af f ai r s Gaj r aj empl oyed
t o cr ack down on cr i me f r om 2002 t o 2004 ( Ref E).
6. ( S) Mi ni s t er of Home Af f ai r s t ol d us Khan regul ar l y
t r avel s t o Sur i name and Tr i ni dad and meet s wi t h Desi
Bout er se. Accor di ng t o RNAS, Khan and Bout er se met at a
hot el i n Suri name as r ecent l y as December 2005.
Ar ms Smuggl i ng
- - - - - - - - - - - - - -
7. ( S/ NF) Accordi ng t o RNAS, Khan has been act i ve i n
smuggl i ng ar ms i nt o Guyana f r om Sur i name, Fr ench Guyana, and
http://www.wikileaks.org/plusd/?q=&qftags=PK#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PK#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KDEM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ETRN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UNGA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AFIN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ACOM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=LE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=NI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=YO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=YO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OSCI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OSCI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ESTC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ESTC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SY#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SY#resulthttp://www.wikileaks.org/plusd/?q=&qftags=VE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ID#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TW#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EIND#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EEC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EEC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KPAO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KPAO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SOCI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SOCI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OECD#resulthttp://www.theage.com.au/http://www.pagina12.com.ar/http://www.apublica.org/?p=4041https://bivol.bg/http://www.almasryalyoum.com/http://www.tanea.gr/http://www.plazapublica.com.gt/content/los-cables-de-wikileakshttp://www.haiti-liberte.com/http://www.thehindu.com/http://espresso.repubblica.it/http://www.repubblica.it/http://www.al-akhbar.com/http://www.jornada.unam.mx/ultimas/http://www.publico.es/452776http://www.aftonbladet.se/nyheter/article16421007.abhttp://www.ap.org/http://thenation.com/http://thenation.com/http://www.ap.org/http://www.aftonbladet.se/nyheter/article16421007.abhttp://www.publico.es/452776http://www.jornada.unam.mx/ultimas/http://www.al-akhbar.com/http://www.repubblica.it/http://espresso.repubblica.it/http://www.thehindu.com/http://www.haiti-liberte.com/http://www.plazapublica.com.gt/content/los-cables-de-wikileakshttp://www.tanea.gr/http://www.almasryalyoum.com/https://bivol.bg/http://www.apublica.org/?p=4041http://www.pagina12.com.ar/http://www.theage.com.au/http://www.wikileaks.org/plusd/?q=&qftags=OECD#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SOCI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KPAO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EEC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EIND#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TW#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ID#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=VE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SY#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ESTC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OSCI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=YO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=NI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=LE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ACOM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AFIN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UNGA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ETRN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KDEM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PK#result -
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possi bl y Fr ance. He exchanges cocai ne f or t he arms. Khan
has al so est abl i shed connect i ons wi t h FARC and has act ed as a
mi ddl eman i n cocai ne f or ar ms t r ansact i ons. I n such
i nst ances, Khan has smuggl ed guns i nt o Guyana and t hen
exchanged t hem wi t h t he FARC f or cocai ne. There are st r ong
i ndi cat i ons t hat Khan was deepl y i nvol ved i n a December 2005
shi pment of weapons t o FARC i n Col umbi a.
Money Launder i ng and ot her Economi c I nt er est s
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
8. ( S) Khan has a busi ness r e l at i onshi p wi t h Farouk Razac of
Swi ss House Cambi o, a bi g money l aunderi ng operat i on, t o
l aunder hi s nar co- t r af f i cki ng pr oceeds . Accor di ng t o RNAS,
Khan' s dr ug pr oceeds have al so f unded mosques and sent
Musl i ms t o st udy abr oad.
9. ( U) Khan acqui r ed Kaow I s l and i n t he Essequi bo Ri ver f r om
l ocal ent r epr eneur and suspect ed dr ug deal er Har r y Rambar r an
i n Febr uar y 2005. Once owned by t he now bankr upt Wi l l ems
Ti mber , Kaow I s l and has a whar f f or ocean goi ng vessel s , an
ai r s t r i p, access t o Guyana' s bush roads t hat r adi at e out f r om
Bart i ca, and a 136, 000- acre t i mber concessi on. I n Sept ember
2005, Rambar r an sued Khan f or def aul t i ng on a USD 1. 1 mi l l i on
pr omi ssory note made i n part i a l payment f or t he i s l and.
10. ( C) Khan i s r epor t edl y i n negot i at i ons wi t h f or mer
GUYSUCO Chai r man Vi c Odi t t t o pur chase a 200 squar e mi l e
r anch at Pi r ara i n t he Sout hern Rupununi r egi on. The r anch
has a l ar ge ai r s t r i p, and Khan i s bel i eved t o be act i ng at
t he behest of Col ombi an or Panamani an narc o- i nt erest s.
11. ( U) I n l at e 2005 t he Guyana For est r y Commi ss i on grant ed
a St at e For est Expl or at or y Per mi t f or a l ar ge t r act of l and
i n Guyana' s i nt er i or t o Aur el i us I nc . , a company cont r ol l ed
by Khan ( Ref C) .
12. ( U) Khan i s a di r ect or of Cl ass i c Devel opment I nc. and
Dr eam Works Devel opers, both const r uct i on concer ns. Khan i s
f i nanc i ng sever al r eal es t at e pr oj ec t s , i nc l udi ng a 60- 70
uni t housi ng uni t devel opment i n East Bank Demer ar a near t he
new st adi um under const r uct i on f or t he 2007 Cr i cket Worl d Cup.
13. ( C) Guyanese Bank execut i ves t e l l us a l l t hi s i s bei ng
done wi t hout any bank f i nanci ng.
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Run- i ns wi t h t he Law
- - - - - - - - - - - - - - - - - - - -
14. ( U) Accordi ng to LEGATT/ Por t of Spai n, Khan i s want ed i n
Ver mont on weapons c har ges. Ver mont has not s ought Khan' s
ext r adi t i on.
15. ( U) Khan and t wo ot her men, one an act i ve dut y pol i ceman,
wer e ar r est ed at a Guyana Def ence For ce r oadbl ock i n December
2002 at Good Hope, East Coast Demer ar a i n a bul l et proof
vehi c l e. The vehi c l e cont ai ned sophi s t i cat ed cel l phone
i nt ercept equi pment , satel l i t e phones, and hi gh- powered
weapons . Al l t hr ee wer e f ound not gui l t y of i l l egal
poss essi on of ar ms and ammuni t i on char ges.
16. ( C) A seni or f unct i onar y i n t he Of f i ce o f t he Pr es i dent
t ol d us t hat t he communi cat i ons equi pment and weapons wer e
handed back over t o Khan. Our i nt er l ocut or sai d t he arr est
had been " a mi st ake" because Khan was " wor ki ng wi t h t he
pol i ce" when t he ar r est was made.
17. ( U) Accordi ng t o l ocal newspapers , Khan and a col l eague
appear ed i n cour t J anuary 4, 2006 on charges of " woundi ng"
f ol l owi ng an i nc i dent i n whi ch an i ndi v i dual was assaul t ed
and had a gun pl aced t o hi s head. Bot h pl ed not gui l t y and
wer e r el eased on GYD 15, 000 ( USD 75) bai l .
Pol i t i c al I nf l uenc e
- - - - - - - - - - - - - - - - - - -
18. ( C) Khan has bought of f count l ess peopl e i n Guyana.
Thr ough t hi s pat r onage he i s abl e t o oper at e wi t h i mpuni t y.
I t i s bel i eved t hat GoG i s compromi sed t o such an ext ent t hat
i t wi l l not pur sue Khan, despi t e payi ng l i p ser vi ce t o t he
f i ght a gai ns t nar c o - t r a f f i c ki ng.
Comment
- - - - - - -
19. ( C) Mul t i pl e sour ces have expr essed f ear s t o Ambassador
t hat not onl y has Khan penetr ated al most every l evel of
Guyanese government and soci et y, but t hat he wi l l exert ever
gr eat er i nf l uence over t he pol i t i cal scene begi nni ng wi t h
t hi s year ' s el ect i ons. Most r espect ed comment ator s bel i eve
t hat Guyana has al r eady become or i s wel l on t he way t o bei ng
a nar co- s t at e. I f Guyana i s a nar co- s t at e, t hen Khan i s i t s
l eader. Ambassador has spoken wi t h GoG t o l i t t l e avai l about
Khan' s drug act i vi t i es and unaccount ed weal t h. The GoG has
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References to this document in other cables References in this document to other cables
06GEORGETOWN489 04PARAMARIBO39
If the reference is ambiguous all possibilities are listed.
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a opt e a ea - i n- t e- s an appr oac t o K an an
narco- t r af f i ck i ng i n general . The GoG asks f or hard evi dence
and pr et ends not t o know how Khan acqui r es hi s means. END
COMMENT.
BULLEN
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