de zaak dino bouterse: februari 2006 - shaheed "roger" khan: guyana's own escobar? cable...

Upload: paulkraaijer

Post on 02-Jun-2018

217 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/11/2019 DE ZAAK DINO BOUTERSE: februari 2006 - SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? Cable 06georget

    1/5

    06GEORGETOWN112_a

    /www.wikileaks.org/plusd/cables/06GEORGETOWN112_a.html[21-9-2013 13:31:41]

    Press release

    About PlusD

    Browse by creation date

    1966 1972 1973 1974 1975 1976 1978 1979 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997

    1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009

    2010

    Browse by Classification

    UNCLASSIFIEDCONFIDENTIAL

    LIMITED OFFICIAL USESECRET

    UNCLASSIFIED//FOROFFICIAL USE ONLY

    CONFIDENTIAL//NOFORNSECRET//NOFORN

    Browse by Handling

    RestrictionEXDIS - Exclusive Distribution

    OnlyLIMDIS - Limited Distribution

    OnlyNODIS - No Distribution (other

    than to persons indicated)STADIS - State Distribution

    OnlyONLY - Eyes Only

    NOFORN - No ForeignDistribution

    LOU - Limited Official UseSENSITIVE -

    BU - Background Use OnlyUS - US Government Only

    CONDIS - ControlledDistribution

    Browse by TAGS

    USPFORPRELPGOVETRDOEXC OGEN UR EFIN CVISOVIP BEXP ASEC CASCECON PINT EAID OTRAPHUM ENRG NATO PINSOCON JA MARR UN GE UKPARMAPERIS PINR FR EGEAGR SREF MASS SNARKISSINGER, HENRY A TUSCULMXIN CH CA EAIR IRPTERELABAORGEINVITTHSENVVSKSXFPLEGENGWGRBRMOPSOREPAFSPRPTECHIZPDIPCIROSPMILI

    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

    Handl i ng Rest r i ct i ons: -- Not Assigned -- Char acter Count: 7051

    Execut i ve Or der : -- Not Assigned -- Locat or: TEXT ONLINE

    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

    Concept s: -- Not Assigned --

    Encl osur e: -- Not Assigned -- Type: TEOf f i ce Ori gi n: -- N/A ORBLANK--Of f i ce Acti on:

    -- N/A ORBLANK--

    Ar chi ve Stat us: -- Not Assigned --

    Fr om: GUYANAGEORGETOWN Marki ngs: -- Not Assigned --

    To: -- N/A ORBLANK--

    Share

    Text search View Map Make Timegraph View Tags Image Library

    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

    http://www.wikileaks.org/plusd/pressrelease/http://www.wikileaks.org/plusd/about/http://www.wikileaks.org/plusd/?q=&qtfrom=1966-01-01&qtto=1966-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1972-01-01&qtto=1972-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1973-01-01&qtto=1973-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1974-01-01&qtto=1974-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1975-01-01&qtto=1975-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1976-01-01&qtto=1976-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1978-01-01&qtto=1978-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1979-01-01&qtto=1979-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1985-01-01&qtto=1985-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1986-01-01&qtto=1986-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1987-01-01&qtto=1987-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1988-01-01&qtto=1988-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1989-01-01&qtto=1989-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1990-01-01&qtto=1990-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1991-01-01&qtto=1991-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1992-01-01&qtto=1992-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1993-01-01&qtto=1993-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1994-01-01&qtto=1994-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1995-01-01&qtto=1995-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1996-01-01&qtto=1996-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1997-01-01&qtto=1997-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1998-01-01&qtto=1998-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1999-01-01&qtto=1999-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2000-01-01&qtto=2000-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2001-01-01&qtto=2001-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2002-01-01&qtto=2002-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2003-01-01&qtto=2003-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2004-01-01&qtto=2004-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2005-01-01&qtto=2005-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2006-01-01&qtto=2006-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2007-01-01&qtto=2007-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2008-01-01&qtto=2008-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2009-01-01&qtto=2009-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2010-01-01&qtto=2010-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=UNCLASSIFIED#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=CONFIDENTIAL#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=LIMITED+OFFICIAL+USE#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=SECRET#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=UNCLASSIFIED%2F%2FFOR+OFFICIAL+USE+ONLY#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=UNCLASSIFIED%2F%2FFOR+OFFICIAL+USE+ONLY#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=CONFIDENTIAL%2F%2FNOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=SECRET%2F%2FNOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=EXDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=EXDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=LIMDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=LIMDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NODIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NODIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=STADIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=STADIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=ONLY#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=LOU#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=SENSITIVE#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=BU#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=US#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=CONDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=CONDIS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=US#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PFOR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PREL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ETRD#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OEXC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EFIN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CVIS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CVIS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OVIP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=BEXP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=BEXP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ASEC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CASC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CASC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ECON#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINT#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINT#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAID#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAID#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OTRA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OTRA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PHUM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ENRG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=NATO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=NATO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OCON#resulthttp://www.wikileaks.org/plusd/?q=&qftags=JA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=JA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MARR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UK#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UK#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PARM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=APER#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=FR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=FR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAGR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SREF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SREF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MASS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MASS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KISSINGER%2C+HENRY+A#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TU#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TU#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SCUL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MX#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MX#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CH#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAIR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PTER#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ELAB#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AORG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AORG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EINV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EINV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IT#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TH#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SENV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=VS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=VS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=XF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GW#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=BR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MOPS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MOPS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OREP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OREP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AFSP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=RP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TECH#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IZ#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PDIP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PDIP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=RO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=RO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MILI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MILI#resulthttp://wikileaks.org/http://wikileaks.org/About.htmlhttps://shop.wikileaks.org/donatehttp://wikileaks.org/Banking-Blockade.htmlhttp://wikileaks.org/Banking-Blockade.htmlhttp://wikileaks.org/Press.htmlhttp://wikileaks.org/Chat.htmlhttp://wikileaks.org/Supporters.htmlhttp://search.wikileaks.org/plusd/?q=&qftags=GY#resulthttp://search.wikileaks.org/plusd/?q=&qftags=GY#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCOR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCOR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCOR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCRM#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCRM#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCRM#resulthttp://search.wikileaks.org/plusd/?q=&qftags=NS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://search.wikileaks.org/plusd/?q=&qfconcept=--+Not+Assigned+--#resulthttp://www.wikileaks.org/plusd/?q=&qforigin=Guyana%23%23Georgetown#resulthttp://www.wikileaks.org/plusd/?q=&qforigin=Guyana%23%23Georgetown#resulthttp://www.wikileaks.org/plusd/?q=&qforigin=Guyana%23%23Georgetown#resulthttp://www.wikileaks.org/plusd/?q=&qforigin=Guyana%23%23Georgetown#resulthttp://search.wikileaks.org/plusd/http://www.wikileaks.org/plusd/maphttp://www.wikileaks.org/plusd/graphhttp://www.wikileaks.org/plusd/tags/http://www.wikileaks.org/plusd/imagelibrary/http://www.wikileaks.org/plusd/imagelibrary/http://www.wikileaks.org/plusd/tags/http://www.wikileaks.org/plusd/graphhttp://www.wikileaks.org/plusd/maphttp://search.wikileaks.org/plusd/http://www.wikileaks.org/plusd/?q=&qforigin=Guyana%23%23Georgetown#resulthttp://search.wikileaks.org/plusd/?q=&qfconcept=--+Not+Assigned+--#resulthttp://search.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://search.wikileaks.org/plusd/?q=&qftags=NS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=NS#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCRM#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCRM#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCRM#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCOR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCOR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=KCOR#resulthttp://search.wikileaks.org/plusd/?q=&qftags=GY#resulthttp://search.wikileaks.org/plusd/?q=&qftags=GY#resulthttp://wikileaks.org/Supporters.htmlhttp://wikileaks.org/Supporters.htmlhttp://wikileaks.org/Chat.htmlhttp://wikileaks.org/Chat.htmlhttp://wikileaks.org/Press.htmlhttp://wikileaks.org/Press.htmlhttp://wikileaks.org/Banking-Blockade.htmlhttp://wikileaks.org/Banking-Blockade.htmlhttps://shop.wikileaks.org/donatehttps://shop.wikileaks.org/donatehttp://wikileaks.org/About.htmlhttp://wikileaks.org/About.htmlhttp://wikileaks.org/http://wikileaks.org/http://www.wikileaks.org/plusd/?q=&qftags=MILI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=RO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CI#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PDIP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IZ#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TECH#resulthttp://www.wikileaks.org/plusd/?q=&qftags=RP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AFSP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OREP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MOPS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=BR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GW#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=XF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=VS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SENV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TH#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IT#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EINV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=AORG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ELAB#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PTER#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAIR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CH#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MX#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SCUL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=TU#resulthttp://www.wikileaks.org/plusd/?q=&qftags=KISSINGER%2C+HENRY+A#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SNAR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MASS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=SREF#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAGR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=FR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=IS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=APER#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PARM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UK#resulthttp://www.wikileaks.org/plusd/?q=&qftags=GE#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=MARR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=JA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OCON#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=NATO#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ENRG#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PHUM#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OTRA#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EAID#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PINT#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ECON#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CASC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ASEC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=BEXP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OVIP#resulthttp://www.wikileaks.org/plusd/?q=&qftags=CVIS#resulthttp://www.wikileaks.org/plusd/?q=&qftags=EFIN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=UR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OGEN#resulthttp://www.wikileaks.org/plusd/?q=&qftags=OEXC#resulthttp://www.wikileaks.org/plusd/?q=&qftags=ETRD#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PGOV#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PREL#resulthttp://www.wikileaks.org/plusd/?q=&qftags=PFOR#resulthttp://www.wikileaks.org/plusd/?q=&qftags=US#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=CONDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=CONDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=US#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=BU#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=SENSITIVE#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=LOU#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=ONLY#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=STADIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=STADIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NODIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=NODIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=LIMDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=LIMDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=EXDIS#resulthttp://www.wikileaks.org/plusd/?q=&qforiginalhandlingrestriction=EXDIS#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=SECRET%2F%2FNOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=CONFIDENTIAL%2F%2FNOFORN#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=UNCLASSIFIED%2F%2FFOR+OFFICIAL+USE+ONLY#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=UNCLASSIFIED%2F%2FFOR+OFFICIAL+USE+ONLY#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=SECRET#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=LIMITED+OFFICIAL+USE#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=CONFIDENTIAL#resulthttp://www.wikileaks.org/plusd/?q=&qfoclass=UNCLASSIFIED#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2010-01-01&qtto=2010-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2009-01-01&qtto=2009-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2008-01-01&qtto=2008-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2007-01-01&qtto=2007-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2006-01-01&qtto=2006-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2005-01-01&qtto=2005-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2004-01-01&qtto=2004-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2003-01-01&qtto=2003-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2002-01-01&qtto=2002-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2001-01-01&qtto=2001-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=2000-01-01&qtto=2000-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1999-01-01&qtto=1999-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1998-01-01&qtto=1998-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1997-01-01&qtto=1997-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1996-01-01&qtto=1996-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1995-01-01&qtto=1995-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1994-01-01&qtto=1994-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1993-01-01&qtto=1993-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1992-01-01&qtto=1992-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1991-01-01&qtto=1991-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1990-01-01&qtto=1990-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1989-01-01&qtto=1989-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1988-01-01&qtto=1988-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1987-01-01&qtto=1987-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1986-01-01&qtto=1986-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1985-01-01&qtto=1985-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1979-01-01&qtto=1979-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1978-01-01&qtto=1978-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1976-01-01&qtto=1976-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1975-01-01&qtto=1975-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1974-01-01&qtto=1974-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1973-01-01&qtto=1973-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1972-01-01&qtto=1972-12-31#resulthttp://www.wikileaks.org/plusd/?q=&qtfrom=1966-01-01&qtto=1966-12-31#resulthttp://www.wikileaks.org/plusd/about/http://www.wikileaks.org/plusd/pressrelease/http://www.wikileaks.org/plusd/about/http://www.wikileaks.org/plusd/pressrelease/
  • 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
  • 8/11/2019 DE ZAAK DINO BOUTERSE: februari 2006 - SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? Cable 06georget

    3/5

    06GEORGETOWN112_a

    /www.wikileaks.org/plusd/cables/06GEORGETOWN112_a.html[21-9-2013 13:31:41]

    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.

  • 8/11/2019 DE ZAAK DINO BOUTERSE: februari 2006 - SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? Cable 06georget

    4/5

    06GEORGETOWN112_a

    /www.wikileaks.org/plusd/cables/06GEORGETOWN112_a.html[21-9-2013 13:31:41]

    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

  • 8/11/2019 DE ZAAK DINO BOUTERSE: februari 2006 - SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? Cable 06georget

    5/5

    06GEORGETOWN112_a

    / ikil k / l d/ bl /06G O G O 112 h l[21 9 2013 13 31 1]

    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.

    Help Expand The Public Library of US Diplomacy

    Your role is important:

    WikiLeaks maintains its robust independence through your contributions.

    Use your credit card to send donations

    10 25 50 100 250

    (via FDNN/CreditMutuel.fr)

    For other ways to donate please see https://shop.wikileaks.org/donate

    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

    Donate with VISA/MasterCard

    http://www.wikileaks.org/plusd/cables/06GEORGETOWN489.htmlhttp://www.wikileaks.org/plusd/cables/04PARAMARIBO39.htmlhttps://shop.wikileaks.org/donatehttps://shop.wikileaks.org/donatehttp://www.wikileaks.org/plusd/cables/04PARAMARIBO39.htmlhttp://www.wikileaks.org/plusd/cables/06GEORGETOWN489.html