Lead Editor, Investigative Desk
A man who was instrumental in tipping off local law enforcement authorities about some of the largest firearms and drug shipments that entered this country over the last year and were part of a major transatlantic criminal pipeline was shot and killed in early October in the PriceSmart car park in Mausica Road D’abadie.
A number of police intelligence, customs, and other law enforcement sources confirmed that 41-year-old Mark Renni Mohammed who hustled as a clerk clearing various barrels at bond warehouses across the country had ties to underworld sources in the United States and in T&T, which helped with the illicit flow of contraband into the country.
But Mohammed’s illicit activities were stopped in their tracks in February of this year after officers of the Customs and Excise Division examined a barrel containing foodstuff at the Caribbean Airlines’ (CAL) bond and discovered $339,592.00 worth of marijuana.
“We realised he was acting nervous and when we checked the macaroni boxes they were not sealed properly and seemed to be a bit heavier than usual and the cornflakes boxes also seemed to be suspect and upon checking them we found the marijuana,” a senior customs source revealed who had inside knowledge about the bust.
Mohammed turns informant
The senior customs source said that after questioning Mohammed who was later handed over to the police he decided to turn informant and assist the law enforcement authorities with any information about future contraband shipments coming from the United States.
In exchange, he was not charged for the shipment discovered at the CAL bond.
Sources also told the Sunday Guardian that Mohammed not only give insider information about the shipping of the contraband to Trinidad but also give valuable information pertinent to criminals and other law enforcement personnel who aided and abetted the process.
Last week, an exclusive Sunday Guardian story highlighted the alleged involvement of Customs and Excise Division officers as well as other law enforcement officers who were complicit in the illicit trade and who allegedly received monetary bribes to allow the barrels filled with guns and ammunition and drugs to slip into the country.
An intelligence source said had it not been for Mohammed the large cache of guns and ammunition that the criminals attempted to pass through the Medway bond warehouse in Central Trinidad on at least two occasions would have gone through.
“Together with the intelligence we had gotten and the information Mohammed gave us we were successfully able to make those busts.”
On March 8, 2022, police recovered 17 high-powered rifles, two Glock 19 pistols, and a quantity of ammunition at the Medway bond warehouse. In late April the same warehouse was again busted when officers of the Special Investigations Unit (SIU) discovered firearms, ammunition, and cigarettes hidden in a washing machine and dryer at the bond.
And only quite recently in late October, this same warehouse was busted when police seized 16 high-powered rifles, five pistols and several thousand rounds of ammunition, and $2.6 million worth of marijuana.
Mohammed was shot dead on October 5, just a few weeks before this latest shipment was intercepted by law enforcement authorities. It was quite possible sources say he also gave the “tip-off” for that bust ahead of time.
Mohammed’s hit called from outside
A highly classified intelligence report that the Guardian Media saw indicated that the day Mohammed was shot and killed he was later relieved of some US$30,000 by his killers.
The report added, “Information also suggests the hit was carried out by ex-law enforcement.”
Several law enforcement authorities believe that word had gotten out that Mohammed had become a police informant while still taking monies from foreign underworld figures to facilitate their shipments.
The foreign underworld figures who had been monitoring him with the help of persons here, later coordinated a meeting with Mohammed at the PriceSmart car park to put him in place to be killed.
The intelligence report corroborated this, stating Mohammed “was set up due to evading foreign underworld individuals for the loss of goods and firearms which included high powered assault rifles and pistols assorted rounds of ammunition,” following the discoveries made by law enforcement with the help of US authorities that occurred over the year.
New York gun connections
Another police intelligence source told the Guardian Media that Mohammed also had connections in New York and “used a particular shipping agency, whether it was private or commercial to ship the barrels down. He had some relatives there who had underworld connections who would also ensure the contraband was shipped from there and it was quite likely they had an inside contact at that agency.”
Another senior customs source aware of the transatlantic pipeline that Mohammed was part of said, “These people would get persons to go to the gun stores and buy the weapons for them legitimately in many cases because they could not, and then they would co-ordinate the shipments.”
Local law enforcement agencies have been working closely with the Bureau of Alcohol, Tobacco Firearms and Explosives (ATF) in the US to clamp down on this gun trade.