Tallat Rahman

Key Points

• Identity and Background: Tallat Rahman, a 61-year-old Fijian-Indian with dual Canadian citizenship, was convicted for importing methamphetamine from Mexico to New Zealand.

• Criminal Activity: Identified in Operation Nova, a covert investigation targeting the Comancheros motorcycle gang, Rahman was sentenced to 16 years in prison for four charges of importing a Class A drug.

• Financial Concerns: The Director of Public Prosecutions (DPP) in Fiji sought a restraining order on Rahman’s bank account containing $75,101.99, suspected to be proceeds of crime.

• Family Connection: Rahman’s son, Joshua Aziz Rahman, was allegedly involved in a separate drug-related case involving $31 million worth of cocaine in Fiji.

Overview

Tallat Rahman is a 61-year-old individual from Suva, Fiji, with dual Fijian and Canadian citizenship. He was implicated in a significant drug trafficking operation involving the importation of methamphetamine from Mexico to New Zealand. Rahman came to the attention of authorities during Operation Nova, a covert investigation by New Zealand’s National Organised Crime Group targeting the Comancheros motorcycle gang and their associates. His activities included negotiating large-scale drug deals, with discussions intercepted by police indicating a potential 100kg shipment of methamphetamine priced at $120,000 per kilogram. Rahman has no documented professional background or legitimate business activities in the provided sources, and his activities appear centered on illicit drug trafficking.

Allegations and Concerns

• Drug Trafficking Conviction: Rahman pleaded guilty to four charges of importing methamphetamine, a Class A drug, into New Zealand. He was sentenced to 16 years in prison by the Auckland District Court in July 2020.

• Association with Organized Crime: Rahman was linked to the Comancheros, a motorcycle gang involved in drug trafficking and money laundering. His role involved coordinating with gang associates to facilitate drug imports.

• Suspected Proceeds of Crime: The DPP in Fiji filed for a restraining order on Rahman’s bank account, holding $75,101.99, believed to be derived from criminal activities. A court ruling on this matter was scheduled for August 24, 2020.

• No Cybercrime Evidence: Despite the source link referencing a cybercrime investigation, no specific allegations or evidence tie Rahman to cybercriminal activities such as hacking, identity theft, or online fraud. The link’s content is inaccessible, and other sources focus solely on his drug-related crimes.

Customer Feedback

• No Consumer Reviews Available: As Rahman is an individual involved in criminal activities rather than a business or service provider, there are no customer reviews or feedback available. His interactions were primarily with criminal associates, not consumers.

• Public Perception: Limited public commentary exists, but media reports portray Rahman as a key figure in a transnational drug trafficking network, with no positive feedback noted. Negative sentiment is implied through his criminal conviction and association with the Comancheros gang.

Risk Considerations

• Legal Risks: Rahman’s conviction and 16-year prison sentence indicate significant legal consequences. Ongoing proceedings regarding his bank account suggest potential further legal actions for asset forfeiture.

• Reputational Risks: Rahman’s documented involvement in drug trafficking and organized crime severely damages his reputation, making any legitimate business or personal associations highly risky.

• Financial Risks: The $75,101.99 in Rahman’s bank account is under scrutiny as potential proceeds of crime, posing risks to any financial institutions or individuals linked to these funds.

• Associational Risks: Connections to Rahman, given his ties to the Comancheros and drug trafficking, could expose associates to legal scrutiny, reputational damage, or involvement in criminal investigations.

Business Relations and Associations

• Comancheros Motorcycle Gang: Rahman was a key associate of the Comancheros, a gang involved in drug trafficking and money laundering. He communicated with a frontman (unnamed for legal reasons) to organize methamphetamine imports.

• Family Ties: Rahman’s son, Joshua Aziz Rahman, was allegedly found with $31 million worth of cocaine in Caubati, Fiji, in February 2019, indicating a potential family involvement in drug-related activities.

• No Legitimate Business Ties: No evidence suggests Rahman had partnerships or associations with legitimate businesses or professionals outside his criminal network.

• International Connections: Rahman’s frequent travel to Mexico and the United States, along with his dual citizenship, suggests a network of international contacts used for drug trafficking.

Legal and Financial Concerns

• Criminal Conviction: Rahman was sentenced to 16 years in prison in July 2020 for importing methamphetamine, following guilty pleas to four charges.

• Asset Restraining Order: The DPP in Fiji sought to restrain $75,101.99 in Rahman’s bank account, suspected to be proceeds of crime. The High Court was set to rule on this on August 24, 2020.

• No Bankruptcy or Debt Records: No records indicate bankruptcy or unpaid debts, but the focus on his bank account suggests financial scrutiny related to criminal proceeds.

• Family-Related Case: The separate drug case involving Rahman’s son, Joshua Aziz Rahman, with $31 million in cocaine, indicates ongoing legal concerns within the family.

• No Cybercrime Charges: Despite the source link, no legal actions or financial concerns related to cybercrime are documented in available sources.

Risk Assessment Table

Expert Opinion

Tallat Rahman’s profile reveals a significant criminal history centered on drug trafficking, with no verifiable connection to cybercrime despite the provided source link. His conviction for importing methamphetamine and ties to the Comancheros gang mark him as a high-risk individual for any legal, financial, or reputational associations. The absence of cybercrime-related evidence suggests the source link may be inaccurate or inaccessible, limiting its reliability.

Pros:

• No direct financial liabilities (e.g., debts or bankruptcy) are noted outside of the restrained bank account.

• Limited public exposure beyond criminal circles may reduce reputational impact in non-criminal contexts.

Cons:

• Severe legal consequences (16-year sentence) and ongoing asset forfeiture proceedings.

• Strong ties to organized crime increase risks for any associates.

• Family involvement in similar criminal activities suggests a broader network of illicit operations.

• Lack of transparency regarding the cybercrime link raises questions about the source’s credibility.

Cautionary Advice: Individuals, businesses, or organizations should avoid any association with Rahman due to his confirmed criminal activities and high legal and reputational risks. Financial institutions should exercise caution with accounts linked to Rahman, given the DPP’s pursuit of asset forfeiture. The unverified cybercrime link warrants skepticism, and further investigation is recommended if cybercrime allegations are a concern. Always verify information through reputable, accessible sources like court records or established news outlets.

Key Citations

• New Zealand Herald, “Tallat Rahman sentenced for importing methamphetamine from Mexico after Operation Nova investigation targets Comancheros motorcycle gang in Auckland,” July 6, 2020.

• Fiji Village, “DPP files for restraining order on the bank account of Tallat Rahman who was jailed for importing meth from Mexico into NZ,” 2020.

• Fiji Police Force, “Joint investigation involving methamphetamine seizure,” 2020.