Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Uncategorized

Court to decide fate of 8 US customs officials

byCustoms Today Report
17/07/2015
in Uncategorized
Share on FacebookShare on Twitter

SANTO DOMINGO: A Santiago district court judge on Wednesday will arraign eight Customs Agency employees charged with stealing millions of dollars at Cibao International Airport cargo terminal.

Santiago prosecutor Luisa Liranzo said Army captain Domingo Antonio Jimenez Pilarte; Marcos Daniel Felipe González, Mairelin Rodriguez Batista, Leovigildo Ubiera Paulino, Nery del Carmen Correa Correa, Benito Henriquez Tejada, Luz Carlina Infante Fermin Tejada and Ramon Henriquez Hipólito stole an undisclosed amount of dollars in cash seized in a suitcase owned by air passenger Osairy Mercedes Quezada, who entered the country June 29.

You might also like

Pakistan to get $3b loan from Islamic Trade Financing Corporation

20/10/2024

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

10/09/2024

Only around US$136,000 of the stolen money has been recovered, Customs said in a press release.

Although the theft alegedly occurred last month, Customs filed charges against Osairy Mercedes Quezada on July 9. The defendants are being held at the fort of San Luis, Santiago.

Related Stories

Pakistan to get $3b loan from Islamic Trade Financing Corporation

byCT Report
20/10/2024

ISLAMABAD: Islamic Trade Financing Corporation (ITFC) to provide Pakistan with a $3 billion loan, according to an official statement released...

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

byCT Report
10/09/2024

LAHORE:  Regional Directorate of Customs Intelligence & Investigation has demonstrated exceptional performance in the first two months of the fiscal...

ICCI and CDA to join hands for tree plantation drive in Capital

byQaisar Mansoor
09/08/2023

ISLAMABAD: Islamabad Chamber of Commerce and Industry (ICCI) in collaboration with the Capital Development Authority (CDA) would jointly launch a...

Customs Officials Yawar Abbas & Tariq Mehmood kidnapped in Karachi

byCT Report
08/07/2023

KARACHI: Customs Intelligence Officer Yawar Abbas and Customs Preventive Officer Tariq Mehmood who were working against smuggling were kidnapped by...

Next Post

Kenya Seed Company raises production of pasture seeds in bid to counter shortage

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.