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

US: Texas authorities charge man with money laundering

byCustoms Today Report
17/10/2015
in Uncategorized
Share on FacebookShare on Twitter

You might also like

Afghan border closure drags Pakistan-Central Asia trade down 51pc to $219m in FY26

28/08/2026

Bejaan Resorts, South Air sign agreement

28/08/2026

AUSTIN: A Texas Department of Public Safety uncovered more than $1.2 million during a traffic stop in Edinburg.
A state trooper pulled over a driver of a 2007 Peterbill 18-wheeler headed southbound of U.S. 281 near Ramseyer Road.
The 12 bundles of cash totaling $1,239,755 was hidden in the tractor trailer, according to a Department of Public Safety news release.
The driver of Roman M. Sanchez, 51, was charged with money laundering, a federal offense, according to the news release.
U.S. Marshals took Sanchez into custody and the investigation into the alleged money laundering continues.

Tags: US: Texas authorities charge man with money laundering

Related Stories

Afghan border closure drags Pakistan-Central Asia trade down 51pc to $219m in FY26

byCT Report
28/08/2026

PESHAWAR: Pakistan’s bilateral trade with five Central Asian countries plunged 50.62% year-on-year to $219.125 million in FY26, as the closure...

Bejaan Resorts, South Air sign agreement

byCT Report
28/08/2026

ISLAMABAD: Bejaan Resorts and South Air (Private) Limited will formally enter into a strategic partnership aimed at strengthening air connectivity...

ICCI, NYLP host National Youth Leadership Summit 2026

byCT Report
28/08/2026

ISLAMABAD: Minister of State for Law and Justice Barrister Aqeel Malik has called upon all segments of society to play...

Serious questions raised over Rs556.8m solar deal at Pak Datacom

byCT Report
28/08/2026

LAHORE: Serious financial, administrative and corporate governance concerns have been raised over a Rs. 556.8 million solar panel transaction involving...

Next Post

Egypt’s GASC imports 240,000 tons of Russian, Romanian wheat

  • 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.