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Combined Law Enforcement Action Shuts Down Stash Houses


Combined Law Enforcement Action Shuts Down Stash Houses
Combined Law Enforcement Action Shuts Down Stash Houses
Release Date: January 7, 2021
LAREDO, TEXAS – Within hours of each other, Laredo Sector Border Patrol, Homeland Security Investigations (HSI), Webb County Sherriff’s Office (WCSO) and Webb County Constables Precinct 2 (WCCO) shut down two stash houses that were harboring
114 illegal aliens in south Laredo.
The incident occurred during the midafternoon of January 6, when agents along with HSI and WCCO deputies, conducted a consensual search of a residence located on Lane Street that resulted in the arrest of 44 illegal aliens.
Within a few hours, agents discovered that a second residence on San Luis was harboring other individuals illegally in the United States. Acting on the information, agents and WCSO apprehended 70 more illegal aliens at the stash house. ....

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Illegally granting multi-billion contract: Reference filed against Sibtain, eight others


Top Story
January 1, 2021
LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas.
As per the reference details, NAB Lahore’s Combined Investigation Team (CIT) had launched a probe over an alleged lopsided agreement after being referred from the Lahore High Court that a mining agreement between M/s ERPL and PUNJMIN’s management for mining of huge iron ore deposits comprising 500 metric tons located in Rajoa and Chiniot areas of Punjab. ....

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Illegally granting multi-billion contract: Reference filed against ex-minister, eight others


Top Story
January 1, 2021
LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas.
As per the reference details, NAB Lahore’s Combined Investigation Team (CIT) had launched a probe over an alleged lopsided agreement after being referred from the Lahore High Court that a mining agreement between M/s ERPL and PUNJMIN’s management for mining of huge iron ore deposits comprising 500 metric tons located in Rajoa and Chiniot areas of Punjab. ....

Muhammad Aslam , Lahore High Court , Salman Ghani , Muhammad Shahid , Abdul Sattar , Muhammad Sibtain Khan , Rao Manzar Hayat , Arshad Waheed , Earth Resource Pvt Ltd , Mines Minerals Imtiaz Ahmed Cheema , Planning Development , Investigation Team , Management Of Punjab Mineral Development Corporation , Earth Resource , Punjab Mineral Development Corporation , Combined Investigation Team , Minerals Imtiaz Ahmed Cheema , Managing Director Rao Manzar Hayat , முஹம்மது அஸ்லம் , லாகூர் உயர் நீதிமன்றம் , சல்மான் கானி , முஹம்மது ஷாஹித் , அப்துல் சத்தார் , முஹம்மது சீப்தைன் காந் , ராவ் மன்சார் ஹயாத் , அர்ஷத் வீத் ,

ICE removes child molester living illegally in Washington state


ICE removes child molester living illegally in Washington state
12/29/2020
Criminal alien also convicted of communicating with a minor for immoral purposes
SEATTLE – U.S. Immigration and Customs Enforcement (ICE) officers removed a Mexican illegal alien, convicted of child molestation and living illegally in Washington state, to Mexico Tuesday.
On May 5, 2019, Ricardo Arturo Santiago-Silva, 46, was convicted in Skagit County, Washington, of child molestation and communicating with a minor for immoral purposes. He was sentenced to 31 months confinement and transferred to the Washington Corrections Center in Sheldon.
On June 13, 2019, ICE’s Enforcement and Removal Operations (ERO) officers lodged an immigration detainer with the Washington Department of Corrections (DOC). ....

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