Customs intelligence
Customs detects Tk 382cr money laundering thru RMG exports
The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
Customs intelligence detects Tk 380 crore money laundering
Customs detectives have identified four firms that have shipped products from the country worth around Tk 389 crore allegedly for money laundering.
70 gold bars worth Tk 3.5 crore recovered at Ctg airport
Customs Intelligence claims to have recovered a total of 70 gold bars from a toilet of Shah Amanat International Airport in Chattogram.
Crescent curse on Janata
The Customs Intelligence claimed to have detected that Crescent Group laundered Tk 1,297.65 crore abroad against 657 fake export bills in collusion with some officials of Janata Bank's Imamganj branch in Dhaka.
Illegally imported medicine seized at Dhaka airport
Customs intelligence seizes a consignment of illegally imported foreign medicine worth Tk 1 crore from a passenger at Hazrat Shahjalal International Airport in Dhaka.
2 held with 5.8Kg gold at Dhaka airport
Customs intelligence officials arrest two persons with 31 gold bars weighing 5.8 kilogrammes at Hazrat Shahjalal International Airport, Dhaka.
1 held with 3.27 lakh Saudi riyal at Dhaka airport
Customs intelligence officials detain a passenger with 27 gold bars, weighing 3 kilogramme, hidden inside his luggage at Shah Amanat International Airport in Chittagong around 12 noon.
2 detained for illegally carrying foreign currency at Dhaka airport
Customs Intelligence officials detain two persons for illegally carrying foreign currency worth around Tk 28 lakh at Hazrat Shahjalal International Airport in Dhaka.
Woman held with gold worth Tk 1.39cr at Dhaka airport
Customs officials detain a woman with 24 gold bars worth around Tk 1.39 crore at Hazrat Shahjalal International Airport in Dhaka.
4 luxury cars seized from Baridhara
Four luxury cars were seized from Dhaka’s Baridhara for tax dodging, customs intelligence say.
Luxury car bought ‘dodging tax’ seized in Ctg
Customs Intelligence seizes a luxury car worth Tk 3 crore, which was allegedly brought into the country by dodging tax, from Nasirabad area in Chittagong.
Man held with 9.84kgs gold at Dhaka airport
Customs intelligence officials detain a man along with 84 gold bars, weighing around 9.84 kilogrammes, at Hazrat Shahjalal International Airport in Dhaka.
Gold recovered from man’s rectum at Dhaka airport
Customs officials detain a person with eight gold bars hidden inside his body at Dhaka’s Hazrat Shahjalal International Airport.
A luxury car bought dodging tax seized in Dhaka
Customs intelligence seizes a luxury sports car worth around Tk 10 crore from Banani area in Dhaka that was purchased by dodging tax.
Liquor seized as car with MP sticker flees Dhaka hotel
Customs intelligence raids a top hotel in Dhaka and seizes a large supply of liquor, while an illegal vehicle that had a MP sticker on it flees.
Illegal medicines, gold seized at Dhaka airport
Customs Intelligence today seizes a huge quantity of medicines and 105 grams of gold at Hazrat Shahjalal International Airport.
SUV, brought in under MP quota, seized in Gulshan
Customs intelligence members seize a luxury Porsche sports utility vehicle (SUV) from Gulshan diplomatic zone in Dhaka that was bought by misusing lawmakers' quota.
20 gold bars seized at Dhaka airport
The Customs Intelligence seizes 20 gold bars weighing two kilogrammes from inside a toilet of Hazrat Shahjalal International Airport in Dhaka this morning.
1,000 illegal ATM cards seized at Dhaka airport
Customs Intelligence (CI) at Shahjalal International Airport yesterday seized 1,000 illegally imported ATM cards, suspected to have been brought for financial criminals' use.
