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.
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.
1 held with foreign currencies at Dhaka airport
Customs intelligence arrests a man along with foreign currencies worth over Tk 1 crore at Hazrat Shahjalal International Airport in Dhaka.
