The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
Customs detectives have identified four firms that have shipped products from the country worth around Tk 389 crore allegedly for money laundering.
Customs Intelligence claims to have recovered a total of 70 gold bars from a toilet of Shah Amanat International Airport in Chattogram.
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.
Customs intelligence seizes a consignment of illegally imported foreign medicine worth Tk 1 crore from a passenger at Hazrat Shahjalal International Airport in Dhaka.
Customs intelligence officials arrest two persons with 31 gold bars weighing 5.8 kilogrammes at Hazrat Shahjalal International Airport, Dhaka.
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.
Customs Intelligence officials detain two persons for illegally carrying foreign currency worth around Tk 28 lakh at Hazrat Shahjalal International Airport in Dhaka.