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GRAFT CASE: Crescent group boss remanded
The Chairman of Crescent Group MA Kader was yesterday placed on a three-day remand in connection with a graft case.
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CIID seeks remand of Crescent chairman
Customs Intelligence and Investigation Directorate (CIID) yesterday sought a five-day remand to quiz MA Kader, chairman of Crescent Leather Products and Crescent Tanneries, in connection with one of the three cases filed over laundering Tk 919 crore in foreign currencies.
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Tk 919cr Laundering: Crescent group boss arrested
Customs Intelligence and Investigation Directorate (CIID) yesterday arrested the chairman of Crescent Leather Products and Crescent Tanneries, MA Kader, in connection with three separate cases filed over laundering a total of Tk 919 crore in foreign currencies.
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One held with 4 gold bars, ornaments at Dhaka airport
Officials of Customs Intelligence and Investigation Directorate (CIID) arrest a man along with four gold bars and gold ornaments, weighing 564 grams, at Hazrat Shahjalal International Airport.
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136 gold bars seized at Ctg airport
Custom Intelligence and Investigation Directorate (CIID) seized 136 gold bars worth around Tk 6.80cr at Shah Amanat International Airport in Chittagong yesterday.
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Cases filed for dodging tax of 2 luxurious cars
Officials of Customs Intelligence and Investigation Directorate (CIID) files two cases on charges of tax evasion for two luxurious cars seized from Dhaka and Chittagong.
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50 gold bars seized at Ctg airport
Customs intelligence recovers 50 gold bars, weighing around six kilogrammes, from Shah Amanat International Airport in Chittagong.