Customs Intelligence and Investigation Directorate (CIID)
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.
118 tonnes RMG goods seized on money laundering charges
Sabiha Saiki Fashion shipped 85 consignments worth Tk 22 crore through Ctg port in the last three years using fake documents
Rolls-Royce seized from Baridhara for custom rule violation
The price of the vehicle was shown as 200,000 US dollar or Tk 1.87 crore in the import document and as an exporter the company had the opportunity to get a duty benefit of Tk 24 crore under the 170 Customs Procedure Code.
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.
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.
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.
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.
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.
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.
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.
118 tonnes RMG goods seized on money laundering charges
Sabiha Saiki Fashion shipped 85 consignments worth Tk 22 crore through Ctg port in the last three years using fake documents
Rolls-Royce seized from Baridhara for custom rule violation
The price of the vehicle was shown as 200,000 US dollar or Tk 1.87 crore in the import document and as an exporter the company had the opportunity to get a duty benefit of Tk 24 crore under the 170 Customs Procedure Code.
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.
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.
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.
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.
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.
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.
50 gold bars seized at Ctg airport
Customs intelligence recovers 50 gold bars, weighing around six kilogrammes, from Shah Amanat International Airport in Chittagong.
