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10 cos launder Tk 300cr thru forgery: CIID
10 cos launder Tk 300cr thru forgery: CIID
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United arab emirates
Saudi arabia
Sri lanka
United kingdom
Hong kong
Faruque hassan
Abdul halim sajjad
Shamsul arefin khan
Aj trade international
Progga fashion ltd
Fashion wear
Pan bengal agency
Hong kong fashions ltd
Gr trading corporation
Pixy knit wears
Pixy knit wears ltd
10 exporters laundered Tk300cr in the name of RMG exports: Customs Intelligence
The laundering came to light after the CIID found a disparity between the bill of export and Exp of these 10 exporters, reads a press release.
Saudi arabia
United arab emirates
Hong kong
Sri lanka
Progga fashion
Nh corporation
Riyanka international
Krscf ltd
Pan bengal agency
Hong kong fashions
Pixi knitwears
Aj trade international
Gr trading corporation
Customs intelligence
Investigation directorate
Progga fashion limited
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