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42 tonnes of poppy seeds seized at Chattogram port-555932

42 tonnes of poppy seeds seized at Chattogram port UNB 1st June, 2021 02:56:18 Customs authorities on Tuesday claimed to have  seized 42 tonnes of poppy seeds worth Tk 15 crore at Chattogram port. Officials said that the poppy seeds were imported from Malaysia by a trader based in Old Dhaka -- Ajmin Trade Center -- in the garb of mustard seeds. The seizure was made on a tip-off. On April 18, Ajmin Trade Centers clearing agent Hotline Cargo International submitted a bill of entry to the Chattog...
Rezaul Karim Hotline Cargo International Old Dhaka Ajmin Trade Center Ajmin Trade Center Narcotics Control Department Old Dhaka

42 tonnes of poppy seeds seized at Chattogram port

42 tonnes of poppy seeds seized at Chattogram port United News of Bangladesh (UNB) Bangladesh, June 1 -- Customs authorities on Tuesday claimed to have seized 42 tonnes of poppy seeds worth Tk 15 crore at Chattogram port. Officials said that the poppy seeds were imported from Malaysia by a trader based in Old Dhaka -- Ajmin Trade Center -- in the garb of mustard seeds. The seizure was made on a tip-off. On April 18, Ajmin Trade Centers clearing agent Hotline Cargo International ...
Rezaul Karim Hotline Cargo International Old Dhaka Ajmin Trade Center Chattogram Customs Department Ajmin Trade Center Narcotics Control Department
Source: msn.com

Money laundering in the name of bitumen import!

Money laundering in the name of bitumen import! Business Desk | banglanews24.com A huge volume of money is being laundered through over-invoicing in the name of bitumen import. Analyzing the volume of bitumen import, quality and international market price, it was found that around Tk 14,000 crore has been laundered through over-invoicing in the name of bitumen import. According to the National Board of Revenue (NBR), 42 companies imported some 19,661 tonnes of bitumen in the first nine months o...
Khondaker Golam Moazzem Ahsanh Mansur Abu Hena Mohammad Financial Intelligence Unit Of Bangladesh Bank International Bangladesh Bangladesh Petroleum Corporation

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Customs siezes containers for inflated export value

Customs siezes containers for inflated export value File photo Bangla Food and Beverage Ltd tried to export one tonne of foods in place of 22 tonnes declared to claim higher cash incentives from the government against foreign sales, said the Chattogram Customs House. The exporter claimed $100,000 as export proceeds from the shipment. The customs said the shipments value would be much lower. "We have seized the container. We have also filed money laundering and criminal cases against the company...
Saudi Arabia United Arab Emirates Rafiqul Islam Rezaul Karim Monir Hossain Kbeverage Ltd

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