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September 19, 2023
Taking advantage of the lack of scanning, a racket resorted to fraud in the export of various products and embezzled crores of taka in cash incentives for the export of goods.
September 18, 2023
Philippine Canadian Inquirer BOC discovers P400-M imported rice, other goods in Manila News
September 17, 2023
THE Customs bureau said it recently conducted a string of raids on various warehouses keeping smuggled rice. In a statement on Sunday, the Bureau of Customs (BOC) said a joint inspection with other government agencies led to the seizure of P40-million worth of imported rice from Vietnam, Thailand and China.…
September 14, 2023
Not less than 200 donkey skins, 127 bags of 50 kilogrammes of foreign rice among other contraband items were seized by the Nigerian Customs Service of Adamawa and Taraba Area Command. The Comptroller of the area, S K Abdullahi, disclosed this to journalists on Thursday in Yola, the Adamawa State capital. Abdullahi said the seizures were made in the month of August with a paid duty value of N19,419,051. He emphasised that "The seizure of the donkey skin was specially effected jointly with Fe...
September 5, 2023
In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh
September 4, 2023
10 RMG factories laundered $35m in guise of export
September 4, 2023
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.
August 31, 2023
SPEAKER Ferdinand Martin G. Romualdez on Wednesday joined the Bureau of Customs (BOC) in another round of surprise inspection of rice warehouses in Bulacan, even as he encouraged Customs Commissioner Bienvenido Rubio to send rice smugglers and hoarders to jail. The House Speaker noted that unscrupulous rice traders deserve such…
August 30, 2023
DHAKA, August 30, 2023 (BSS) - The Customs Intelligence and Investigation Directorate team members detained a Dubai-bound passenger for possessing
August 30, 2023
HOUSE Speaker Ferdinand Martin Romualdez, Act-CIS Rep. Erwin Tulfo and Bulacan Fifth District Rep. Ambrosio Cruz Jr. led the inspection and temporary closure of four rice warehouses in the towns of Balagtas and Bocaue in Bulacan province on Wednesday.