Page 41 - Customs Intelligence News Today

(Photo via BOC) Chinese-manufactured cigarettes, food items, medicines, liquors, mobile phones, cellphone accessories, and powerbanks were discovered in a storage facility in Paco, Manila last February 4. The supposed “hot goods” were seized after a team from the Manila International Container Port’s Customs Intelligence and Investigation Service, Enforcement and Security Service, and the Philippine Coast Guard swooped down at the location. They carried a letter of authority signed by Cus...

US-Bangla a gateway to gold smuggling ! Gold worth Tk 47.8m seized, 8 staff held Staff Correspondent 9th February, 2021 10:01:44 Eight employees of US-Bangla Airlines were arrested by Customs Intelligence and Investigation Directorate on Tuesday after 60 gold bars worth Tk 47.8 million were recovered from an aircraft at Hazrat Shahjalal International Airport in the capital. – SUN PHOTO Sixty gold bars worth about Tk 47.8 million were seized from an aircraft of US-Bangla Airlines at Hazrat S...

Smuggling Gold: Customs finds 60 bars in catering truck 8 US-Bangla workers held Staff Correspondent Staff Correspondent Customs Intelligence officials yesterday arrested eight US-Bangla Airlines employees after recovering 60 gold bars at Hazrat Shahjalal International Airport. The bars, weighing seven kg, were concealed inside the food storage of a catering truck. The officials recovered those after a flight landed at the airport from Dubai around 7:00am, Md Abdur Rouf, director general of C...

Sixty gold bars worth about Tk 47.8 million were seized from an aircraft of US-Bangla Airlines at Hazrat Shahjalal International Airport in Dhaka on Tuesday. Eight staff members of US-Bangla Airlines were also arrested in connection with the smuggling of the precious metal. The Customs Intelligence

Eight US-Bangla Airlines employees arrested for smuggling 60 gold bars Photo: Collected Star Digital Report Star Digital Report Customs Intelligence officials today arrested 8 US-Bangla Airlines employees after recovering 60 gold bars from a flight at Hazrat Shahjalal International Airport. The bars, weighing seven kg, were concealed inside the food storage of a high lift covered van. The officials recovered those after the flight landed at the airpor...

US-Bangla a gateway to gold smuggling! Staff Correspondent 9th February, 2021 11:34:04 Sixty gold bars worth about Tk 47.8 million were seized from an aircraft of US-Bangla Airlines at Hazrat Shahjalal International Airport in Dhaka on Tuesday. Eight staff members of US-Bangla Airlines were also arrested in connection with the smuggling of the precious metal. The Customs Intelligence and Investigation Directorate (CIID) seized the illegal gold which was being smuggled into Bangladesh from Duba...

US-Bangla Group gets dubious rise by dodging huge revenue and hampering economic growth of the country Staff Correspondent 30th January, 2021 08:46:55 Apart from smuggling and black marketing, 12 affiliated companies of US-Bangla Group reportedly dodge large amounts of VAT, depriving the government of huge revenues. US-Bangla Group has made a quick buck in just a few years by embezzling government revenue, said sources at the Customs, Excise and VAT Commissionerate. The authorities concerned h...

US-Bangla involved in gold smuggling ! Staff Correspondent 24th January, 2021 10:06:18 US-Bangla Airlines Ltd is reportedly being involved in smuggling gold into Bangladesh as many smuggled consignments of the precious metal have been seized in recent times from the flights of the private airline company. Dhaka Customs House and the Customs Intelligence and Investigation Directorate have seized the smuggled gold repeatedly at the airports in the country. Some employees of the airlines have alre...

Various smuggled items, including Chinese cigarettes and medicines, worth P70 million were seized in a warehouse in Tambo, Paranaque City, the Bureau of Customs said Wednesday.

(PHOTO VIA BOC / MANILA BULLETIN) Imported alcoholic beverages were also found stored in the private warehouse in Pajo, Meycauayan during an inspection conducted by the Manila International Container Port’s (MICP) intelligence and enforcement teams. Armed with a letter of authority signed by Customs Commissioner Rey Leonardo Guerrero, the team from Customs Intelligence and Investigation Service, Enforcement and Security Service, Philippine Coast Guard, and the National Bureau of In...