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10 RMG factories laundered $35m in guise of export

10 RMG factories laundered $35m in guise of export

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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.

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One held with foreign currency worth Tk 59 lakh at HSIA

DHAKA, August 30, 2023 (BSS) - The Customs Intelligence and Investigation Directorate team members detained a Dubai-bound passenger for possessing

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Customs official transferred after recovery of 6 gold bars at Ctg airport

Customs Intelligence and Investigation Directorate (CIID) officials have recovered six abandoned gold bars from Chittagong Shah Amanat International Airport this morning

Shah amanat international airportTasneem ahmedTushar nagindas jethavMohammad fakhrul alamChittagong shah amanat international airportCustoms intelligenceInvestigation directorateCommander tasneem ahmedDaily starFakhrul alam

162 litres of foreign liquor seized from Maitree Express

Customs Intelligence and Investigation Directorate (CIID) has seized 162 litres of abandoned foreign liquor from Maitree Express in Dhaka

West bengalSanjida khanamCustoms intelligenceInvestigation directorateMaitree expressDhaka cantonmentDirector sanjida khanamDaily star

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