vimarsana.com

Limax Shippers News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Customs detects Tk 382cr money laundering thru RMG exports

The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.

United kingdomSaudi arabiaUnited arab emiratesSarfaraz kaderMohammad bashir ahmedUttam chakmaMohammad fakhrul alamAsia trading corporationEmu trading corporationLimax shippers ltdNational board of revenueSummit alliance port ltd in chattogramCustoms intelligenceInvestigation directorateNational boardSabiha saiki fashion

CIID says Tk 382cr laundered through illegal shipments

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

Saudi arabiaUnited arab emiratesSaifur rahmanFakhrul alamAsia trading corporationEmu trading corporationLimax shippersCustoms intelligenceInvestigation directorateSabiha saiki fashionContainer depotNorth patengaMollar techLimax shippers limitedTrading corporationNew age

vimarsana © 2020. All Rights Reserved.