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Illicit Activities under Cover of Bitumen Import-554973

Published: May 27, 2021

The reports published very recently in the Daily Sun and Kaler Kantho about the quality of imported bitumen might, by this time, have attracted the notice of the authorities concerned. Those reports have also revealed that a huge amount of money is being

Source: daily-sun.com

Related Topics:

Kaler KanthoFinancial Intelligence Unit Of Bangladesh BankDaily SunKuala LumpurEastern RefineryChattogram CustomsFinancial Intelligence UnitBangladesh BankIllicit Activities Under Cover Of Bitumen ImportBitumen ImportCover Of Bitumen ImportIllicit Activitiesகாலர் கந்தோதினசரி சூரியன்குவாலா லம்பூர்கிழக்கு சுத்திகரிப்பு நிலையம்நிதி உளவுத்துறை அலகுபங்களாதேஷ் வங்கிசட்டவிரோத நடவடிக்கைகள்