Ctg port to get new scanners to check trade-based money laundering
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.
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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.
Philippine Canadian Inquirer BOC discovers P400-M imported rice, other goods in Manila News
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.…
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 Federal Operation Unit and the Customs Intelligence Unit.
In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh