10 RMG factories laundered $35m in guise of export
10 RMG factories laundered $35m in guise of export
Source: daily-sun.com
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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.
Source: tbsnews.net
Speaker joins BOC's rice warehouse inspection, warns hoarders and smugglers of prosecution
SPEAKER Ferdinand Martin G. Romualdez on Wednesday joined the Bureau of Customs (BOC) in another round of surprise inspection of rice warehouses in Bulacan, even as he encouraged Customs Commissioner Bienvenido Rubio to send rice smugglers and hoarders to jail. The House Speaker noted that unscrupulous rice traders deserve such…
Source: businessmirror.com.ph
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
Source: bssnews.net
4 Bulacan warehouses closed for hoarding | The Manila Times
HOUSE Speaker Ferdinand Martin Romualdez, Act-CIS Rep. Erwin Tulfo and Bulacan Fifth District Rep. Ambrosio Cruz Jr. led the inspection and temporary closure of four rice warehouses in the towns of Balagtas and Bocaue in Bulacan province on Wednesday.
Source: manilatimes.net