Customs intelligence detects Tk 380 crore worth of money laundering
Customs detectives have identified four firms that have shipped products from the country worth around Tk 389 crore allegedly for money laundering.
Source: thedailystar.net
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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.
Source: thedailystar.net
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
Source: newagebd.net
Customs intelligence raids BOL News head office in Karachi
Search warrant issued following suspicions of non-custom paid media equipment being present in the building
Source: tribune.com.pk
Customs team foils betel nut smuggling bid in Karachi
280 bags of unhealthy betel nut were recovered which are worth more than Rs10 million
Source: tribune.com.pk