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10 RMG factories laundered $35m in guise of export

Published: September 4, 2023

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

Published: September 4, 2023

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

Related Topics:

Saudi ArabiaUnited Arab EmiratesHong KongSri LankaProgga FashionNh CorporationRiyanka InternationalKrscf LtdPan Bengal AgencyHong Kong FashionsPixi KnitwearsAj Trade InternationalGr Trading CorporationCustoms IntelligenceInvestigation DirectorateProgga Fashion LimitedFashion TradeHong Kong Fashions LimitedThree Star TradingFortune FashionPixi Knitwears LimitedEden StyleExport PermissionRmg ExportsMoney Laundering