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Zambia : DEC arrests five for money laundering

Lusaka - Zambia: The Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit in Lusaka has arrested five people for various money ....

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5 NABBED FOR MONEY LAUNDERING

5 NABBED FOR MONEY LAUNDERING
zambiareports.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zambiareports.com Daily Mail and Mail on Sunday newspapers.

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42 tonnes of poppy seeds seized at Chattogram port-555932

42 tonnes of poppy seeds seized at Chattogram port
UNB
1st June, 2021 02:56:18
Customs authorities on Tuesday claimed to have seized 42 tonnes of poppy seeds worth Tk 15 crore at Chattogram port.
Officials said that the poppy seeds were imported from Malaysia by a trader based in Old Dhaka Ajmin Trade Center in the garb of mustard seeds. The seizure was made on a tip-off.
On April 18, Ajmin Trade Center s clearing agent Hotline Cargo International submitted a bill of entry to the Chattogram Customs department to unload the consignment of two containers and paid Tk 1,42,497 as duty for mustard seed imports. ....

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42 tonnes of poppy seeds seized at Chattogram port

42 tonnes of poppy seeds seized at Chattogram port
United News of Bangladesh (UNB)
Bangladesh, June 1 Customs authorities on Tuesday claimed to have seized 42 tonnes of poppy seeds worth Tk 15 crore at Chattogram port.
Officials said that the poppy seeds were imported from Malaysia by a trader based in Old Dhaka Ajmin Trade Center in the garb of mustard seeds. The seizure was made on a tip-off.
On April 18, Ajmin Trade Center s clearing agent Hotline Cargo International submitted a bill of entry to the Chattogram Customs department to unload the consignment of two containers and paid Tk 1,42,497 as duty for mustard seed imports. ....

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Jim Whitehair fills vacant seat on New Concord Village Council

Staff Report
NEW CONCORD Village Council now has a new member.
On Dec. 16, New Concord council voted to appoint resident Jim Whitehair to the vacant seat created by Bob Baier s resignation.
Council members cited Whitehair s experience in policy review and his sincere desire to serve the community, as key factors in the decision.
Whitehair and his daughter have lived in New Concord for nearly six years. He is a quality control/quality assurance specialist in the Anti-Money Laundering Unit of Huntington National Bank.
New Concord is a wonderful place to live and work, said Whitehair. Its residents take civic pride in their community and all it has to offer. For these reasons, I am humbled by my appointment to New Concord Village Council. ....

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