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Ctg port to get new scanners to check trade-based money laundering : comparemela.com
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.
Related Keywords
Bangladesh
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China
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United States
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Omar Faruq
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Bodruzzaman Munshi
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Fakhrul Alam
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Rakibul Alam Chowdhury
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International Ship
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Chattogram Port Authority
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China Nuctech Company
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National Board Of Revenue
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Nuctech Company
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Exporters Association
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Port Facility Security
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Customs Intelligence
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Investigation Directorate
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Nuctech Company Limited
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National Board
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General Fakhrul Alam
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Bangladesh Garment Manufacturers
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Alam Chowdhury
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Chattogram Port
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