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CIID seizes export goods over fake documents

Customs Intelligence and Investigate Directorate (CIID) seized a consignment of export goods after a readymade garments company tried to send products of higher value than their declaration

Saudi-arabia
Narayanganj
Dhaka
Bangladesh
Al-amin
Mohammad-fakhrul-alam
Faiyaz-fashion-ltd
Shafi-motors
Customs-intelligence
Investigate-directorate
General-mohammad-fakhrul
Shafi-motors-limited

Tk 8.2 billion laundered in name of export

Tk 8.2 billion laundered in name of export Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Qatar
United-arab-emirates
Dhaka
Bangladesh
Australia
Kuwait
Hong-kong
Panama
Canada
Belgium
Malaysia
Thailand

Tk 821 crore laundered in name of export

In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.

Russia
Singapore
Malaysia
Qatar
United-arab-emirates
Hong-kong
Thailand
Belgium
Sweden
Georgia
United-states
Spain

Baggage tax on gold likely to be same as import

Baggage tax: The National Board of Revenue (NBR) is planning to increase the amount of tax payable for gold brought in under baggage rules in order to encourage legal import of gold and use of legal channels for remittance transfers.

Bangladesh
Mohammad-fakhrul-alam
Anwar-hossain
National-board-of-revenue
Bangladesh-jeweller-association
National-board
Customs-intelligence
Investigation-directorate
Daily-star
Fakhrul-alam
Baggage-tax
Aggage-tax-on-gold

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