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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

Customs official transferred after recovery of 6 gold bars at Ctg airport

Customs Intelligence and Investigation Directorate (CIID) officials have recovered six abandoned gold bars from Chittagong Shah Amanat International Airport this morning ....

Dhaka , Bangladesh , Shah-amanat-international-airport , Chittagong , Tasneem-ahmed , Tushar-nagindas-jethav , Mohammad-fakhrul-alam , Chittagong-shah-amanat-international-airport , Customs-intelligence , Investigation-directorate , Commander-tasneem-ahmed , Daily-star

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