International smugglers are bringing gold bars into Bangladesh through legal means and then smuggling those to India. The gangs pay the customs fee for the bars and give the carriers some money or even buy their plane tickets in return for the favour, investigators said.
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The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
Bepza moves to stop use of fake import permits thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
Customs Intelligence and Investigation Directorate (CIID) officials seized 107 tonnes of fabrics from a warehouse in Chattogram on charge of attempting to sell them in the open market after importing them under bond facility.