Customs Intelligence files five separate cases against three owners of the Apan Jewellers under Money Laundering Prevention Act with different police stations in Dhaka.
The Gulshan outlet of Apan Jewellers is shut down following a raid at five of its branches today in search of “dirty money” following the lead of Ahmed Shafat’s bragging about gold smuggling.
Customs Intelligence files five separate cases against three owners of the Apan Jewellers under Money Laundering Prevention Act with different police stations in Dhaka.
The Gulshan outlet of Apan Jewellers is shut down following a raid at five of its branches today in search of “dirty money” following the lead of Ahmed Shafat’s bragging about gold smuggling.
