The Customs Intelligence claimed to have detected that Crescent Group laundered Tk 1,297.65 crore abroad against 657 fake export bills in collusion with some officials of Janata Bank's Imamganj branch in Dhaka.
The Customs Intelligence claimed to have detected that Crescent Group laundered Tk 1,297.65 crore abroad against 657 fake export bills in collusion with some officials of Janata Bank's Imamganj branch in Dhaka.