Customs intelligence
Customs detects Tk 382cr money laundering thru RMG exports
The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
Customs intelligence detects Tk 380 crore money laundering
Customs detectives have identified four firms that have shipped products from the country worth around Tk 389 crore allegedly for money laundering.
70 gold bars worth Tk 3.5 crore recovered at Ctg airport
Customs Intelligence claims to have recovered a total of 70 gold bars from a toilet of Shah Amanat International Airport in Chattogram.
Crescent curse on Janata
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.
Illegally imported medicine seized at Dhaka airport
Customs intelligence seizes a consignment of illegally imported foreign medicine worth Tk 1 crore from a passenger at Hazrat Shahjalal International Airport in Dhaka.
2 held with 5.8Kg gold at Dhaka airport
Customs intelligence officials arrest two persons with 31 gold bars weighing 5.8 kilogrammes at Hazrat Shahjalal International Airport, Dhaka.
1 held with 3.27 lakh Saudi riyal at Dhaka airport
Customs intelligence officials detain a passenger with 27 gold bars, weighing 3 kilogramme, hidden inside his luggage at Shah Amanat International Airport in Chittagong around 12 noon.
2 detained for illegally carrying foreign currency at Dhaka airport
Customs Intelligence officials detain two persons for illegally carrying foreign currency worth around Tk 28 lakh at Hazrat Shahjalal International Airport in Dhaka.
Woman held with gold worth Tk 1.39cr at Dhaka airport
Customs officials detain a woman with 24 gold bars worth around Tk 1.39 crore at Hazrat Shahjalal International Airport in Dhaka.
Man held in Ctg with stun gun, drone
Customs intelligence officials arrested a man with a drone and a stun gun at Shah Amanat International Airport in Chittagong Tuesday morning.
'Huge gold' recovered at Dhaka airport
Customs intelligence officials recover a huge amount of gold from inside a flight from Kuala Lumpur at Hazrat Shahjalal International Airport in Dhaka.
6700 mobile sets, 82 gold bars seized in Dhaka, Ctg
Customs Intelligence officials today seized a total of 6,700 mobile sets and 82 gold bars from Dhaka and Chittagong in separate incidents.
Gold worth Tk 95 lakh seized at Dhaka airport
Customs intelligence officials recover 21 gold bars weighing two kilogrammes and detained two passengers at the Hazrat Shahjalal International Airport in Dhaka.
Huge VoIP equipment seized at Dhaka airport
Customs Intelligence seizes a huge quantity of illegal VoIP (Voice over Internet Protocol) equipment at Hazrat Shahjalal International Airport in Dhaka.
18 gold bars seized at Dhaka airport, 1 held
Customs Intelligence recovered 18 gold bars worth about Tk 1 crore from Dhaka’s Hazrat Shahjalal International Airport.
3 held in Dhaka over cocaine haul
Customs Intelligence arrest three people in Dhaka for their alleged link with the cocaine consignment seized at Chittagong port.
Mobile phone sets worth Tk 20 crore seized at Dhaka airport
Customs Intelligence officials seize around 7,000 mobile phone sets worth Tk 20 crore at Hazrat Shahjalal International Airport in Dhaka.
9.5 Kg gold seized at Dhaka airport, 5 held
Customs and Customs Intelligence officials in separate drives seize around 9.5 Kg gold and detain five people at Dhaka airport.
Cabin crew held with gold at Dhaka airport
Customs intelligence detain a cabin crew of Kuwait Airways with over 500 grammes of gold at Hazrat Shahjalal International Airport in Dhaka.
