Apan Jewelers
Apan Jewellers owners sued for money laundering
Customs Intelligence files five separate cases against three owners of the Apan Jewellers under Money Laundering Prevention Act with different police stations in Dhaka.
[WATCH NOW] Apan Jewelers raided, Gulshan outlet sealed
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.
August 12, 2017
Apan Jewellers owners sued for money laundering
Customs Intelligence files five separate cases against three owners of the Apan Jewellers under Money Laundering Prevention Act with different police stations in Dhaka.
May 14, 2017
[WATCH NOW] Apan Jewelers raided, Gulshan outlet sealed
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.
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