Customs intellgence

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.

Customs recommends ACC to sue Moosa

Customs Intelligence recommends the Anti-Corruption Commission (ACC) to file case against controversial business tycoon Moosa Bin Shamsher for bringing a luxury car showing fake papers.

Gold recovered from man’s rectum at Dhaka airport

Customs officials detain a person with eight gold bars hidden inside his body at Dhaka’s Hazrat Shahjalal International Airport.

Gold bars found in man’s rectum

Six bars of gold are recovered in a man’s rectum at Hazrat Shahjalal International Airport in Dhaka.

SUV, brought in under MP quota, seized in Gulshan

Customs intelligence members seize a luxury Porsche sports utility vehicle (SUV) from Gulshan diplomatic zone in Dhaka that was bought by misusing lawmakers' quota.

113 tortoises rescued at Dhaka airport

Authorities has recovered 113 tortoises from two Indian nationals at Hazrat Shahjalal International Airport in Dhaka.

Over 18kg gold seized at Dhaka airport, 2 held

Customs intelligence detain two passengers and seize 161 gold bars, weighing over 18 kilogrammes, from their possession at Hazrat Shahjalal International Airport in Dhaka

August 12, 2017
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.

June 8, 2017
June 8, 2017

Customs recommends ACC to sue Moosa

Customs Intelligence recommends the Anti-Corruption Commission (ACC) to file case against controversial business tycoon Moosa Bin Shamsher for bringing a luxury car showing fake papers.

May 13, 2016
May 13, 2016

Gold recovered from man’s rectum at Dhaka airport

Customs officials detain a person with eight gold bars hidden inside his body at Dhaka’s Hazrat Shahjalal International Airport.

May 3, 2016
May 3, 2016

Gold bars found in man’s rectum

Six bars of gold are recovered in a man’s rectum at Hazrat Shahjalal International Airport in Dhaka.

April 24, 2016
April 24, 2016

SUV, brought in under MP quota, seized in Gulshan

Customs intelligence members seize a luxury Porsche sports utility vehicle (SUV) from Gulshan diplomatic zone in Dhaka that was bought by misusing lawmakers' quota.

March 24, 2015
March 24, 2015

113 tortoises rescued at Dhaka airport

Authorities has recovered 113 tortoises from two Indian nationals at Hazrat Shahjalal International Airport in Dhaka.

February 25, 2015
February 25, 2015

Over 18kg gold seized at Dhaka airport, 2 held

Customs intelligence detain two passengers and seize 161 gold bars, weighing over 18 kilogrammes, from their possession at Hazrat Shahjalal International Airport in Dhaka