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 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.
Customs officials detain a person with eight gold bars hidden inside his body at Dhaka’s Hazrat Shahjalal International Airport.
Six bars of gold are recovered in a man’s rectum at Hazrat Shahjalal International Airport in Dhaka.
Customs intelligence members seize a luxury Porsche sports utility vehicle (SUV) from Gulshan diplomatic zone in Dhaka that was bought by misusing lawmakers' quota.
Authorities has recovered 113 tortoises from two Indian nationals at Hazrat Shahjalal International Airport in Dhaka.
Customs intelligence detain two passengers and seize 161 gold bars, weighing over 18 kilogrammes, from their possession at Hazrat Shahjalal International Airport in Dhaka
Customs intelligence detain two passengers and seize 161 gold bars, weighing over 18 kilogrammes, from their possession at Hazrat Shahjalal International Airport in Dhaka
