Customs Intelligence and Investigation Directorate (CIID)

Exemplary punishment a must for those involved in money laundering: TIB
Crime

Exemplary punishment a must for those involved in money laundering: TIB

Photo: TBS
Corruption

Fabrics worth Tk52 lakh seized in Ctg for abusing bond facility

CIID seizes 107 tonnes of clothes for exploiting bond facility
Bangladesh

CIID seizes 107 tonnes of clothes for exploiting bond facility

Md Shahidul Alam. Photo: Courtesy
Crime

Man held for allegedly laundering around Tk1,400 crore 

Photo: TBS
Crime

Man held with 1kg gold at Chattogram airport 

Representational Photo: Collected
Bangladesh

Gold mine! 120 gold bars found in Biman's toilet tissue dispenser

Representational image/Collected
Crime

Man held with foreign currency worth Tk22 lakh at Dhaka Airport 

Customs Intelligence unearths tax dodging by export-oriented company
Crime

Customs Intelligence unearths tax dodging by export-oriented company