Bangladeshi garment design company suspected of money laundering
According to a report by the “Daily Star” on June 16, the Bangladesh Customs Intelligence Investigation Agency recently filed a money laundering lawsuit, claiming that the Bangladeshi garment factory SN Design Company was suspected of transferring 1 billion taka overseas. SN Design Company exported a total of 297 batches of ready-made garments from 2010 to 2015, but did not receive any export revenue. The Customs Intelligence Investigation Agency, which is affiliated with the National Tariff Board (NBR), believes that the money has been transferred to other accounts. This is the first money laundering case investigated by NBR since the Bangladesh government authorized the tax agency to investigate money laundering. Investigating agencies had seized seven containers at Chittagong port in December last year and SN Design had tried to export the goods through forged bank documents and letters of credit. The company claims to be a customer of Sonali Bank, BRAC Bank and National Bank, but is actually not a customer of any bank. Bangladeshi garment design company suspected of money laundering
AAA
Disclaimer:
Disclaimer: Some of the texts, pictures, audios, and videos of some articles published on this site are from the Internet and do not represent the views of this site. The copyrights belong to the original authors. If you find that the information reproduced on this website infringes upon your rights and interests, please contact us and we will change or delete it as soon as possible.
AA
