Money laundering from Bangladesh soared: CIID DG
The number of money laundering incidents in Bangladesh has soared, said Customs Intelligence and Investigation Directorate (CIID) Director General Dr Md Shahidul Islam.
Shahidul said, "The incidents of money laundering from Bangladesh are more than previous period. We are continuing activities in this regard. Some institutions have already been identified having suspected link with money laundering."
CIID director general made the disclosure at a press conference at the directorate's conference room in Dhaka on Tuesday.
About import of luxurious cars evading tax, he said, "We will take swift action against those who bring luxurious vehicles illegally. We have already seized several cars that were brought evading taxes."
