[ad_1]
Documents to import merchandise, authorization from the Ministry of Commerce: everything is false. The importer has also opened a fake website similar to the Ministry of Commerce website so that false authorizations are not detected during online verification. Even after so many things, the last one was not saved. Caught in the hands of customs officials.
The customs authorities are preparing a case under the Money Laundering, Criminal and Digital Security Act. The incident took place during the unloading of shipments of imported goods from Malaysia. This shipment was imported by Messrs. Siam Enterprise, Moulvibazar, Dhaka. Said their captain. A. Jalil. Khan Enterprises of Agrabad, C&F, Chittagong, unloaded the shipment on behalf of the importer.
Customs Commissioner Fakhrul Alam told Prothom Alo on Sunday evening that importer Siam Enterprise has committed fraud at all stages, from importing goods to unloading. All cases of fraud have been identified from the beginning. In the event of such forgery, money laundering, criminal and digital security laws will be filed.
