Monday, 25 November, 2024
E-Paper বাংলা
Headline
Companies sans existance laundered money

Companies sans existance laundered money

Many companies listed by the related organizations of the government but do not exist in reality, they have imported the raw materials of export products from abroad and sold them in the open market under the government tariff benefits. 53 such companies have been identified by the National Board of Revenue (NBR). In the initial investigation of the organization, the money laundering...

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