Gold Smuggling

Stopping gold smuggling will reduce money laundering: Jewellers’ association
Economy

Stopping gold smuggling will reduce money laundering: Jewellers’ association

Illegal gold worth at least Tk200 crore is smuggled to Bangladesh every day

Photo: TBS
Crime

Gold worth Tk4.48 crore hidden under plane seat seized at Ctg airport

Chinese national sentenced to 7 years in prison for smuggling gold
Court

Chinese national sentenced to 7 years in prison for smuggling gold

Represenattional image. Photo: Collected
Crime

Tk73,000cr worth of gold smuggled in every year

Photo: Collected
Bangladesh

BSF recovers gold worth Rs21cr in largest seizure on Bangladesh-India border

Photo: TBS
Bangladesh

Gold worth over Tk6cr seized at Dhaka airport

Recovered smuggled gold being measured at Chattogram Custom House. File photo
Crime

Gold smuggling still rife despite the legal scope: NBR chief

Laundering money, smuggling in gold
Crime

Laundering money, smuggling in gold

'Golden Monir', has been arrested by members of Rapid Action Battalion (RAB) in a raid from the Merul Badda area of the capital. Photo/TBS
Crime

Monir transacted TK900cr using 24 bank accounts