As many as three buying houses in Dhaka tried laundering around Taka 6.9 crore through mis-declaration.
Chittagong Customs House, reportedly, underlined this while adding money laundering cases will be filed against the buying houses, RM Sourcing Bangladesh, HM Fashion Wear and Infinite Service Solution, even if exporters and their designated clearing and forwarding (C&F) agents have, reportedly, denied any wrongdoing in this.
Customs officials further added had the consignments that were being sent to different destinations through these buying houses, been shipped, around Taka 6.90 crore would not have come to Bangladesh.
