Understanding the value of exported goods in foreign trade or by showing more than the value of imported goods, money trafficking techniques are very old. Now comes the new trick taken so that the full amount of the lender can be trafficked in a legitimate channel. In the new strategy, against the import of the goods, the foreign exchange sent abroad through the bank, but the product of the land, sand, water and water will be replaced. And sometimes the blank container is coming.
According to Chittagong customs sources, three incidents of importing sand, soil and water worthless products have been identified this year under the import of imported products. In these three cases, smuggled about 97 thousand dollars, the amount of money in the amount of which is approximately Tk 81 lakh (the exchange rate of $ 84 per dollar). Although the data of $ 97,000 worth of trafficking has been found in these three cases of customs, it is believed that such a large number of such incidents have not been identified. Customs has been able to identify eight more such cases in the last three years outside these three incidents. Although there have been many such incidents, the customs authorities have not found any evidence of strict action.
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