The Customs Intelligence and Investigation Directorate (CIID) of Bangladesh has come across evidence that ten Bangladeshi garment exporters laundered around $35.30 million by forging export (EXP) permission from fake authorized dealers.
A press release from CIID informed that the matter came to light after CIID found a disparity between the bill of exports and the EXP of the ten exporters.
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The CIID also informs that these exporters forged their bill of export, to utilise export permission documents of several other companies.
CIID has also found evidence that these apparel exporters fabricated 1,234 consignments during its investigation and exported t-shirts, tops, ladies’ jeans, trousers, baby sets, and polo shirts.
While investigating, CIID also found that these exporters mentioned the weight of each t-shirt between 500 and 1,000 grams in their bill of export.
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However, one kilogram of fabric can turn out almost 3 to 5 t-shirts.
