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Fraud

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James Kirk diploma mills

Which fraudulent higher education organization was operated by Thomas James Kirk II?

Customs Intelligence and Investigation Directorate

Which company was fined 560 million taka for importing a Rolls-Royce without proper declaration and paying taxes in Bangladesh?

Customs Intelligence and Investigation Directorate

In which year did the Customs Intelligence and Investigation Directorate seize a car imported under Carnet de Passag that violated its rules?

Customs Intelligence and Investigation Directorate

Which agency is responsible for investigating tax evasion and customs fraud in Bangladesh?