Mobile banking service bKash has illegally remitted money in the process of becoming a regional sponsor of the world champion Argentina football team. This was disclosed in a report of the Financial Integrity and Customer Services Department (FICSD) under the Bangladesh Financial Intelligence Unit (BFIU) formed by the Bangladesh Bank (BB)
Tag: illegally
429 fake RMG companies taking govt benefits illegally
A total of 429 companies are taking various benefits from the government despite not having garment factories or tax identification numbers (TINs), competent sources said. The non-existence of the companies came to fore when questions were raised against them ahead of the upcoming elections of the Bangladesh Garment Manufacturers and Exporters