Yet another businessman held over gold smuggling
KATHMANDU: High-profile businessmen are being arrested one after another in connection with the infamous 33 kg gold smuggling case. In...
KATHMANDU: High-profile businessmen are being arrested one after another in connection with the infamous 33 kg gold smuggling case. In...
Kuwait: Customs authorities arrested a woman for trying to smuggle 3 kilogrammes of illegal drugs via the Kuwait International Airport....
Barclays will not face trial on charges relating to the emergency £6bn rescue package it secured from the state of...
The Central Bank of Iraq (CBI) has announced that the county has foreign reserves exceding 60 billion dollars. In a...
Six Indonesian companies have signed contracts worth US$21.4 million with their counterparts from Jordan and Palestine during the recent 33rd...
KABUL: The Criminal Justice Task Force (CJTF) sentenced 19 people from one to 13 years in prison over drugs related...
The Norwegian Customs currency dogs revealed on May 11th that the woman in her sixties brought with her NOK 814,250,...
Seoul: South Korean authorities have arrested six members of a drug trafficking syndicate, including three Taiwanese, in connection with smuggling...
According to Credit Suisse, the number of people living in Portugal with an estate of one million dollars or more...
HCM CITY: Cigarette smuggling has caused a loss of thousands of billions of Vietnamese đồng each year for the state,...
Italian police said that they had broken up a network selling low-quality Libyan diesel fuel worth €30 million euros at...
PETALING JAYA: Malayan Banking Bhd’s (Maybank) Indonesian unit has provided the first-ever syariah hedging financing in the country worth US$128mil...
COPENHAGEN: Denmark plans to strengthen its financial regulator to make it better able to fight money laundering, its business minister...
BRUSSELS: Belgium said on Thursday it had chosen Lockheed Martin’s (LMT.N) F-35 stealth jets over the Eurofighter Typhoon to replace...
The Australian financial services company is going to sell its Australian and New Zealand life insurance businesses to British-based Resolution...
For years, Arnaldo Carneiro stuck to his master plan to contain deforestation in Brazil. Carneiro’s studies demonstrated the complicity of...
TOKYO: As Japan prepares to raise the consumption tax for the first time in half a decade next year, the...
SEOUL: South Korea’s Lotte Group, whose chairman was released from jail this month, has reset a five-year investment plan just...
A 53-year-old woman has been arrested by customs officials for allegedly trying to smuggle 900 grams gold into the country...
MANILA, Philippines: President Rodrigo Duterte ordered the arrest of former customs intelligence officer Jimmy Guban for supposed involvement in smuggling...
© 2011 Customs Today -World's first newspaper on customs. Customs Today.
© 2011 Customs Today -World's first newspaper on customs. Customs Today.