Flat or house or any other manner of money abroad 32 cases are currently under investigation by the Commission, Finance Minister AMA Muhith said.
Mumtaz Begum, a member of the fourteenth session of parliament on Saturday, the ruling party said in response to questions raised at the table.The minister said the price of imported goods sent abroad more foreign currency, through the export of goods worth less than the value shown on the bill and the money laundering occurs not deported. Money laundering via cross-border cash also occur.
