Under-invoicing
2 articles
DCW Updates
Sri Lanka Customs Action Leads to Vehicles Sitting Idle at Port
Sri Lanka’s vehicle imports are typically backed by cross-border letters of credit which has been the industry norm for
DCW Scam Survey
NASSA Group, Exim Bank Head Implicated in USD 1.5 Billion TBML Scheme
Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is