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    <pubdata type="print" name="Hindustan" date.publication="20220103T000000+5.30" edition.name="RPAjmCity" edition.area="RPAjmCity" position.section="03012022-RPAjmCity-01-PAGE-03012022_RPAjmCity_01~WS4~" position.sequence="01" ex-ref="03012022-RPAjmCity-01-PAGE-03012022_RPAjmCity_01~WS4~" SectionName="" />
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        <hl1 id="Headline" class="1" style="Headline" MainHead="true">
          <lang class="3" style="Headline" font="Patrika18" fontStyle="Bold" size="15">Duty evasion at Burimari land port detected
</lang>
        </hl1>
        <hl1 id="Subhead" class="1" style="Subhead" MainHead="true">
          <lang class="3" style="Subhead" font="Patrika18" fontStyle="Bold" size="15"> Forged treasury bills submitted: Customs officials involved
</lang>
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          <lang class="3" style="Byline" font="Patrika18" fontStyle="Bold" size="15">RAFIQUE SARKER back from Lalmonirhat
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      <summary></summary>
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      <p style=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Rangpur: A number of clearing and forwarding (C&amp;F) Agents, export and importers, allegedly in collaboration with some customs officials at Burimari land port in Lalmonirhat have dodged Tk 26 lack import duty by submitting forged treasury chalan (bill).
</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Sources at the land port said the Customs Commissioner in Rajshahi ordered immediate action against the corrupt C&amp;F agents, customs officials, exporters and importers. But the Assistant Customs Commissioner in Burimari station is mysteriously silent about it, they claimed.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The forgery was detected recently by Customs Superintendents Sodrul Alam and Abu Hena and Customs Inspectors Najirullah and Monoranjon Gosh while examining the register and bank scrolls,</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">the sources said.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">They found that there was no entry of the chalans (bills) and bank scrolls with the accounts office at Patgram and the bank concerned.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">They lodged cases with Burimari customs station as per Tax Law, 1969, VAT Law 1991, and Customs Licensing Rules 1986.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The cases have been lodged against four C&amp;F agents. These are M/S Fahim Enterprise, M/S Hasan Traders, M/S Ispita International and M/S Shilpi Traders.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">They placed forged treasury chalan to the custom stations along with the bill of entry.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">Of the amount, M/S Shilpi Traders dodged taxes amounting Tk 2,22,444, M/S Ispita International Tk 1,69,114, M/S Fahim Enterprize Tk. 11,70,242,and M/S Hasan Traders Tk.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">9,60,160.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">The export and importers involved in the forgery are Alwarisha Traders of Sayedpur in Nilphamari; Dhata Trading International of Gulshan in Dhaka; Chadni Bazar of Bogra; Moon Enterprize of Bogra; Hoque Trading of Sayedpur in Nilphamari; Raj Spin of Noagoan; Mamun Brothers of Bogra; PHK Traders of Shahajada Miah Lane in Dhaka; Noor Enterprize of Bogra; Karim &amp; Brothers of Ahsanullah Road in Dhaka; Khan Traders of Syedpur in Nilphamari and Raj Pathor of Bangla Motor in Dhaka.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">These exporters and importers, with the help of some customs officials and C&amp;F agents, unload consignments imported from India through forged treasury chalan.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">In a note sent to the Assistant Customs Commissioner of Burimari</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">station, Custom Superintendent Sadrul Alam stated that the exporters and importers, with the help of the C&amp;F agents unloaded consignment of Indian fruits by submitting fake treasury chalan.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">As fruits are first rotting goods, the customs issued permission hurriedly without checking the treasury chalan with banks eight miles from the land port.</lang>
      </p>
      <p class=".Bodylaser">
        <lang class="3" style=".Bodylaser" font="Patrika15 Ultra" fontStyle="Bold" size="130">However, the customs officials who detected the forgery were later withdrawn and posted at other customs stations in the country. So steps for action against the corrupt customs officials, C&amp;F agents, export and importers have slowed down, said the sources said seeking anonymity.</lang>
      </p>
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