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SL Importer's Name File No. LC No. Number of Containers Amount Received From Importers Amount Paid To Office Amount of Money Misappropriated Total Amount Misappropriated From This Importers

The document summarizes amounts received, paid, and misappropriated from 19 importers involving various shipping container imports. It shows that a total of approximately 341 lakh Bangladeshi taka was misappropriated from payments made by importers but not fully passed on to the responsible office. The largest amounts misappropriated came from importers Rupmoni Steel House, Panna Mama, and Forhad Vai.

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Ahmed Ador Chowdhury
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140 views7 pages

SL Importer's Name File No. LC No. Number of Containers Amount Received From Importers Amount Paid To Office Amount of Money Misappropriated Total Amount Misappropriated From This Importers

The document summarizes amounts received, paid, and misappropriated from 19 importers involving various shipping container imports. It shows that a total of approximately 341 lakh Bangladeshi taka was misappropriated from payments made by importers but not fully passed on to the responsible office. The largest amounts misappropriated came from importers Rupmoni Steel House, Panna Mama, and Forhad Vai.

Uploaded by

Ahmed Ador Chowdhury
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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SL Importer’s Name File LC No.

Number of Amount Amount Amount of Total amount


No. Containers received from paid to money misappropriated from
importers office misappropriated this importers
1. Bikash Cutting and Iron 1 49 5X20"FCL 4,50,000 3,00,000 1,50,000
2 31 13X20"FCL 12,00,000 8,00,000 4,00,000 34,000,00/=
3 31 19X20"FCL 15,00,000 12,00,000 3,00,000
4 439 6X20"FCL 650000.00 500000.00 150000.00
5 959 4X20"FCL 1400000.00 1000000.00 400000.00
6 1031 19X20"FCL 1500000.00 1200000.00 300000.00
7 439 5X20"FCL 450000.00 300000.00 150000.00
8 439 6X20"FCL 650000.00 500000.00 150000.00
9 439 5X20"FCL 450000.00 300000.00 150000.00
10 326 3X20"FCL 700000(2BE) 0.00 700000(2BE)
11 31 19X20"FCL 1500000.00 1200000.00 300000.00
12 31\959 13X20"FCL 1400000.00 1000000.00 400000.00
2. RUPMONI STEEL HOUSE 1 106 03X20”FCL 1200000.00 550000.00 6500000.00

SHIRAJ STEEL HOUSE 2 0070 1X20”FCL 70000.00 30000.00 40000.00 10,30,000/=


3 129 8X20 FCL 500000.00 3900000.00 110000.00
4 216 5X20 FCL 700000.00 650000.00 50000.00
5 153 2X20 FCL 280000.00 200000.00 80000.00
6 131 3X20 FCL 900000.00 800000.00 100000.00
3. PRIYA TRADING CORP. 1 265 11X20 FCL 1385000.00 1300000.00 85000.00
2 213 11X20 FCL 1500000.00 1240000.00 360000.00
3 305 9X20 FCL 1250000.00 335000.00 815000.00 30,10,000/=
4 627 29X20 FCL 1700000.00 0.00 1700000.00
5 299 2X20 FCL 300000.00 250000.00 50000.00
4. TRUST TRADING 1 419 3X20 FCL 350000.00 0.00 350000.00
DULAL ENT 2 386 05X20” FCL 550000.00 500000.00 50000.00
OHONA ENT 3 419 04X20 FCL 950000.00 800000.00 150000.00 26,000,00/=
SABBIR ENT 4 810 04X20 FCL 600000.00 500000.00 100000.00
5 518 07X20 FCL 1000000.00 400000.00 600000.00
6 283 04X20 FCL 600000.00 500000.00 100000.00
7 428 05X20 FCL 700000.00 0.00 700000.00
8 45 4X20 FCL 600000.00 400000.00 200000.00
9 245 4X20 FCL 500000.00 400000.00 100000.00
10 235 4X20 FCL 1000000.00 950000.00 50000.00
11 715 5X20 FCL 550000.00 500000.00 50000.00
12 620 5X20 FCL 650000.00 500000.00 150000.00

5. S.S. STEEL CORP 1 671 5X20 FCL 225000.00 115000.00 110000.00


2 753 6X20 FCL 260000.00 200000.00 60000.00 3,80,000/=
3 671 5X20 FCL 225000.00 115000.00 110000.00
4 644 8X20 FCL 500000.00 400000.00 100000.00
6. OTHERS
BEST COLLECTION 1 595 1X40 FCL 1150000.00 700000.00 450000.00
7. ZARA STEEL 1 655 3X20 FCL 40000.00 0.00 40000.00
8. SOLAIMAN PRINTERS 1 551 2X20 FCL 1300000.00 0.00 1300000.00
9. NOORANI STEEL TRADERS 1 13 02X20 FCL 800000.00 0.00 800000.00 34,40,000/=
10. ABIR STEEL HOUSE 1 144 05X20 FCL 600000.00 450000.00 150000.00
11. AIESHA STEEL HOUSE 1 588 02X20 FCL 900000.00 850000.00 50000.00
12. TAIMUR PLASTIC NONOVEN 1 206 12X20 FCL 1450000.00 1050000.00 400000.00
FABRICS
13. JAPAN ENT 1 33 5X20 FCL 750000.00 500000.00 250000.00
14. PANNA MAMA
AYMAN STEEL 1 246 6X20 FCL 775000.00 575000.00 200000.00
MILI STEEL HOUSE 2 0025 4X20 FCL 330000.00 0.00 330000.00
3 191 6X20 FCL 150000.00 0.00 150000.00
RAFIYA STEEL MART 4 243 12X20 FCL 700000.00 600000.00 100000.00 33,30,000/=
5 1084 8X20 FCL 500000.00 400000.00 100000.00
AYMAN STEEL 6 246 6X20 FCL 500000.00 300000.00 200000.00
ALIS STEEL 7 129 6X20 FCL 300000.00 100000.00 200000.00
ANIS IRON AGENCY 8 401 6X20 FCL 600000.00 400000.00 200000.00
A.N.T. TRADE 9 965 9X20 FCL 400000.00 200000.00 200000.00
ABIDA STEEL LTD 10 202 3X20 FCL 300000.00 0.00 300000.00
A.H INT 11 102 05X20 FCL 600000.00 550000.00 50000.00
HIMU ENT 12 105 4X20 FCL 550000.00 150000.00 400000.00
ANIS IRON AGENCY 13 451 4X20 FCL 250000.00 200000.00 50000.00
S.K. STEEL 14 164 6X20 FCL 500000.00 200000.00 300000.00
15 164 6X20 FCL 500000.00 200000.00 300000.00
HIMU ENT 16 105 4X20 FCL 600000.00 400000.00 200000.00
AYMAN STEEL 17 93 1X20 FCL 50000.00 0.00 50000.00
NAHAR TRADERS 18 347 4X20 FCL 1000000.00 800000.00 200000.00
15. MAMUN VAI
ISRAT ENT 1 472 08X20 FCL 700000.00 500000.00 200000.00 12,00,000/=
2 651 11X20 FCL 1000000.00 500000.00 500000.00
SUNAN ENT 3 006 21X20 FCL 1500000.00 1000000.00 500000.00

16. FORHAD VAI


F.H ENT 1 128 10X20 FCL 770000.00 670000.00 100000.00
AKRS ENT 2 706 5X20 FCL 400000.00 28000.00 372000.00
AL-AMIN BUSINESS 3 41 05X20 FCL 185000.00 135000.00 50000.00 51,52,000/=
PREMIER TRADE AGENCY 4 52 05X20 FCL 300000.00 200000.00 100000.00
STEEL IMPEX 5 36 05X20 FCL 400000.00 300000.00 100000.00
AL-AMIN BUSINESS 6 43 5X20 FCL 1150000.00 100000.00 950000.00
7 35 8X20 FCL 700000.00 400000.00 300000.00
8 49 5X20 FCL 500000.00 350000.00 100000.00
9 47 4X20 FCL 400000.00 0.00 400000.00
10 26 8X20 FCL 680000.00 400000.00 280000.00
11 40 01X20 FCL 100000.00 0.00 100000.00
12 42 05X20 FCL 350000.00 0.00 350000.00
13 40 04X20 FCL 500000.00 160000.00 340000.00
STEEL IMPEX 14 39 05X20 FCL 450000.00 300000.00 150000.00
15 120 08X20 FCL 700000.00 600000.00 100000.00
16 0037 03X20 FCL 121000.00 21000.00 100000.00
B.S TRADE INT 17 6008 06X20 FCL 700000.00 510000.00 210000.00
18 3083 5X20 FCL 400000.00 250000.00 150000.00
F.H ENTERPRISE 19 239 5X20 FCL 816500.00 16500.00 800000.00
20 158 07X20 FCL 350000.00 250000.00 100000.00
X20 FCL .00 .00 .00
17. MAINUL VAI
NAHAR TRADERS 1 449 4X20 FCL 500000.00 300000.00 200000.00
MD AYESHA CORP 2 740 03X20 FCL 250000.00 0.00 250000.00 21,50,000/=
3 893 15X20 FCL 1700000.00 0.00 1700000.00

18. SHOHID VAI


ZN ENT 1 0616 7X20 FCL 1500000.00 650000.00 850000.00
2 607 12X20 FCL 1200000.00 400000.00 800000.00
ZAIMA STEEL 3 337 04X20 FCL 240000.00 100000.00 140000.00 21,50,000/=
ARIFUL IRON 4 418 04X20 FCL 397000.00 197000.00 200000.00
JONY TRADINS 5 628 04X20 FCL 73000.00 63000.00 10000.00
SHAHADAT TRADERS 6 517 04X20 FCL 600000.00 550000.00 50000.00
REDWAN ENT 7 563 05X20 FCL 363000.00 263000.00 100000.00

19. CNF JAHANGIR X20 FCL .00 .00 .00


BHAWAL STEEL HOUSE 1 107 05X20 FCL 310000.00 210000.00 100000.00
20. JAHANGIR VAI
BHUIYAN IRON STORE 1 840 06X20 FCL 800000.00 500000.00 300000.00
BHUIYAN ENTERPRISE 2 233 03X20 FCL 400000.00 300000.00 100000.00
21. BELAL VAI Sl no 19 to 35 total
amount: 173,25,000/=
H,K.M STEEEL HOUSE 1 209 18X20 FCL 2400000.00 2100000.00 300000.00
2 0096 03X20 FCL 60000.00 0.00 60000.00
3 373 04X20 FCL 400000.00 200000.00 200000.00
22. BABUL DADA
G.B.G STEEL LTD 1 641 05X20 FCL 900000.00 700000.00 200000.00
2 2566 05X20 FCL 700000.00 600000.00 100000.00
3 727 05X20 FCL 650000.00 250000.00 400000.00
4 168 5X20 FCL 700000.00 600000.00 100000.00
23. MONU VAI
STEEL KING CORP 1 240 15X20 FCL 1300000.00 100000.00 300000.00
2 313 12X20 FCL 1100000.00 100000.00 100000.00
3 313 12X20 FCL 1100000.00 100000.00 100000.00
4 325 32X20 FCL 3000000.00 2300000.00 700000.00
24. ANIS VAI
FAISAL STTEL HOUSE 1 077 04X20 FCL 300000.00 0.00 300000.00
A.R TRADERS 2 844 06X20 FCL 650000.00 450000.00 150000.00
R.N.S STEEL HOUSE 3 2776 04X20 FCL 600000.00 400000.00 200000.00
ANIK STEEL HOUSE 4 0002 04X20 FCL 500000.00 0.00 500000.00
MAHIN STEEL HOUSE 5 10010 05X20 FCL 450000.00 200000.00 250000.00
6 0014 04X20 FCL 600000.00 500000.00 100000.00
ANIK STEEL HOUSE 7 124 04X20 FCL 600000.00 500000.00 100000.00
25. SHOPON VAI
SHIFAT STEEL HOUSE 1 266 07X20 FCL 700000.00 500000.00 200000.00
HANSU STEEL CORP 2 255 08 X20 FCL 700000.00 500000.00 200000.00
3 459 12X20 FCL 1200000.00 1000000.00 200000.00
26. NASIR VAI
J.S ENTERPRISE 1 492 04X20 FCL 450000.00 350000.00 100000.00
2 575 04X20 FCL 450000.00 350000.00 100000.00
MAYER DOWA IRON STORE 3 457 4X20 FCL 550000.00 500000.00 50000.00
4 125 02X20 FCL 1100000.00 0.00 1100000.00
5 644 05X20 FCL 450000.00 350000.00 100000.00
27. SHAWKAT VAI
SHAWAT STEEL KING 1 142 06X20 FCL 800000.00 700000.00 100000.00
28. MOBARAK VAI
NEW MOBARAK & BROTHER 1 230 15X20 FCL 1100000.00 400000.00 700000.00
29. AKTER VAI
ASHFIA STEEL CORP 1 370 05X20 FCL 800000.00 700000.00 100000.00
30. MONIR VAI
R.A.S ENTERPRISE 1 0032 04X20 FCL 170000.00 130000.00 40000.00
1 0082 05X20 FCL 50000.00 40000.00 10000.00
31. RAJIB VAI
SAJID STEEL HOUSE 1 484 04X20 FCL 450000.00 0.00 450000.00
2 284 05X20 FCL 700000.00 500000.00 200000.00
3 0050 08X20 FCL 1500000.00 1200000.00 300000.00
RAJIB AND BROTHERS 4 125 10X20 FCL 450000.00 250000.00 200000.00
5 0006 10X20 FCL 150000.00 0.00 150000.00
32. KOBIR VAI
M.N CORP 1 0069 05X20 FCL 800000.00 600000.00 200000.00
SUM TRADERS 2 140 08X20 FCL 1000000.00 200000.00 800000.00
FORTUNATE TRADE LAND 3 1170 05X20 FCL 1300000.00 800000.00 500000.00
4 136 05X20 FCL 800000.00 0.00 800000.00
5 0095 05X20 FCL 600000.00 500000.00 100000.00
6 211 05X20 FCL 600000.00 0.00 600000.00
7 134 06X20 FCL 500000.00 0.00 500000.00
FOUR STAR INT. 5 102 05X20 FCL 400000.00 0.00 400000.00
33. GIASH VAI
G.S TRADING INT 1 164 04X20 FCL 650000.00 0.00 650000.00
2 672 04X20 FCL 750000.00 650000.00 100000.00
STEEL FAIR INT 3 580 04X20 FCL 480000.00 380000.00 100000.00
ABUL ULAIYA STEEL 4 579 04X20 FCL 2135000.00 2050000.00 85000.00
G.S TRADING 5 547 09X20 FCL 1000000.00 500000.00 500000.00
6 393 05X20 FCL 720000.00 520000.00 200000.00
34. KASHEM VAI
SAYAN ENTERPRISE 1 874 03X20 FCL 550000.00 500000.00 50000.00
2 377 03X20 FCL 500000.00 300000.00 200000.00
3 377 02X20 FCL 350000.00 250000.00 100000.00
SHAHARA ENT 4 852 04X20 FCL 430000.00 400000.00 30000.00
5 291 10X20 FCL 600000.00 500000.00 100000.00
N.S STEEL 6 0061 07X20 FCL 1200000.00 700000.00 500000.00
7 0049 05X20 FCL 400000.00 0.00 400000.00
BELAL STEEL HOUSE 8 1015 10X20 FCL 1400000.00 1050000.00 350000.00
FOUR STAR INT 9 468 04X20 FCL 300000.00 200000.00 100000.00
10 870 02X20 FCL 400000.00 250000.00 150000.00
35. PRINCE VAI
TATASI TRADERS 1 210 05X20 FCL 600000.00 500000.00 100000.00
2 137 10X20 FCL 950000.00 700000.00 250000.00
TAKWA TRADERS 3 324 03X20 FCL 350000.00 300000.00 50000.00
4 04X20 FCL 550000.00 500000.00 50000.00

1.Total: 4,51,67,000/=

2. From Bank: 9,95,000,00/=

3. Bank deposit: 77,000,00/=

4. House construction: 1,30,000,00/=

Grand total:

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