money exchange
Tk 2,000cr laundering: Fresh CID probe finds 30 involved
The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel.
CID raids illegal money exchange houses, arrests 13
The Criminal Investigation Department (CID) today arrested 13 people and seized a huge sum in local and foreign currencies from several illegal money exchange houses in the capital.
Tk 2,000cr laundering: Fresh CID probe finds 30 involved
The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel.
CID raids illegal money exchange houses, arrests 13
The Criminal Investigation Department (CID) today arrested 13 people and seized a huge sum in local and foreign currencies from several illegal money exchange houses in the capital.