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Posts tagged as “Laundering”

Faridpur Racket Laundering Tk 2,000Cr: CID presses charges against 37 more

by Chaitanya Chandra Halder, Shariful Islam in The Daily Star, June 26, 2023The Criminal Investigation Department has found involvement of 37 more people in the much-talked about Tk 2,000 crore money laundering racket of Faridpur. The newly identified suspects include current and former leaders of the ruling Awami League in the district. The case was originally filed by the CID with Kafrul Police Station in June 2020 against Sajjad Hossain Barkat and his brother Imtiaz…