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Published from news report Medium This is not official information.

Tk 1.33b money-laundering case shrinks to Tk 15m

The case originally alleged the laundering of Tk 1.33 billion. It was filed by the Police’s Criminal Investigation Department (CID). But after completing its investigation, the CID now says the company accumulated only Tk 14.7 million in illicit assets, of which Tk 8.6 million was smuggled abroad. The agency, however, says it found evidence of the unauthorised import of Brahman cattle, misappropriation, and the illegal occupation of government canals and roads.

Published automatically from a news outlet's report. IncidentBD has not verified it.

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Location
Mohammadpur, Dhaka, Dhaka
Occurred
Category
Crime · Other
Last updated
Who submitted this?
A report published by a news outlet and imported by IncidentBD. This is not an official government record.

Community confidence 35%

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Has the person involved been caught?
Unknown
Has the legal process been followed?
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Has the sentence been carried out?
Unknown
Tk 1.33b money-laundering case shrinks to Tk 15m The case originally alleged the laundering of Tk 1.33 billion. It was filed by the Police’s Criminal Investigation Department (CID). But after completing its investigation, the CID now says the company accumulated only Tk 14.7 million in illicit assets, of which Tk 8.6 million was smuggled abroad. The agency, however, says it found evidence of the unauthorised import of Brahman cattle, misappropriation, and the illegal occupation of government canals and roads. Source: Prothom Alo English https://en.prothomalo.com/bangladesh/21vmc8jged

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