Faridpur town AL president arrested in money laundering case
Published : Friday, 31 July, 2020 at 4:59 PM Count : 330
Police on Friday arrested Faridpur town unit Awami League president Nazmul Islam Khandaker Levy in a case filed over laundering Tk 2,000 crore.
Kotwali police arrested Levy,61, from his residence at Char Kamlapur area in the district town in the afternoon.
Faridpur superintendent of police Md Alimuzzaman confirmed media about the arrest.
On June 26, Criminal Investigation Department (CID) of police lodged a case with Kafrul police station in Dhaka against sacked Faridpur municipal AL general secretary Sazzad Hossain Barkat and his brother sacked Faridpur Press Club president Imtiaz Hasan Rubel for laundering Tk 2,000 crore.
They were later arrested and taken on a 3-day police remand.
After completion of the remand, they confessed to the court about their involvement in the money laundering.
In their confesional statement, they also informed the names of their patrons.