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Samrat, 6 others involved in money laundering: CID

Published : Sunday, 17 October, 2021 at 3:16 PM  Count : 786

Samrat, 6 others involved in money laundering: CID

Samrat, 6 others involved in money laundering: CID



Seven persons, including expelled Jubo League leader Ismail Hossain Chowdhury Samrat, have involved in laundering money, according to a report investigated by Criminal Investigation Department (CID).

Police's IG submitted the report in the High Court on Sunday, deputy attorney general AKM Amin Uddin Manik confirmed.
The investigation report will be pressed before an HC bench of Md Nazrul Islam Talukder. Bangladesh Financial Intelligence Unit (BFIU) are trying to recover huge amount of laundered money, Amin Uddin Manik said.

The other six people are: Khalid Mahmud Bhuiyan, Enamul Haque Arman, Rajib Hossain Rana, Jamal Bhatara, Mominul Haque Sayeed and Shahjahan Bablu.

Earlier, the HC ordered to find out those involved in money laundering.

TF

Related Topics

Samrat   CID  








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