Dhaka, March 29 -- The Criminal Investigation Department (CID) of the Police has arrested five people for their alleged involvement with laundering Tk 400 crore through digital hundi using Mobile Financial Services (MFS).
On Wednesday night, five people were arrested in separate raids in Dhaka and Chattogram.
The arrestees have been identified as Tasmia Associates owner Nasim Ahmed (62), Agent Sim's Territory Sales Manager Fazle Rabbi Suman (32) and Md. Kamruzzaman (33) and Jet Robotics Apps Bangladesh representative Zahir Uddin (37) and Khairul Islam alias Pius (34).
6 mobiles, 18 SIM cards, a laptop, 6 modems and cash taka around 28 lakh were recovered from them.
CID chief Mohammad Ali confirmed the matter to reporters in the city's M...