Dhaka, March 28 -- The Anti-Corruption Commission (ACC) filed a case on Wednesday against 21 officials and employees of four banks and two officials of money exchange houses at Hazarat Shahjalal International Airport in Dhaka on charges of buying and selling foreign currencies illegally and laundering money belonging to expatriate workers back home.
Syed Nazrul Islam, a deputy director of the ACC, filed the case with its integrated district office in Dhaka-1, said ACC secretary Khorsheda Yasmeen.
She said that an enforcement operation was conducted by a four-member ACC team at Dhaka's Hazrat Shahjalal International Airport on February 5 after receiving a complaint regarding the transaction of illegal foreign currency buying and selling an...