Dhaka, Sept. 21 -- Southeast Bank's former chairman Alamgir Kabir and his son, the bank's former director Raihan Kabir, have made plan to flee abroad at any time, sources said.

A Bangladesh Financial Intelligence Unit (BFIU) inspection revealed information that they laundered nearly Tk 200 crore overseas, which has reportedly made them desperate to leave the country.

According to sources from BFIU, Southeast Bank, and the Anti-Corruption Commission (ACC), they may try to escape to Singapore.

Recently, Alamgir Kabir and Raihan Kabir attempted to flee abroad through Chattogram Shah Amanat International Airport, but were unsuccessful. Several cases, including money laundering, are in process against them.

Earlier, on August 4, the court ...