Dhaka, July 15 -- The Criminal Investigation Department (CID) has arrested Khairul Bashar, chairman of the student consultancy firm BSB Global Network from the capital's Dhanmondi area in a money laundering case.
A Financial Crime Unit team of the CID arrested Basher from the Dhanmondi area of the capital this noon, reports BSS.
The CID filed the money laundering case under sections 4(2)/4(4) of the Money Laundering Prevention Act, 2012 with Gulshan Police Station on May 4 last, said a press release.
Preliminary investigation revealed that Bashar had been forming an organized fraud ring with his wife Khandaker Selima Rawshan and son Arsh Ibne Bashar for a long time.
Under the guise of 'higher education opportunities abroad', this gang e...