Dhaka, Oct. 2 -- The Criminal Investigation Department (CID) has filed a case against 13 individuals for allegedly laundering Tk608 crore through organised gold smuggling, hundi operations, and large-scale financial fraud.
The case was lodged by the Financial Crime Unit of CID at Dhaka's Kotwali Police Station under the Money Laundering Prevention Act, 2012 (amended in 2015), Special Superintendent of Police (Media) Jasim Uddin Khan confirmed in a statement on Tuesday (1 October).
According to the case statement, six accused have been named: Manindra Nath Biswas (50), Wahiduzzaman (52), Md Golam Sarwar Azad (51), Md Tariqul Islam alias Ripon Fakir (49), Rajib Sardar (37) and Ujjwal Kumar Sadhu (38). In addition, five to seven unidentified...