Dhaka, Nov. 1 -- The Criminal Investigation Department (CID) has filed a money laundering case worth Tk 100 crore against Jahangir Alam, popularly known as "Pani Jahangir," a former office peon of the Prime Minister's Office during the tenure of ousted premier Sheikh Hasina.
The CID disclosed the information in an official press release issued on Friday, stating that substantial evidence of illegal financial transactions had been found during the preliminary investigation conducted by its Financial Crime Unit.
According to the release, the case was lodged under Sections 4(2) and 4(4) of the Money Laundering Prevention Act, 2012 (Amended 2015) at Chatkhil Police Station in Noakhali district.
Investigators revealed that Jahangir Alam, born...