Dhaka, Sept. 30 -- The CID has filed a case with Gulshan Police Station against Nur Ali, owner of Unique Eastern (Pvt.) Ltd.-a key member of the Malaysia-bound manpower export syndicate-and 14 others, after finding preliminary evidence of fraud involving Tk 40.71 crore.

This information was disclosed in a press release signed on Monday by CID Special Superintendent of Police (Media)Jasim Uddin Khan.

Investigations revealed that Nur Ali and his manpower export company, Unique Eastern (Pvt.) Ltd., along with the other accused, collected additional money from each worker beyond the government-fixed fees.

It was further learned that between 2022 and 2024, the accused sent a total of 3,787 workers to Malaysia. Although the government-fixed ...